IAGP LIMITED
Overview
| Company Name | IAGP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12552617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAGP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IAGP LIMITED located?
| Registered Office Address | Dial House Govett Avenue TW17 8AG Shepperton Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAGP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for IAGP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for IAGP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dial House Govett Avenue Shepperton Middlesex TW17 8AG England to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Andrew Smith on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Blaney on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Allan on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Frederick Allan on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Terminal House Station Approach Shepperton Middlesex TW17 8AS England to Dial House Govett Avenue Shepperton Middlesex TW17 8AG on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Frederick Allan on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 35 pages | AA | ||||||||||
Director's details changed for Mr Stephen Blaney on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Allan on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Stephen Blaney on Nov 25, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr. Stephen Blaney as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Benjamin Frederick Allan as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of IAGP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Benjamin Frederick | Director | Govett Avenue TW17 8AG Shepperton Dial House Middlesex England | England | British | Director | 269192090003 | ||||
| ALLAN, Nicholas David | Director | Govett Avenue TW17 8AG Shepperton Dial House Middlesex England | United Kingdom | British | Director | 268805000002 | ||||
| BLANEY, Stephen | Director | Govett Avenue TW17 8AG Shepperton Dial House Middlesex England | United Kingdom | British | Director | 117710820003 | ||||
| SMITH, Michael Andrew | Director | Govett Avenue TW17 8AG Shepperton Dial House Middlesex England | England | British | Chartered Accountant | 54939000001 |
Who are the persons with significant control of IAGP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas David Allan | Apr 09, 2020 | Station Approach TW17 8AS Shepperton Terminal House Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IAGP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0