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Home > England & Wales Companies > IAG INTERNATIONAL LIMITED
Company Information for

IAG INTERNATIONAL LIMITED

C/O BIRKETTS LLP, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP,
Company Registration Number
02414761
Private Limited Company
Active

Company Overview

About Iag International Ltd
IAG INTERNATIONAL LIMITED was founded on 1989-08-18 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Iag International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IAG INTERNATIONAL LIMITED
 
Legal Registered Office
C/O BIRKETTS LLP
BRIERLY PLACE
NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AP
Other companies in CM2
 
Filing Information
Company Number 02414761
Company ID Number 02414761
Date formed 1989-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAG INTERNATIONAL LIMITED
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Companies with same name IAG INTERNATIONAL LIMITED
The following companies were found which have the same name as IAG INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAG INTERNATIONAL PTY LIMITED NSW 2000 Active Company formed on the 1998-09-28
IAG INTERNATIONAL AGRICULTURAL GROUP Delaware Unknown
IAG INTERNATIONAL LLC Georgia Unknown
IAG INTERNATIONAL LLC Georgia Unknown
IAG INTERNATIONAL PTY LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of IAG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BIRKETTS NOMINEES LIMITED
 Company Secretary 2007-01-22
DADEN HENRY EDWARD HUNT
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BURNETT
 Director 2004-10-12 2014-09-04
WISELAW LIMITED
 Company Secretary 1993-12-20 2007-01-22
WILLIAM ARTHUR BAILEY
 Director 2000-08-30 2005-03-21
CHARLES JAMES BRAGG FLINT
 Director 1991-08-17 2005-03-21
FURROKH BURJOR BILLIMORIA
 Director 1995-10-10 2000-08-31
BARWYS NIEL MARTIN-KAYE
 Director 1991-08-17 1995-10-10
ROBERT BRIAN RAKISON
 Director 1991-08-17 1993-12-31
RAKISONS REGISTRARS LIMITED
 Company Secretary 1991-08-17 1993-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRKETTS NOMINEES LIMITED HOLZER LIMITED Company Secretary 2017-01-13 CURRENT 1985-12-06 Active - Proposal to Strike off
BIRKETTS NOMINEES LIMITED RMPA NOMINEES LIMITED Company Secretary 2010-12-17 CURRENT 2003-10-24 Active
BIRKETTS NOMINEES LIMITED RMPA SERVICES PLC Company Secretary 2010-12-17 CURRENT 2003-10-27 Active
BIRKETTS NOMINEES LIMITED RMPA HOLDINGS LIMITED Company Secretary 2010-12-17 CURRENT 2003-10-24 Active
BIRKETTS NOMINEES LIMITED JUNOSA SYSTEMS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
BIRKETTS NOMINEES LIMITED RETAIL AUTOMOTIVE ALLIANCE LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Active
BIRKETTS NOMINEES LIMITED COMPASS UNDERWRITING LIMITED Company Secretary 2003-09-01 CURRENT 1997-03-12 Active
BIRKETTS NOMINEES LIMITED HAWTHORNE MANAGEMENT (EUROPE) LIMITED Company Secretary 2001-10-05 CURRENT 2001-10-05 Active
BIRKETTS NOMINEES LIMITED BUFA COMPOSITES UK LTD. Company Secretary 2001-04-25 CURRENT 1987-01-16 Active
BIRKETTS NOMINEES LIMITED WHITEFLOWER LIMITED Company Secretary 1999-04-26 CURRENT 1998-11-25 Active
DADEN HENRY EDWARD HUNT DANCE EAST Director 2012-12-10 CURRENT 1997-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-26CH04SECRETARY'S DETAILS CHNAGED FOR WOLLASTONS NOMINEES LIMITED on 2014-05-12
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-01AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-04AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-04AP01DIRECTOR APPOINTED DADEN HENRY EDWARD HUNT
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BURNETT
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-23AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH04SECRETARY'S DETAILS CHNAGED FOR WOLLASTONS NOMINEES LIMITED on 2013-08-23
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/13 FROM C/O C/O Birketts Llp Brierly Place New London Road Chelmsofrd Essex CM2 0AP United Kingdom
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O Wollastons Llp, New London Road, Chelmsford Essex CM2 0AP
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-12AR0118/08/11 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-23AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH04SECRETARY'S DETAILS CHNAGED FOR WOLLASTONS NOMINEES LIMITED on 2010-08-18
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-02-05288bSECRETARY RESIGNED
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-05288aNEW SECRETARY APPOINTED
2007-01-31288aNEW SECRETARY APPOINTED
2006-10-04363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: C/O WOLLASTONS, BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 OAP
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: C/O SHAKESPEARES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/04
2004-10-08363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-09-05363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-10363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 10 BENNETTS HILL BIRMINGHAM B2 5RS
2001-09-11363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-20288bDIRECTOR RESIGNED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-08-31363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-06363sRETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1998-09-15363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/97
1997-10-06363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1996-09-23363sRETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-10-25288NEW DIRECTOR APPOINTED
1995-10-20288DIRECTOR RESIGNED
1995-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IAG INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IAG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAG INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAG INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAG INTERNATIONAL LIMITED
Trademarks
We have not found any records of IAG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAG INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IAG INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IAG INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAG INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IAG INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM2 0AP