IAG LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

IAG LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
IAG LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03384646. The accounts status is GROUP and accounts are next due on 28/09/2024.

IAG LIMITED - HUNTINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 29/12/2022 28/09/2024

Registered Office

IAG HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAQUIM CARLOS CORREIA NARCISO Mar 1960 Portuguese Director 2022-10-28 CURRENT
MR TAI WU CHANG Dec 1957 Taiwanese Director 1998-12-01 CURRENT
KWANG WU CHANG Dec 1957 Chinese Director 1998-12-01 CURRENT
MR JOAQUIM CARLOS CORREIA NARCISO Secretary 2021-11-05 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-06-12 RESIGNED
GARY STEVEN ORRELL Mar 1947 British Director 1997-07-29 UNTIL 1998-09-10 RESIGNED
MERVYN STANLEY CURTIS Oct 1945 British Director 1997-06-12 UNTIL 2000-06-22 RESIGNED
MRS. STELLA CHANG Mar 1957 United States Director 2009-02-17 UNTIL 2013-12-24 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 1997-06-12 UNTIL 1997-11-28 RESIGNED
MR TIMOTHY MILES HARRIS Apr 1964 British Secretary 1997-11-28 UNTIL 2021-11-05 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1997-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kwang-Wu Chang 2016-04-06 12/1957 Huntingdon   Cambridgeshire Significant influence or control
Mr Tai-Wu Chang 2016-04-06 12/1957 Huntingdon   Cambridgeshire Significant influence or control

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