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 - WEST DRAYTON

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IBERIA OPERADORA UK LIMITED 2022-08-24 31-12-2021 £4,604 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MIDLAND AIRWAYS LIMITED HARMONDSWORTH Active AUDIT EXEMPTION SUBSI 77351 - Renting and leasing of air passenger transport equipment
BRITISH MIDLAND LIMITED HARMONDSWORTH Active DORMANT 70100 - Activities of head offices
BRITISH MEDITERRANEAN AIRWAYS LIMITED HARMONDSWORTH Active SMALL 51101 - Scheduled passenger air transport
IAG GBS LIMITED WEST DRAYTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AIRWAYS PENSION SCHEME TRUSTEE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GATWICK GROUND SERVICES LIMITED WEST DRAYTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FLYLEVEL UK LIMITED WEST DRAYTON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BA EUROFLYER LIMITED HARMONDSWORTH UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport