IAG Gbs Limited

Company Name	IAG Gbs Limited
Company Status	Active
Company Number	09178027
Category	Private Limited Company
Incorporation Date	15 August 2014(9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeremy Richard Moreton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(5 years, 7 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Philippa Davies
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Jorge Saco Iglesias
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	27 July 2023(8 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Jorge Saco Inglesias
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	27 July 2023(8 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Salvador Sierra Alvarez
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2023(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Director Name	Ignacio Maria De Torres Zabala
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iag Waterside Haa2 PO Box 365 Harmondsworth Middlesex UB7 0GB

Director Name	Daniel Charles Norman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	16 March 2015(7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Raghbir Singh Pattar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr William John Francis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Steven Joseph Harrison
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Astral Towers Betts Way London Road Crawley West Sussex RH10 9XY

Director Name	Marcia Yor Ing Lin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mrs Rebecca Louise Napier
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Stephen William Lawrence Gunning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2020)
Role	British Airways Plc - Chief Financial Officer
Country of Residence	England
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Miss Sian Louise Davies
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr John Robert Gibbs
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mrs Emma Alexandra Adam
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Ms Zoe Faye Davis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Fernando Candela Perez
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 May 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Harmondsworth West Drayton UB7 0GB

Location

Registered Address	Waterside Harmondsworth West Drayton UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	International Consolidated Airlines Group S A 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

11 January 2024	Full accounts made up to 31 December 2022 (31 pages)
4 January 2024	Director's details changed for Jorge Saco Inglesias on 27 July 2023 (2 pages)
17 November 2023	Appointment of Salvador Sierra Alvarez as a director on 30 October 2023 (2 pages)
17 November 2023	Termination of appointment of Fernando Candela Perez as a director on 27 July 2023 (1 page)
17 November 2023	Appointment of Jorge Saco Inglesias as a director on 27 July 2023 (2 pages)
17 November 2023	Termination of appointment of Zoe Faye Davis as a director on 30 October 2023 (1 page)
17 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of John Robert Gibbs as a director on 31 March 2023 (1 page)
23 December 2022	Full accounts made up to 31 December 2021 (30 pages)
25 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
23 August 2022	Termination of appointment of Emma Alexandra Adam as a director on 19 May 2022 (1 page)
23 August 2022	Appointment of Philippa Davies as a director on 19 May 2022 (2 pages)
21 October 2021	Full accounts made up to 31 December 2020 (28 pages)
17 September 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
4 June 2021	Appointment of Fernando Candela Perez as a director on 21 May 2021 (2 pages)
5 March 2021	Full accounts made up to 31 December 2019 (29 pages)
19 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
30 March 2020	Appointment of Emma Alexandra Adam as a director on 26 March 2020 (2 pages)
30 March 2020	Appointment of Jeremy Richard Moreton as a director on 26 March 2020 (2 pages)
30 March 2020	Termination of appointment of Jude Winstanley as a director on 26 March 2020 (1 page)
30 March 2020	Termination of appointment of Sian Louise Davies as a director on 26 March 2020 (1 page)
30 March 2020	Appointment of Ms Zoe Faye Davis as a director on 26 March 2020 (2 pages)
30 March 2020	Termination of appointment of Marcia Yor Ing Lin as a director on 26 March 2020 (1 page)
17 February 2020	Director's details changed for Mr Jude Winstanley on 14 February 2020 (2 pages)
5 February 2020	Director's details changed for Jude Winstanley on 1 February 2020 (2 pages)
5 February 2020	Director's details changed for Jude Winstanley on 1 February 2020 (2 pages)
5 February 2020	Termination of appointment of Stephen William Lawrence Gunning as a director on 1 February 2020 (1 page)
3 February 2020	Appointment of Jude Winstanley as a director on 1 February 2020 (2 pages)
10 January 2020	Appointment of Mr. John Robert Gibbs as a director on 12 December 2019 (2 pages)
6 January 2020	Termination of appointment of William John Francis as a director on 12 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Rebecca Louise Napier as a director on 27 February 2019 (1 page)
28 February 2019	Appointment of Miss Sian Louise Davies as a director on 27 February 2019 (2 pages)
30 January 2019	Termination of appointment of Ignacio Maria De Torres Zabala as a director on 24 January 2019 (1 page)
20 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 20,000,001 (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 May 2018	Appointment of Stephen William Gunning as a director on 3 May 2018 (2 pages)
27 February 2018	Appointment of Marcia Yor Ing Lin as a director on 22 February 2018 (2 pages)
27 February 2018	Appointment of Mrs Rebecca Louise Napier as a director on 22 February 2018 (2 pages)
27 February 2018	Termination of appointment of Steven Joseph Harrison as a director on 22 February 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Appointment of Mr Steven Joseph Harrison as a director on 17 July 2017 (2 pages)
16 August 2017	Termination of appointment of Raghbir Singh Pattar as a director on 17 July 2017 (1 page)
16 August 2017	Termination of appointment of Raghbir Singh Pattar as a director on 17 July 2017 (1 page)
16 August 2017	Appointment of Mr Steven Joseph Harrison as a director on 17 July 2017 (2 pages)
9 September 2016	Director's details changed for Ignacio Maria De Torres Zabala on 5 September 2016 (2 pages)
9 September 2016	Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF to Waterside Harmondsworth West Drayton UB7 0GB on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Ignacio Maria De Torres Zabala on 5 September 2016 (2 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 May 2016	Full accounts made up to 31 December 2015 (21 pages)
18 May 2016	Full accounts made up to 31 December 2015 (21 pages)
11 May 2016	Appointment of William John Francis as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of William John Francis as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Raghbir Singh Pattar as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Daniel Charles Norman as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Daniel Charles Norman as a director on 11 May 2016 (1 page)
11 May 2016	Appointment of Raghbir Singh Pattar as a director on 11 May 2016 (2 pages)
1 April 2016	Register(s) moved to registered inspection location Waterside Speedbird Way Harmondsworth UB7 0GB (2 pages)
1 April 2016	Register(s) moved to registered inspection location Waterside Speedbird Way Harmondsworth UB7 0GB (2 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (5 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (5 pages)
20 March 2015	Register inspection address has been changed to Waterside Speedbird Way Harmondsworth UB7 0GB (1 page)
20 March 2015	Register inspection address has been changed to Waterside Speedbird Way Harmondsworth UB7 0GB (1 page)
19 March 2015	Appointment of Mr Luke Alexander Michael Straver as a secretary on 16 March 2015 (2 pages)
19 March 2015	Appointment of Daniel Charles Norman as a director on 16 March 2015 (2 pages)
19 March 2015	Appointment of Mr Luke Alexander Michael Straver as a secretary on 16 March 2015 (2 pages)
19 March 2015	Appointment of Daniel Charles Norman as a director on 16 March 2015 (2 pages)
27 February 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
27 February 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
13 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
13 November 2014	Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 August 2014	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)

IAG Gbs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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