Ltd Facts The UK company register, as filed

Register entry · No. 04176334

IAG BROKING LIMITED

Active Private Limited Company Incorporated 9 Mar 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £186,241.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOLNEY PLACE, COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

    As filed with Companies House.

  2. Nature of business

    • 51102 Non-scheduled passenger air transport

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. IAG BROKING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published £-28,949 £566,287 £186,241 1
31 Oct 2024 not published £-1,499 £410,893 £215,190 1
31 Oct 2023 not published £154,206 £443,995 £216,689 1
31 Oct 2022 not published £13,009 £286,559 £62,483 1
31 Oct 2021 not published not published £300,779 £49,474 2
31 Oct 2020 not published not published £93,196 £34,568 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Tina Dorothy Davey Director 9 Mar 2001 — May 1957 British · England
Michael Robert Smith Commercial Director Director 5 Apr 2022 — March 1975 British · England
Lucy Anne Cook Sales Director Director 5 Apr 2022 — April 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Independent Aviation Group Limited company · 02535246 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is IAG BROKING LIMITED still trading?

The register shows IAG BROKING LIMITED as active.

What does IAG BROKING LIMITED do?

It files the industry code 51102 (Non-scheduled passenger air transport).

When was IAG BROKING LIMITED set up?

It was incorporated on 9 March 2001.

When are IAG BROKING LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is IAG BROKING LIMITED's next confirmation statement due?

By 18 March 2027.

Who runs IAG BROKING LIMITED?

IAG BROKING LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (51102), active, set up around the same time. More in this industry →

  1. 04341296 SWISSPORT STANSTED LTD Active Private Limited Company Inc. 17 Dec 2001 51102 · Non-scheduled passenger air transport
  2. 04340105 CROSS AVIATION LIMITED Active Private Limited Company Inc. 14 Dec 2001 51102 · Non-scheduled passenger air transport
  3. 04338443 WINGS 24 LIMITED Active Private Limited Company Inc. 12 Dec 2001 51102 · Non-scheduled passenger air transport
  4. 04330355 ATLAS HELICOPTERS LIMITED Active Private Limited Company Inc. 28 Nov 2001 51102 · Non-scheduled passenger air transport
  5. 04309631 NETJETS MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Oct 2001 51102 · Non-scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House