IAG LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
IAG LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
IAG LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384646. The accounts status is GROUP and accounts are next due on 28/09/2024.
IAG LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384646. The accounts status is GROUP and accounts are next due on 28/09/2024.
IAG LIMITED - HUNTINGDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 29/12/2022 | 28/09/2024 |
Registered Office
IAG HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAI WU CHANG | Dec 1957 | Taiwanese | Director | 1998-12-01 | CURRENT |
MR JOAQUIM CARLOS CORREIA NARCISO | Mar 1960 | Portuguese | Director | 2022-10-28 | CURRENT |
KWANG WU CHANG | Dec 1957 | Chinese | Director | 1998-12-01 | CURRENT |
MR JOAQUIM CARLOS CORREIA NARCISO | Secretary | 2021-11-05 | CURRENT | ||
MRS. STELLA CHANG | Mar 1957 | United States | Director | 2009-02-17 UNTIL 2013-12-24 | RESIGNED |
MERVYN STANLEY CURTIS | Oct 1945 | British | Director | 1997-06-12 UNTIL 2000-06-22 | RESIGNED |
GARY STEVEN ORRELL | Mar 1947 | British | Director | 1997-07-29 UNTIL 1998-09-10 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1997-06-11 UNTIL 1997-06-12 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1997-06-11 UNTIL 1997-06-12 | RESIGNED | ||
MR MARK THOMPSON | Mar 1967 | British | Secretary | 1997-06-12 UNTIL 1997-11-28 | RESIGNED |
MR TIMOTHY MILES HARRIS | Apr 1964 | British | Secretary | 1997-11-28 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kwang-Wu Chang | 2016-04-06 | 12/1957 | Huntingdon Cambridgeshire | Significant influence or control |
Mr Tai-Wu Chang | 2016-04-06 | 12/1957 | Huntingdon Cambridgeshire | Significant influence or control |