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Iag Global Business Services Limited
Iag Global Business Services Limited is a dissolved company incorporated on 23 November 1956 with the registered office located in West Drayton, Greater London. Iag Global Business Services Limited was registered 68 years ago.
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Status
Dissolved
Dissolved on
31 March 2015
(10 years ago)
Was
58 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00574670
Private limited company
Age
68 years
Incorporated
23 November 1956
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Iag Global Business Services Limited
Contact
Address
Waterside
Po Box 365
Harmondsworth
UB7 0GB
Same address for the past
27 years
Companies in UB7 0GB
Telephone
Unreported
Email
Unreported
Website
Airmiles.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Andrew Ian Fleming
Director • Company Secretary • British • Lives in England • Born in Jun 1979
Mr Keith Williams
Director • Accountant • British • Lives in UK • Born in May 1956
Mr Robert Leonard French
Director • Accountant • British • Lives in England • Born in Feb 1970
Mr Luke Alexander Michael Straver
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Associated Companies Limited
Andrew Ian Fleming is a mutual person.
Active
Britair Holdings Limited
Andrew Ian Fleming is a mutual person.
Active
Ba And Aa Holdings Limited
Andrew Ian Fleming is a mutual person.
Active
British Airways Leasing Limited
Andrew Ian Fleming is a mutual person.
Active
British Airways 777 Leasing Limited
Andrew Ian Fleming is a mutual person.
Active
Ba Clubs Limited
Andrew Ian Fleming is a mutual person.
Active
Ba European Limited
Andrew Ian Fleming is a mutual person.
Active
Ba Holdco Limited
Andrew Ian Fleming is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.08M
Same as previous period
Net Assets
-£1.08M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 3 Dec 2014
Courtney Kate Adams Resigned
10 Years Ago on 10 Oct 2014
Mr Luke Alexander Michael Straver Appointed
10 Years Ago on 10 Oct 2014
Accounts Submitted
10 Years Ago on 3 Oct 2014
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Mr Keith Williams Details Changed
11 Years Ago on 2 Jun 2014
Kulbinder Kaur Dosanjh Resigned
11 Years Ago on 11 Oct 2013
Mr Andrew Ian Fleming Appointed
11 Years Ago on 11 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 3 Dec 2014
Director's details changed for Mr Keith Williams on 2 June 2014
Submitted on 18 Nov 2014
Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014
Submitted on 10 Oct 2014
Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014
Submitted on 10 Oct 2014
Accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Submitted on 1 Oct 2014
Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 11 October 2013
Submitted on 8 Nov 2013
Appointment of Courtney Kate Adams as a secretary on 11 October 2013
Submitted on 7 Nov 2013
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Repayment History
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