IBERIA OPERADORA UK LIMITED
WATERSIDE (HAA2) P O BOX 365, HARMONDSWORTH, SPEEDBIRD WAY, WEST DRAYTON UB7 0GB- Active
- Private Limited Company
- Company No. 13037447
- Last Updated: 01 Mar 2024
Company Profile
IBERIA OPERADORA UK LIMITED was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in WEST DRAYTON. IBERIA OPERADORA UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 3 months and 3 days.
| Name | IBERIA OPERADORA UK LIMITED |
|---|---|
| Company number | 13037447 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE (HAA2) P O BOX 365 HARMONDSWORTH, SPEEDBIRD WAY WEST DRAYTON UB7 0GB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| International Consolidated Airlines Group Sa Iberia Zona Industrial No.2, Camino De La Mundoza, 28042 |
Dates: Tuesday, December 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, November 23, 2020 - Tuesday, December 29, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBERIA OPERADORA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBERIA OPERADORA UK LIMITED | 23 Nov 2020 |
| AGHOCO 1996 LIMITED | 30 Dec 2020 |