Iag Transform Limited

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iag transform limited
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Large Enterprise

Iag Transform Limited

09178027•Private Limited With Share Capital

Waterside Harmondsworth, West Drayton, UB70GB
Website

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Incorporated

15/08/2014

Company Age

11 years

Directors

4

Employees

774

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Iag Transform Limited (09178027) is a private limited with share capital incorporated on 15/08/2014 (11 years old) and registered in west drayton, UB70GB. The company operates under SIC code 82990 and is classified as Large Enterprise.

Iag gbs limited is a business supplies and equipment company based out of waterside harmondsworth, west drayton, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 15/08/2014
UB70GB
774 employees

Financial Overview

Total Assets

£181.90M

Liabilities

£187.43M

Net Assets

£-5.53M

Turnover

£235.34M

Cash

£40.74M

Key Metrics

774

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jeremy richard moreton
director
P
philippa davies
director
J
jorge saco iglesias
director
S
salvador sierra alvarez
director

Filed Documents

68
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Sail Address Company With New Address
Category:Address
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2014
Incorporation Company
Category:Incorporation
Date:15-08-2014

Innovate Grants

1

This company received a grant of £12000.0 for Fly2Plan – Enabling A New Model Aviation Data System-Of-Systems. The project started on 01/11/2020 and ended on 31/03/2022.

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Waterside Harmondsworth, West Drayton, UB70GBRegistered

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Contact

iaggbs.com
Waterside Harmondsworth, West Drayton, UB70GB