Company Information for IIAG LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,
|
Company Registration Number
09060416
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
IIAG LIMITED | |
Legal Registered Office | |
ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ Other companies in B3 | |
Company Number | 09060416 | |
---|---|---|
Company ID Number | 09060416 | |
Date formed | 2014-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:35:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IIAG HOLDINGS LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-01-06 | |
IIAG INC. | 70 GLEN ST STE 270 Nassau GLEN COVE NY 11542 | Active | Company formed on the 2019-03-22 | |
IIAG INCENTIVE LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-01-06 | |
Iiag LLC | Delaware | Unknown | ||
IIAG PREMIUM FINANCE INC | Georgia | Unknown | ||
IIAGGO LTD | W. MULDER RD MCBAIN 49657 Michigan 10307 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
GATELEY SECRETARIES LIMITED |
||
ANDREW JOHN GASCOYNE |
||
ADRIAN DONALD HERBERT |
||
FRASER IAN DUNCAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAI-CHOO KUBITSCHECK |
Director |
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MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1987-02-27 | Dissolved 2015-05-12 | |
MILLS MANUFACTURING GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2006-06-20 | Dissolved 2015-05-12 | |
MILLS CNC GROUP LIMITED | Company Secretary | 2011-05-15 | CURRENT | 2008-07-24 | Dissolved 2015-05-12 | |
MILLS CNC LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1974-01-11 | Active | |
MILLS CNC FINANCE LIMITED | Company Secretary | 2011-05-15 | CURRENT | 1980-02-13 | Active | |
FOUNTAIN COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
INFRAPLAN LIMITED | Company Secretary | 2011-03-09 | CURRENT | 1998-03-09 | Dissolved 2015-05-12 | |
SAVOX LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2010-03-09 | Active | |
H.C.P. CAPITAL PARTNERS UK LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
ENSCO TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
THE EDUCATION NETWORK (BIRMINGHAM) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
THE EDUCATION NETWORK (WARRINGTON) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-03-31 | |
ROSTAND MARITIME LTD | Company Secretary | 2010-01-08 | CURRENT | 2003-10-23 | Dissolved 2017-07-18 | |
SECANTOR LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2000-01-31 | Active | |
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-10-26 | Active | |
SPAIN INVESTMENT LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2003-07-25 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
SOMARA UK LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-06-22 | Dissolved 2014-12-30 | |
SAVOX COMMUNICATIONS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-09-20 | Active | |
SAVOX COMMUNICATIONS UK LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2007-01-08 | Active | |
MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-03-07 | Active | |
KENSINGTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
FAIRFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
PRIORY PARK (DUDLEY) MANAGEMENT LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ROBER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1995-08-01 | Active | |
LOWE ELECTRONICS LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
RUBY BROOK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
FORTH DIMENSION DISPLAYS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2004-09-02 | Active | |
TIME FITNESS LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2007-08-22 | Active - Proposal to Strike off | |
TOP VALLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2007-01-25 | Active | |
NYLACAST OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST NYLONCHEM LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST NYLONTECHNICS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST ENGINEERED PRODUCTS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-20 | Active | |
NYLACAST (TRUSTEES) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-21 | Active | |
NYLACAST TECHNOLOGY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-06-16 | Active | |
NYLACAST HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-11-10 | Active | |
NYLACAST OILON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-12-14 | Active | |
NYLACAST LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2006-09-28 | Active | |
AEGIS OUTSOURCING UK LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-03-28 | Active | |
GATELEY WAREING LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2016-04-12 | |
RIDER LEVETT BUCKNALL UK LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-01-31 | Active | |
LARCOM TRUSTEES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
HIDEAWAY PROPERTIES 17 LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2003-02-26 | Dissolved 2015-07-21 | |
SUPA SUPPORT LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
LILACDENE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1999-03-10 | Active | |
SPEED PLASTICS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1989-01-13 | Active | |
GATWARE NOMINEES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 1989-10-24 | Active | |
THE BC PARTNERSHIP LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-05-18 | Active | |
INTRINSIC EQUITY LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active | |
T M INNOVATIONS LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Liquidation | |
SANDWELL FINANCIAL ADVISERS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 1994-10-12 | Active | |
INTERNAL AUDIT CONSULTING LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI-CHOO KUBITSCHECK | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DONALD HERBERT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GASCOYNE | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fraser Ian Duncan White on 2016-05-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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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 IIAG LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as IIAG LIMITED are:
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