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IAG INTERNATIONAL LIMITED (02414761)

IAG INTERNATIONAL LIMITED (02414761) is an active UK company. incorporated on 18 August 1989. with registered office in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. IAG INTERNATIONAL LIMITED has been registered for 36 years. Current directors include HUNT, Daden Henry Edward.

Company Number
02414761
Status
active
Type
ltd
Incorporated
18 August 1989
Age
36 years
Address
Brierly Place, Chelmsford, CM2 0AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HUNT, Daden Henry Edward
SIC Codes
74990

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IAG INTERNATIONAL LIMITED

IAG INTERNATIONAL LIMITED is an active company incorporated on 18 August 1989 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IAG INTERNATIONAL LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02414761

LTD Company

Age

36 Years

Incorporated 18 August 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

Brierly Place New London Road Chelmsford, CM2 0AP,

Previous Addresses

C/O C/O Birketts Llp Brierly Place New London Road Chelmsofrd Essex CM2 0AP United Kingdom
From: 4 September 2012To: 23 August 2013
C/O Wollastons Llp, New London Road, Chelmsford Essex CM2 0AP
From: 18 August 1989To: 4 September 2012
Timeline

3 key events • 1989 - 2014

Funding Officers Ownership
Company Founded
Aug 89
Director Joined
Sept 14
Director Left
Sept 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BIRKETTS NOMINEES LIMITED

Active
New London Road, ChelmsfordCM2 0AP
Corporate secretary
Appointed 22 Jan 2007

HUNT, Daden Henry Edward

Active
New London Road, ChelmsfordCM2 0AP
Born November 1974
Director
Appointed 04 Sept 2014

RAKISONS REGISTRARS LIMITED

Resigned
47 Chancery Lane, LondonWC2A 1NF
Corporate secretary
Appointed N/A
Resigned 20 Dec 1993

WISELAW LIMITED

Resigned
Somerset House, BirminghamB2 5DJ
Corporate secretary
Appointed 20 Dec 1993
Resigned 22 Jan 2007

BAILEY, William Arthur

Resigned
Oaklands, Market DraytonTF9 4PX
Born August 1943
Director
Appointed 30 Aug 2000
Resigned 21 Mar 2005

BILLIMORIA, Furrokh Burjor

Resigned
2 Abbottsmede Close, TwickenhamTW1 4RL
Born July 1945
Director
Appointed 10 Oct 1995
Resigned 31 Aug 2000

BURNETT, Nicholas John

Resigned
7 St Peters Field, Burnham On CrouchCM0 8NX
Born August 1954
Director
Appointed 12 Oct 2004
Resigned 04 Sept 2014

FLINT, Charles James Bragg

Resigned
The Cart Hovel, Henley In ArdenB95 6HW
Born April 1942
Director
Appointed N/A
Resigned 21 Mar 2005

MARTIN-KAYE, Barwys Niel

Resigned
Tall Trees Pinewood Road, Market DraytonTF9 4QE
Born April 1942
Director
Appointed N/A
Resigned 10 Oct 1995

RAKISON, Robert Brian

Resigned
3a The Terrace, LondonSW13 0NP
Born September 1947
Director
Appointed N/A
Resigned 31 Dec 1993

Persons with significant control

1

Mr Daden Henry Edward Hunt

Active
New London Road, ChelmsfordCM2 0AP
Born November 1974

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Dormant
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 August 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Dormant
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2013
AR01AR01
Change Corporate Secretary Company With Change Date
23 August 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
23 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 September 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Dormant
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
23 August 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
7 January 2010
AAAnnual Accounts
Legacy
25 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 January 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2007
AAAnnual Accounts
Legacy
4 September 2007
288cChange of Particulars
Legacy
4 September 2007
363aAnnual Return
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 February 2007
AAAnnual Accounts
Legacy
31 January 2007
288aAppointment of Director or Secretary
Legacy
4 October 2006
363aAnnual Return
Legacy
4 October 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
11 October 2005
AAAnnual Accounts
Legacy
3 October 2005
363aAnnual Return
Legacy
14 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
287Change of Registered Office
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
7 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 November 2004
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 September 2003
AAAnnual Accounts
Legacy
5 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 2002
AAAnnual Accounts
Legacy
10 September 2002
363sAnnual Return (shuttle)
Legacy
26 September 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
11 September 2001
AAAnnual Accounts
Legacy
11 September 2001
363sAnnual Return (shuttle)
Legacy
20 September 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
288bResignation of Director or Secretary
Legacy
31 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 August 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 October 1999
AAAnnual Accounts
Legacy
6 October 1999
363sAnnual Return (shuttle)
Legacy
15 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 1998
AAAnnual Accounts
Legacy
6 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 1997
AAAnnual Accounts
Resolution
6 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 September 1996
AAAnnual Accounts
Legacy
23 September 1996
363sAnnual Return (shuttle)
Legacy
25 October 1995
288288
Legacy
20 October 1995
288288
Accounts With Accounts Type Dormant
13 October 1995
AAAnnual Accounts
Legacy
10 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 1994
AAAnnual Accounts
Legacy
29 September 1994
288288
Legacy
29 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 February 1994
AAAnnual Accounts
Legacy
7 January 1994
287Change of Registered Office
Legacy
7 January 1994
288288
Legacy
9 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 1993
AAAnnual Accounts
Legacy
4 May 1993
363aAnnual Return
Accounts With Accounts Type Dormant
15 February 1992
AAAnnual Accounts
Resolution
15 February 1992
RESOLUTIONSResolutions
Legacy
10 December 1991
363aAnnual Return
Accounts With Accounts Type Dormant
6 April 1991
AAAnnual Accounts
Resolution
26 February 1991
RESOLUTIONSResolutions
Legacy
26 February 1991
363aAnnual Return
Legacy
28 September 1990
88(2)R88(2)R
Legacy
9 August 1990
288288
Legacy
9 August 1990
287Change of Registered Office
Incorporation Company
18 August 1989
NEWINCIncorporation