I A W INVESTIGATIONS LTD
124-126 CHURCH HILL, LOUGHTON IG10 1LH- Active
- Private Limited Company
- Company No. 08490117
- Last Updated: 01 Mar 2024
Company Profile
I A W INVESTIGATIONS LTD was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LOUGHTON. I A W INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 11 years 5 months and 4 days.
| Name | I A W INVESTIGATIONS LTD |
|---|---|
| Company number | 08490117 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124-126 CHURCH HILL LOUGHTON IG10 1LH |
|---|---|
| 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 |
|---|---|
| Mr Ian Wilson Nationality: British |
Dates: Sunday, April 16, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against I A W INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| I A W INVESTIGATIONS LTD | 16 Apr 2013 |