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Iag Limited

Iag Limited is an active company incorporated on 11 June 1997 with the registered office located in Huntingdon, Cambridgeshire. Iag Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03384646
Private limited company
Age
28 years
Incorporated 11 June 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
Iag House
13/14 Glebe Road
Huntingdon
Cambridgeshire
PE29 7DL
Same address for the past 12 years
Telephone
01480 44777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Portuguese • Lives in England • Born in Mar 1960
Director • Chinese • Lives in China • Born in Dec 1957
Director • Chinese • Lives in Japan • Born in Dec 1957
Mr Kwang-Wu Chang
PSC • Chinese • Lives in Japan • Born in Dec 1957
Mr Tai-Wu Chang
PSC • Chinese • Lives in China • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wharfedale International Limited
Joaquim Carlos Correia Narciso is a mutual person.
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Joaquim Carlos Correia Narciso is a mutual person.
Active
S G Acoustics Limited
Joaquim Carlos Correia Narciso is a mutual person.
Active
Pointfield Limited
Joaquim Carlos Correia Narciso is a mutual person.
Active
Ekco Limited
Joaquim Carlos Correia Narciso is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£535.6K
Increased by £347.61K (+185%)
Turnover
Unreported
Decreased by £6.64M (-100%)
Employees
29
Same as previous period
Total Assets
£7.24M
Increased by £242.63K (+3%)
Total Liabilities
-£4.03M
Decreased by £61.3K (-1%)
Net Assets
£3.21M
Increased by £303.94K (+10%)
Debt Ratio (%)
56%
Decreased by 2.81% (-5%)
Latest Activity
Mr Tai Wu Chang Details Changed
1 Month Ago on 15 Sep 2025
Mr Kwang-Wu Chang (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Tai-Wu Chang (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Kwang Wu Chang Details Changed
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Director's details changed for Mr Tai Wu Chang on 15 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Kwang Wu Chang on 15 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Kwang-Wu Chang as a person with significant control on 15 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Tai-Wu Chang as a person with significant control on 15 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 28 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 29 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 29 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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