IAG LIMITED
HUNTINGDON FOXSTAR LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7DL

Company number 03384646
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address IAG HOUSE, 13/14 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 30 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of IAG LIMITED are www.iag.co.uk, and www.iag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iag Limited is a Private Limited Company. The company registration number is 03384646. Iag Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Iag Limited is Iag House 13 14 Glebe Road Huntingdon Cambridgeshire Pe29 7dl. . HARRIS, Timothy Miles is a Secretary of the company. CHANG, Kwang Wu is a Director of the company. CHANG, Tai Wu is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Mark has been resigned. Director CHANG, Stella has been resigned. Director CURTIS, Mervyn Stanley has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director ORRELL, Gary Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, Timothy Miles
Appointed Date: 28 November 1997
Director
CHANG, Kwang Wu
Appointed Date: 01 December 1998
67 years old
Director
CHANG, Tai Wu
Appointed Date: 01 December 1998
67 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 11 June 1997
Secretary
THOMPSON, Mark
Resigned: 28 November 1997
Appointed Date: 12 June 1997
Director
CHANG, Stella
Resigned: 24 December 2013
Appointed Date: 17 February 2009
68 years old
Director
CURTIS, Mervyn Stanley
Resigned: 22 June 2000
Appointed Date: 12 June 1997
80 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 June 1997
Appointed Date: 11 June 1997
Director
ORRELL, Gary Steven
Resigned: 10 September 1998
Appointed Date: 29 July 1997
78 years old

IAG LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Group of companies' accounts made up to 30 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000,000
10 Jan 2016
Group of companies' accounts made up to 30 December 2014
...
... and 69 more events
28 Jul 1997
Secretary resigned
28 Jul 1997
Director resigned
28 Jul 1997
New secretary appointed
28 Jul 1997
New director appointed
11 Jun 1997
Incorporation

IAG LIMITED Charges

30 September 1997
Deed of charge
Delivered: 15 October 1997
Status: Satisfied on 14 April 2009
Persons entitled: Verity Group PLC
Description: 960,000 'a' ordinary shares of £1 each in the capital of…
30 September 1997
Memorandum of deposit of shares
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 960,000 "a" ordinary shares of £1 each in the share capital…
30 September 1997
Memorandum of deposit of shares
Delivered: 11 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 960,000 "a" ordinary shares of £1 each in the share capital…
30 September 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IAG INTERNATIONAL LIMITED IAG INVESTMENTS LTD IAG MARKETING LTD IAG MUSIC LTD IAG NATIONWIDE LIMITED IAG POWER SERVICES LTD IAG PROPERTIES LIMITED