INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Active - Accounts Filed
General Information
NAME
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
COMPANY NUMBER
FC029884
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/11/2010
(14 years and 1 months old)
WEBSITE
www.iairgroup.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMINO DE LA MUNOZA S/N 28042
Telephone: +35318868505
TPS: No
2 World Business Centre Heathrow
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2SF
El Caserio
Iberia Zona Industrial No 2
Madrid
Camino De La Munoza S/N 28042
Waterside (Haa2)
Po Box 365
Harmondsworth
West Drayton, Middlesex
UB7 0GB
Telephone: 7020110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Giles Edward Devenish Agutter (911425367) has left the board |
| 08/09/2024 | New Accounts filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Giles Edward Devenish Agutter (911425367) has left the board |
| 08/09/2024 | New Accounts filed |
| 01/09/2023 | New Accounts filed |
| 21/09/2022 | Alberto Terol Esteban (918069683) has left the board |
| 02/08/2022 | New Board Member Lam Thuong Mine Lam Fat Kwong (929850870) Appointed |
| 27/04/2021 | New Board Member Maria Eva Castillo Sanz (928241007) Appointed |
| 02/04/2021 | New Board Member Heather Ann McSharry (928152886) Appointed |
| 02/04/2021 | New Board Member Peggy Bruzelius (928152643) Appointed |
| 25/11/2020 | Robin Phillips (927652551) has left the board |
| 25/11/2020 | New Board Member Robin Phillips (916538895) Appointed |
| 20/11/2020 | New Board Member Giles Edward Devenish Agutter (911425367) Appointed |
| 19/11/2020 | Kieran Charles Poynter (915540823) has left the board |
| 19/11/2020 | Marc Jan Bolland (922447777) has left the board |
| 18/11/2020 | William Matthew Walsh (910508262) has left the board |
| 18/11/2020 | New Board Member Robin Phillips (927652551) Appointed |
| 18/11/2020 | New Board Member Luis Gallego Martin (927652550) Appointed |
| 06/08/2020 | New Board Member Margaret Ewing (927273836) Appointed |
| 01/06/2020 | Francisco Javier Ferran Larraz (926992127) has left the board |
| 01/06/2020 | New Board Member Javier Ferran (910565289) Appointed |
| 25/05/2020 | New Board Member Francisco Javier Ferran Larraz (926992127) Appointed |
| 23/04/2020 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 31/10/2019 | Marjorie Morris Scardino (918587066) has left the board |
| 31/10/2019 | Enrique Dupuy-De-Lome (915796824) has left the board |
| 31/10/2019 | Patrick Jean Pierre Cescau (915540822) has left the board |
| 14/08/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Deborah Linda Kerr (924909759) Appointed |
| 17/07/2018 | James Arthur Lawrence (911750863) has left the board |
| 08/02/2018 | New Board Member Lucy Nicola Shaw (915865451) Appointed |
| 08/02/2018 | Lucy Nicola Shaw (924259754) has left the board |
| 01/02/2018 | New Board Member Lucy Nicola Shaw (924259754) Appointed |
| 02/08/2017 | New Accounts filed |
| 09/07/2017 | Denise Patricia Byrne Kingsmill (903682459) has left the board |
| 15/02/2017 | New Board Member Marc Jan Bolland (922447777) Appointed |
| 24/01/2017 | New Board Member Emilio Saracho Rodriguez De Torres (922290648) Appointed |
| 24/01/2017 | Cesar Alierta Izuel (915540827) has left the board |
| 24/01/2017 | Martin Faulkner Broughton (900828078) has left the board |
| 24/10/2016 | New Accounts filed |
| 24/08/2016 | Fernando Vives Ruiz (915540818) has left the board |
| 24/08/2016 | Jose Pedro Perez-Llorca Rodrigo (915540824) has left the board |
| 24/08/2016 | New Company Secretary Alvaro Lopez-Jorrin (921272438) Appointed |
| 08/09/2015 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 14/03/2014 | John William Snow (904687183) has left the board |
| 14/03/2014 | New Board Member Maria Fernanda Mejia Campuzano (918587092) Appointed |
| 14/03/2014 | New Board Member Marjorie Scardino (918587066) Appointed |
| 14/03/2014 | Luis Gallego Martin (917778365) has left the board |
| 14/03/2014 | Keith Williams (906226666) has left the board |
| 15/10/2013 | New Board Member Enrique Dupuy-De-Lome (915796824) Appointed |
| 15/10/2013 | Enrique Dupuy-De-Lome Chavarri (918183659) has left the board |
| 08/10/2013 | New Board Member Enrique Dupuy-De-Lome Chavarri (918183659) Appointed |
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