IAG CARGO LIMITED

Key Data

Status

Active

Company No.

08075326

Incorporation date

18/05/2012

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

20/08/2025

Termination of appointment of Nessa Mc Neela as a director on 2025-08-01

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20/08/2025

Appointment of Mrs Emma Alexandra Adam as a director on 2025-08-01

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

04/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Stephen John Scott as a director on 2025-04-01

View PDF (1 pages)

08/05/2025

Termination of appointment of John David Cheetham as a director on 2025-04-01

View PDF (1 pages)

10/04/2025

Appointment of Nessa Mc Neela as a director on 2025-04-01

View PDF (2 pages)

08/04/2025

Termination of appointment of Emma Alexandra Adam as a director on 2025-04-01

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/07/2024

Director's details changed for Ms Maria Jesus Lopez Solas on 2024-06-14

View PDF (2 pages)

01/07/2024

Termination of appointment of Maria Elena Baillo Saro as a director on 2024-06-14

View PDF (1 pages)

01/07/2024

Appointment of Ms Maria Jesus Lopez Solas as a director on 2024-06-14

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20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from Carrus Cargo Centre PO Box 99 Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS to Carrus Cargo Centre Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS on 2024-03-04

View PDF (1 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

01/11/2023

Director's details changed for Mr Jose Antonio Barrionuevo Urgel on 2023-11-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Rebecca Louise Napier as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Maria Elena Baillo Saro as a director on 2023-08-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

18/04/2023

Appointment of Mr Nicholas Theodore Cadbury as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Termination of appointment of a director

View PDF (1 pages)

09/01/2023

Termination of appointment of David Podolsky Levy as a director on 2022-12-21

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

07/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Emma Alexandra Adam as a director on 2022-01-01

View PDF (2 pages)

07/01/2022

Termination of appointment of Elizabeth Ann Haun as a director on 2021-11-15

View PDF (1 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/08/2021

Appointment of Mr William David Shepherd as a director on 2021-08-01

View PDF (2 pages)

18/06/2021

Termination of appointment of Lynne Louise Embleton as a director on 2021-06-10

View PDF (1 pages)

18/06/2021

Appointment of David Podolsky Levy as a director on 2021-06-10

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

07/07/2020

Termination of appointment of Luke Alexander Michael Straver as a secretary on 2020-07-07

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

05/03/2020

Termination of appointment of Klaus Goersch as a director on 2020-03-04

View PDF (1 pages)

05/02/2020

Appointment of Stephen John Scott as a director on 2020-02-01

View PDF (2 pages)

03/02/2020

Appointment of John David Cheetham as a director on 2020-02-01

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/10/2019

Termination of appointment of William David Shepherd as a director on 2019-10-01

View PDF (1 pages)

24/06/2019

Appointment of Mrs Rebecca Louise Napier as a director on 2019-06-20

View PDF (2 pages)

24/06/2019

Appointment of Mr Klaus Goersch as a director on 2019-06-20

View PDF (2 pages)

18/06/2019

Termination of appointment of Stephen William Lawrence Gunning as a director on 2019-06-14

View PDF (1 pages)

31/05/2019

Termination of appointment of Robert Boyle as a director on 2019-05-31

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Elizabeth Ann Haun as a director on 2019-04-01

View PDF (2 pages)

29/03/2019

Termination of appointment of Lewis Ian Girdwood as a director on 2019-03-29

View PDF (1 pages)

05/03/2019

Termination of appointment of Lynn Fiona Mcclelland as a director on 2019-02-18

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

04/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Lynn Fiona Mcclelland as a director on 2017-10-02

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/09/2017

Termination of appointment of Jude Winstanley as a director on 2017-09-15

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

25/05/2017

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2017-05-18

View PDF (2 pages)

25/05/2017

Termination of appointment of Courtney Kate Adams as a secretary on 2017-05-18

View PDF (1 pages)

19/04/2017

Appointment of Ms Lynne Louise Embleton as a director on 2017-04-04

View PDF (2 pages)

19/04/2017

Termination of appointment of Andrew George Crawley as a director on 2017-04-04

View PDF (1 pages)

16/03/2017

Appointment of Lewis Ian Girdwood as a director on 2017-03-06

View PDF (2 pages)

12/12/2016

Termination of appointment of Sarah Katherine Nichol as a director on 2016-11-30

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (10 pages)

31/05/2016

Director's details changed for Mr Andrew George Crawley on 2016-01-01

View PDF (2 pages)

14/04/2016

Appointment of Mr Jose Antonio Barrionuevo Urgel as a director on 2016-04-01

View PDF (2 pages)

14/04/2016

Termination of appointment of Javier Sanchez-Prieto Alcazar as a director on 2016-04-01

View PDF (1 pages)

14/01/2016

Appointment of Ms Courtney Kate Adams as a secretary on 2016-01-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Luke Alexander Michael Straver as a secretary on 2016-01-01

View PDF (1 pages)

14/01/2016

Appointment of Jude Winstanley as a director on 2016-01-01

View PDF (2 pages)

14/01/2016

Appointment of Mr Andrew George Crawley as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Termination of appointment of Ignacio Maria De Torres Zabala as a director on 2016-01-01

View PDF (1 pages)

13/01/2016

Termination of appointment of Neil Alan Chernoff as a director on 2016-01-01

View PDF (1 pages)

13/01/2016

Termination of appointment of Lynne Louise Embleton as a director on 2016-01-01

View PDF (1 pages)

13/01/2016

Termination of appointment of Nicholas Swift as a director on 2016-01-01

View PDF (1 pages)

13/01/2016

Termination of appointment of Rachel Claire Izzard as a director on 2016-01-01

View PDF (1 pages)

13/01/2016

Appointment of Sarah Katherine Nichol as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Appointment of Mr William David Shepherd as a director on 2016-01-01

View PDF (2 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

22/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (11 pages)

10/10/2014

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2014-10-10

View PDF (2 pages)

10/10/2014

Termination of appointment of Courtney Kate Adams as a secretary on 2014-10-10

View PDF (1 pages)

01/10/2014

Appointment of Mr Neil Alan Chernoff as a director on 2014-09-25

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

31/07/2014

Termination of appointment of Manuel Lopez Colmenarejo as a director on 2014-07-24

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (10 pages)

23/04/2014

Register inspection address has been changed

View PDF (1 pages)

30/12/2013

Termination of appointment of Marco Sansavini as a director

View PDF (1 pages)

03/12/2013

Appointment of Mr Manuel Lopez Colmenarejo as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

05/09/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

05/09/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

03/09/2013

Appointment of Javier Sanchez-Prieto Alcazar as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Jose Batanero as a director

View PDF (2 pages)

20/06/2013

Termination of appointment of Juan Diez Barturen as a director

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (12 pages)

24/05/2013

Appointment of Courtney Kate Adams as a secretary

View PDF (2 pages)

24/05/2013

Termination of appointment of Kulbinder Dosanjh as a secretary

View PDF (1 pages)

12/02/2013

Appointment of Marco Sansavini as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Manuel Lopez Aguilar as a director

View PDF (1 pages)

25/07/2012

Registered office address changed from 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom on 2012-07-25

View PDF (2 pages)

23/07/2012

Certificate of change of name

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23/07/2012

Change of name notice

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18/07/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

19/06/2012

Appointment of Ignacio Maria De Torres Zabala as a director

View PDF (2 pages)

18/05/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyle, Robert	Director	18/05/2012 - 31/05/2019	18
Mcclelland, Lynn Fiona	Director	02/10/2017 - 18/02/2019	66
Adam, Emma Alexandra	Director	01/01/2022 - 01/04/2025	5
Adam, Emma Alexandra	Director	01/08/2025 - Present	5
Winstanley, Jude	Director	01/01/2016 - 15/09/2017	25

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About IAG CARGO LIMITED

IAG CARGO LIMITED is an(a) Active company incorporated on 18/05/2012 with the registered office located at Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex TW6 2JS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IAG CARGO LIMITED?

IAG CARGO LIMITED is currently Active. It was registered on 18/05/2012 .

Where is IAG CARGO LIMITED located?

IAG CARGO LIMITED is registered at Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex TW6 2JS.

What does IAG CARGO LIMITED do?

IAG CARGO LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for IAG CARGO LIMITED?

The latest filing was on 20/08/2025: Termination of appointment of Nessa Mc Neela as a director on 2025-08-01.