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Iag Limited

03384646

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

IAG HOUSE, HUNTINGDON, PE29 7DL
Incorporated 11/06/1997

Compliance

Last accounts

28/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kwang Wu Chang

director · Since 01/12/1998

DIRECTOR

CHINESE · JAPAN · Age 68

Mr Tai Wu Chang

director · Since 01/12/1998

DIRECTOR

CHINESE · CHINA · Age 68

Mr Joaquim Carlos Correia Narciso

secretary · Since 05/11/2021

Also on 7 other boards

Mr Joaquim Carlos Correia Narciso

director · Since 28/10/2022

GENERAL MANAGER

PORTUGUESE · ENGLAND · Age 66

Also on 7 other boards

Mr Stephen Iain Macintyre

director · Since 12/05/2026

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Miss Christine Louise Foulkes

secretary · Since 24/08/2026

Persons with Significant Control

Mr Tai-Wu Chang

Significant control

Chinese · China · Age 68

Level 1 Electronics Building, Iag Group Ltd., Shenzhen, 518102

Notified 06/04/2016

Mr Kwang-Wu Chang

Significant control

Chinese · Japan · Age 68

Level 1 Electronics Building, Iag Group Ltd, Shenzhen, 518102

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 11/10/1997Satisfied 12/12/2022
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 11/10/1997Satisfied 12/12/2022
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 07/10/1997Satisfied 12/12/2022