IAG CARGO LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
IAG CARGO LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
IAG CARGO LIMITED was incorporated 12 years ago on 18/05/2012 and has the registered number: 08075326. The accounts status is FULL and accounts are next due on 30/09/2024.
IAG CARGO LIMITED was incorporated 12 years ago on 18/05/2012 and has the registered number: 08075326. The accounts status is FULL and accounts are next due on 30/09/2024.
IAG CARGO LIMITED - HOUNSLOW
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
52242 - Cargo handling for air transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD
HOUNSLOW
MIDDLESEX
TW6 2JS
This Company Originates in : United Kingdom
Previous trading names include:
IAG (GROUP) UK LIMITED (until 23/07/2012)
IAG (GROUP) UK LIMITED (until 23/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA ALEXANDRA ADAM | Nov 1976 | British | Director | 2022-01-01 | CURRENT |
| JOSE ANTONIO BARRIONUEVO URGEL | May 1972 | Spanish | Director | 2016-04-01 | CURRENT |
| MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2023-01-01 | CURRENT |
| JOHN DAVID CHEETHAM | Aug 1975 | British | Director | 2020-02-01 | CURRENT |
| STEPHEN JOHN SCOTT | Jul 1972 | British | Director | 2020-02-01 | CURRENT |
| MARIA ELENA BAILLO SARO | Apr 1969 | Spanish | Director | 2023-08-31 | CURRENT |
| MR WILLIAM DAVID SHEPHERD | Jul 1971 | British | Director | 2021-08-01 | CURRENT |
| MR LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2014-10-10 UNTIL 2016-01-01 | RESIGNED | ||
| MS LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2017-10-02 UNTIL 2019-02-18 | RESIGNED |
| MR MANUEL LOPEZ COLMENAREJO | May 1951 | Spanish | Director | 2013-11-27 UNTIL 2014-07-24 | RESIGNED |
| MR MANUEL ANTONIO LOPEZ AGUILAR | Aug 1956 | Spanish | Director | 2012-05-18 UNTIL 2013-02-01 | RESIGNED |
| MRS RACHEL CLAIRE IZZARD | Mar 1974 | British | Director | 2012-05-18 UNTIL 2016-01-01 | RESIGNED |
| ELIZABETH ANN HAUN | Sep 1975 | Canadian | Director | 2019-04-01 UNTIL 2021-11-15 | RESIGNED |
| KULBINDER KAUR DOSANJH | Secretary | 2012-05-18 UNTIL 2013-05-23 | RESIGNED | ||
| COURTNEY KATE ADAMS | Secretary | 2013-05-23 UNTIL 2014-10-10 | RESIGNED | ||
| MS COURTNEY KATE ADAMS | Secretary | 2016-01-01 UNTIL 2017-05-18 | RESIGNED | ||
| MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2016-01-01 UNTIL 2017-09-15 | RESIGNED |
| MR LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2017-05-18 UNTIL 2020-07-07 | RESIGNED | ||
| MR JOSE MARIA PIO FARIZA PARIZA BATANERO | May 1955 | Spanish | Director | 2012-05-18 UNTIL 2013-05-23 | RESIGNED |
| MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2012-05-18 UNTIL 2019-06-14 | RESIGNED |
| MR ROBERT BOYLE | Sep 1964 | British | Director | 2012-05-18 UNTIL 2019-05-31 | RESIGNED |
| MR NEIL ALAN CHERNOFF | Oct 1973 | American | Director | 2014-09-25 UNTIL 2016-01-01 | RESIGNED |
| MR ANDREW GEORGE CRAWLEY | Dec 1966 | British | Director | 2016-01-01 UNTIL 2017-04-04 | RESIGNED |
| IGNACIO MARIA DE TORRES ZABALA | Jan 1957 | Spanish | Director | 2012-05-18 UNTIL 2016-01-01 | RESIGNED |
| MR JUAN IGNACIO DIEZ BARTUREN | Mar 1952 | Spanish | Director | 2012-05-18 UNTIL 2013-05-23 | RESIGNED |
| MS LYNNE LOUISE EMBLETON | Sep 1969 | British | Director | 2012-05-18 UNTIL 2016-01-01 | RESIGNED |
| LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2017-03-06 UNTIL 2019-03-29 | RESIGNED |
| MS LYNNE LOUISE EMBLETON | Sep 1969 | British | Director | 2017-04-04 UNTIL 2021-06-10 | RESIGNED |
| MRS REBECCA LOUISE NAPIER | May 1980 | British | Director | 2019-06-20 UNTIL 2023-08-31 | RESIGNED |
| MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2012-05-18 UNTIL 2016-01-01 | RESIGNED |
| MR WILLIAM DAVID SHEPHERD | Jul 1971 | British | Director | 2016-01-01 UNTIL 2019-10-01 | RESIGNED |
| MARCO SANSAVINI | Mar 1967 | Italian | Director | 2013-02-01 UNTIL 2013-11-27 | RESIGNED |
| MR JAVIER SANCHEZ-PRIETO ALCAZAR | Oct 1969 | Spanish | Director | 2013-05-23 UNTIL 2016-04-01 | RESIGNED |
| DAVID PODOLSKY LEVY | Oct 1972 | American | Director | 2021-06-10 UNTIL 2022-12-21 | RESIGNED |
| MR KLAUS GOERSCH | Dec 1965 | American | Director | 2019-06-20 UNTIL 2020-03-04 | RESIGNED |
| MS SARAH KATHERINE NICHOL | Nov 1971 | British | Director | 2016-01-01 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Consolidated Airlines Group S.A. | 2016-04-06 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |