IT

IAG TRANSFORM LIMITED

Active

Company number 09178027

West Drayton, United Kingdom · Incorporated 15 August 2014

Waterside, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company history

Previous company names

IAG GBS LIMITED · 15 August 2014 – 1 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
International Consolidated Airlines Group Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
5 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Certificate Change Of Name Company
Change Of Name
1 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Move Registers To Sail Company With New Address
Address
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Sail Address Company With New Address
Address
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2014 View
Incorporation Company
Incorporation
15 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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