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Iag Broking Limited

Iag Broking Limited is an active company incorporated on 9 March 2001 with the registered office located in Haywards Heath, West Sussex. Iag Broking Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04176334
Private limited company
Age
24 years
Incorporated 9 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Bolney Place
Cowfold Road, Bolney
Haywards Heath
West Sussex
RH17 5QT
Same address since incorporation
Telephone
01444881111
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Apr 1974
Director • Commercial Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in May 1957
Independent Aviation Group Limited
PSC
Shareholders, PSCs & Group Structure
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Rookfield Financial Services Limited
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Euroworld Travel Limited
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Iag Holdings Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
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Pure Crete Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
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Skiathos Travel Limited
Tina Dorothy Davey, Michael Robert Smith, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£410.89K
Decreased by £33.1K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£913.75K
Decreased by £531.93K (-37%)
Total Liabilities
-£698.56K
Decreased by £530.43K (-43%)
Net Assets
£215.19K
Decreased by £1.5K (-1%)
Debt Ratio (%)
76%
Decreased by 8.56% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
9 Months Ago on 21 Jan 2025
Miss Tina Dorothy Davey Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years 7 Months Ago on 26 Mar 2023
Mrs Lucy Anne Cook Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Independent Aviation Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Satisfaction of charge 1 in full
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 October 2024
Submitted on 21 Jan 2025
Director's details changed for Miss Tina Dorothy Davey on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 October 2023
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 October 2022
Submitted on 26 Mar 2023
Director's details changed for Mrs Lucy Anne Cook on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 15 Mar 2023
Cessation of Tina Dorothy Davey as a person with significant control on 9 March 2017
Submitted on 29 Jun 2022
Repayment History
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