IAG International Limited

Company Name	IAG International Limited
Director	Daden Henry Edward Hunt
Company Status	Active
Company Number	02414761
Category	Private Limited Company
Incorporation Date	18 August 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daden Henry Edward Hunt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(25 years after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Birketts Nominees Limited (Corporation)
Status	Current
Appointed	22 January 2007(17 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Charles James Bragg Flint
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 March 2005)
Role	Solicitor
Correspondence Address	The Cart Hovel Little Alne Henley In Arden Warwickshire B95 6HW

Director Name	Barwys Niel Martin-Kaye
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	Tall Trees Pinewood Road Hookgate Market Drayton Salop TF9 4QE

Director Name	Robert Brian Rakison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	3a The Terrace Barnes London SW13 0NP

Director Name	Mr Furrokh Burjor Billimoria
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 October 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	2 Abbottsmede Close Twickenham Middlesex TW1 4RL

Director Name	Mr William Arthur Bailey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Birks Drive, Ashley Health Market Drayton Shropshire TF9 4PX

Director Name	Mr Nicholas John Burnett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(15 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St Peters Field Burnham On Crouch Essex CM0 8NX

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 1991(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1993)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Wiselaw Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(4 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 January 2007)
Correspondence Address	Somerset House Temple Street Birmingham B2 5DJ

Location

Registered Address	C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Daden Henry Edward Hunt 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

21 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
26 August 2016	Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page)
26 August 2016	Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (3 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (3 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 September 2014	Appointment of Daden Henry Edward Hunt as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Nicholas John Burnett as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Daden Henry Edward Hunt as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Nicholas John Burnett as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Nicholas John Burnett as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Daden Henry Edward Hunt as a director on 4 September 2014 (2 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (4 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 August 2013	Secretary's details changed for Wollastons Nominees Limited on 23 August 2013 (2 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (4 pages)
23 August 2013	Registered office address changed from C/O C/O Birketts Llp Brierly Place New London Road Chelmsofrd Essex CM2 0AP United Kingdom on 23 August 2013 (1 page)
23 August 2013	Secretary's details changed for Wollastons Nominees Limited on 23 August 2013 (2 pages)
23 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 3 (4 pages)
23 August 2013	Registered office address changed from C/O C/O Birketts Llp Brierly Place New London Road Chelmsofrd Essex CM2 0AP United Kingdom on 23 August 2013 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Wollastons Llp, New London Road, Chelmsford Essex CM2 0AP on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from C/O Wollastons Llp, New London Road, Chelmsford Essex CM2 0AP on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from C/O Wollastons Llp, New London Road, Chelmsford Essex CM2 0AP on 4 September 2012 (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 August 2010	Secretary's details changed for Wollastons Nominees Limited on 18 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Wollastons Nominees Limited on 18 August 2010 (2 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 September 2009	Return made up to 18/08/09; full list of members (3 pages)
25 September 2009	Return made up to 18/08/09; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007	Return made up to 18/08/07; full list of members (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Return made up to 18/08/07; full list of members (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2007	New secretary appointed (2 pages)
31 January 2007	New secretary appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: c/o wollastons, brierly place new london road chelmsford essex CM2 oap (1 page)
4 October 2006	Registered office changed on 04/10/06 from: c/o wollastons, brierly place new london road chelmsford essex CM2 oap (1 page)
4 October 2006	Return made up to 18/08/06; full list of members (2 pages)
4 October 2006	Return made up to 18/08/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 October 2005	Return made up to 18/08/05; full list of members (3 pages)
3 October 2005	Return made up to 18/08/05; full list of members (3 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
8 September 2005	Registered office changed on 08/09/05 from: c/o shakespeares somerset house temple street birmingham B2 5DJ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: c/o shakespeares somerset house temple street birmingham B2 5DJ (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 October 2004	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
8 October 2004	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (7 pages)
5 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 September 2002	Return made up to 18/08/02; full list of members (7 pages)
10 September 2002	Return made up to 18/08/02; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 10 bennetts hill birmingham B2 5RS (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 10 bennetts hill birmingham B2 5RS (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
31 August 2000	Return made up to 18/08/00; full list of members (6 pages)
31 August 2000	Return made up to 18/08/00; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 October 1999	Return made up to 18/08/99; no change of members (5 pages)
6 October 1999	Return made up to 18/08/99; no change of members (5 pages)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 September 1998	Return made up to 18/08/98; no change of members (5 pages)
15 September 1998	Return made up to 18/08/98; no change of members (5 pages)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Return made up to 18/08/97; full list of members (7 pages)
6 October 1997	Return made up to 18/08/97; full list of members (7 pages)
6 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 September 1996	Return made up to 18/08/96; no change of members (5 pages)
23 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 September 1996	Return made up to 18/08/96; no change of members (5 pages)
23 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 October 1995	Return made up to 18/08/95; no change of members (6 pages)
10 October 1995	Return made up to 18/08/95; no change of members (6 pages)
18 August 1989	Incorporation (13 pages)
18 August 1989	Incorporation (13 pages)

IAG International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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