IAG BROKING LIMITED

IAG BROKING LIMITED is an active private limited company, incorporated on 9 March 2001. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Cowfold Road, Haywards Heath. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Small. IAG BROKING LIMITED previously had the company name BLUE CORAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BOLNEY PLACE
Address Line 2	COWFOLD ROAD, BOLNEY
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 5QT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From 03/01/2006 onwards:

IAG BROKING LIMITED

Prior to 03/01/2006:

BLUE CORAL LIMITED

Directors

(The company's officers)

MRS LUCY ANNE COOK

(~50 year old British national)

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

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

MISS TINA DOROTHY DAVEY

(~66 year old British national)

NORTH COTTAGE SOUTH LODGE, JEREMYS LANE, BOLNEY, WEST SUSSEX, RH17 5QE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/2001

MR MICHAEL ROBERT SMITH

(~49 year old British national)

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

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

Connections

(Shared officers)

EUROWORLD TRAVEL LIMITED

MRS LUCY ANNE COOK
MISS TINA DOROTHY DAVEY
MR MICHAEL ROBERT SMITH

IAG HOLDINGS LIMITED

MRS LUCY ANNE COOK
MISS TINA DOROTHY DAVEY
MR MICHAEL ROBERT SMITH

ILIOS TRAVEL LTD

MRS LUCY ANNE COOK
MISS TINA DOROTHY DAVEY
MR MICHAEL ROBERT SMITH

INDEPENDENT AVIATION GROUP LIMITED

MRS LUCY ANNE COOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)