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Iag Cargo Limited

Iag Cargo Limited is an active company incorporated on 18 May 2012 with the registered office located in Hounslow, Greater London. Iag Cargo Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08075326
Private limited company
Age
13 years
Incorporated 18 May 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Carrus Cargo Centre Sealand Road
London Heathrow Airport
Hounslow
Middlesex
TW6 2JS
United Kingdom
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was Carrus Cargo Centre PO Box 99 Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS
Telephone
08707020110
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in England • Born in Jul 1971
Director • Spanish • Lives in Spain • Born in Apr 1969
Director • British • Lives in UK • Born in Jul 1972
Director • Accountant • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Plc
Mr Jose Antonio Barrionuevo Urgel and Mr Nicholas Theodore Cadbury are mutual people.
Active
Avios Group (Agl) Limited
Mr Jose Antonio Barrionuevo Urgel and Maria Jesus Lopez Solas are mutual people.
Active
Zenda Group Limited
John David Cheetham and Emma Alexandra Adam are mutual people.
Active
Cargo Innovations Limited
John David Cheetham and Emma Alexandra Adam are mutual people.
Active
Dunwoody Airline Services Limited
Emma Alexandra Adam is a mutual person.
Active
Seacliff Consulting Ltd
William David Shepherd is a mutual person.
Active
Mallaghan (Holdings) Limited
William David Shepherd is a mutual person.
Active
Aer Lingus (U.K.) Limited
William David Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.48M
Decreased by £10.31M (-75%)
Turnover
£101.53M
Increased by £18.31M (+22%)
Employees
588
Increased by 2 (0%)
Total Assets
£70.15M
Increased by £22.98M (+49%)
Total Liabilities
-£56.98M
Increased by £21.13M (+59%)
Net Assets
£13.16M
Increased by £1.86M (+16%)
Debt Ratio (%)
81%
Increased by 5.21% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Mrs Emma Alexandra Adam Appointed
2 Months Ago on 1 Aug 2025
Nessa Mc Neela Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
John David Cheetham Resigned
6 Months Ago on 1 Apr 2025
Stephen John Scott Resigned
6 Months Ago on 1 Apr 2025
Nessa Mc Neela Appointed
6 Months Ago on 1 Apr 2025
Emma Alexandra Adam Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Ms Maria Jesus Lopez Solas Details Changed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Appointment of Mrs Emma Alexandra Adam as a director on 1 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Nessa Mc Neela as a director on 1 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Stephen John Scott as a director on 1 April 2025
Submitted on 8 May 2025
Termination of appointment of John David Cheetham as a director on 1 April 2025
Submitted on 8 May 2025
Appointment of Nessa Mc Neela as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Emma Alexandra Adam as a director on 1 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Ms Maria Jesus Lopez Solas on 14 June 2024
Submitted on 2 Jul 2024
Repayment History
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