Menna Overview
Here’s a quick overview of IAG TRANSFORM LIMITED 👀 — a West Drayton based business that started in 2014.
IAG TRANSFORM LIMITED
- Company statusactive
- Company No09178027
- Age11 years 11 months Incorporated 15 August 2014
- Officers4
Address
Waterside, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
IAG TRANSFORM LIMITED is an active company incorporated on 15 August 2014 and based in West Drayton, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Philippa | director | Mar 1985 | 19 May 2022 |
| MORETON, Jeremy Richard | director | Oct 1977 | 26 Mar 2020 |
| SACO IGLESIAS, Jorge | director | Nov 1969 | 27 Jul 2023 |
| SIERRA ALVAREZ, Salvador | director | May 1976 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Consolidated Airlines Group Sa | 06 Apr 2016 |
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Here’s a quick overview of IAG TRANSFORM LIMITED 👀 — a West Drayton based business that started in 2014.