IAG GBS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 09178027
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UNITED KINGDOM, UB7 0GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016; Director's details changed for Ignacio Maria De Torres Zabala on 5 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of IAG GBS LIMITED are www.iaggbs.co.uk, and www.iag-gbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Iag Gbs Limited is a Private Limited Company. The company registration number is 09178027. Iag Gbs Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Iag Gbs Limited is Waterside Harmondsworth West Drayton United Kingdom Ub7 0gb. . STRAVER, Luke Alexander Michael is a Secretary of the company. DE TORRES ZABALA, Ignacio Maria is a Director of the company. FRANCIS, William John is a Director of the company. PATTAR, Raghbir Singh is a Director of the company. Director NORMAN, Daniel Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRAVER, Luke Alexander Michael
Appointed Date: 16 March 2015
Director
DE TORRES ZABALA, Ignacio Maria
Appointed Date: 15 August 2014
68 years old
Director
FRANCIS, William John
Appointed Date: 11 May 2016
63 years old
Director
PATTAR, Raghbir Singh
Appointed Date: 11 May 2016
54 years old

Resigned Directors

Director
NORMAN, Daniel Charles
Resigned: 11 May 2016
Appointed Date: 16 March 2015
45 years old

Persons With Significant Control

International Consolidated Airlines Group Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAG GBS LIMITED Events

09 Sep 2016
Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016
09 Sep 2016
Director's details changed for Ignacio Maria De Torres Zabala on 5 September 2016
02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of William John Francis as a director on 11 May 2016
...
... and 5 more events
19 Mar 2015
Appointment of Daniel Charles Norman as a director on 16 March 2015
19 Mar 2015
Appointment of Mr Luke Alexander Michael Straver as a secretary on 16 March 2015
27 Feb 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
13 Nov 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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