IAG BROKING LIMITED
BOLNEY PLACE, COWFOLD ROAD, BOLNEY, HAYWARDS HEATH RH17 5QT- Active
- Private Limited Company
- Company No. 04176334
- Last Updated: 01 Mar 2024
Company Profile
IAG BROKING LIMITED was incorporated on Friday, March 9, 2001 as a Private Limited Company with registered address in HAYWARDS HEATH. IAG BROKING LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 23 years 11 months and 14 days.
| Name | IAG BROKING LIMITED |
|---|---|
| Company number | 04176334 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLNEY PLACE COWFOLD ROAD, BOLNEY HAYWARDS HEATH RH17 5QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Tina Dorothy Davey Nationality: British |
Dates: Thursday, March 9, 2017 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
|
| Independent Aviation Group Limited Cowfold Road, RH17 5QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IAG BROKING LIMITED | 09 Mar 2001 |
| BLUE CORAL LIMITED | 03 Jan 2006 |