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 - HUNTINGDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAD ELECTROACOUSTICS LIMITED HUNTINGDON Active SMALL 27510 - Manufacture of electric domestic appliances
WHARFEDALE INTERNATIONAL LIMITED HUNTINGDON Active SMALL 27900 - Manufacture of other electrical equipment
LEAK ELECTRONICS LIMITED HUNTINGDON Active MICRO ENTITY 99999 - Dormant Company
DIVA CORPORATION LIMITED ELY ENGLAND Active MICRO ENTITY 74100 - specialised design activities
S G ACOUSTICS LIMITED HUNTINGDON ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
POINTFIELD LIMITED HUNTINGDON Active SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
APOGEE LIGHTING LIMITED HUNTINGDON Dissolved... DORMANT 99999 - Dormant Company
EKCO LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
ROBOSCIENTIFIC LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAD ELECTROACOUSTICS LIMITED HUNTINGDON Active SMALL 27510 - Manufacture of electric domestic appliances
LEAK ELECTRONICS LIMITED HUNTINGDON Active MICRO ENTITY 99999 - Dormant Company
S G ACOUSTICS LIMITED HUNTINGDON ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
POINTFIELD LIMITED HUNTINGDON Active SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
AMINA TECHNOLOGIES LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
RCCG AMAZING GRACE HUNTINGDON HUNTINGDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANGLIA HEALTHCARE & MOBILITY LTD HUNTINGDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NEEDINGWORTH LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRACEY CONSULTANCY LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAMPTONS PEST CONTROL LTD HUNTINGDON ENGLAND Active DORMANT 81291 - Disinfecting and exterminating services