IBERIA OPERADORA UK LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
IBERIA OPERADORA UK LIMITED is a Private Limited Company from WEST DRAYTON UNITED KINGDOM and has the status: Active.
IBERIA OPERADORA UK LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13037447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IBERIA OPERADORA UK LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13037447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IBERIA OPERADORA UK LIMITED - WEST DRAYTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
WATERSIDE (HAA2) P O BOX 365
WEST DRAYTON
UB7 0GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1996 LIMITED (until 30/12/2020)
AGHOCO 1996 LIMITED (until 30/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUAN JOSE CESPON OJEA | Jan 1970 | Spanish | Director | 2020-12-29 | CURRENT |
MISS MARIA ASCENSION ALVARO MESEGUER | Mar 1969 | Spanish | Director | 2021-02-01 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2020-11-23 UNTIL 2020-12-29 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-11-23 UNTIL 2020-12-29 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2020-11-23 UNTIL 2020-12-29 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-11-23 UNTIL 2020-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Consolidated Airlines Group Sa | 2020-12-29 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-11-23 - 2020-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IBERIA OPERADORA UK LIMITED | 2022-08-24 | 31-12-2021 | £4,604 equity |