Iag Limited

Active03384646 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Tai-Wu Chang
Kwang-Wu Chang
Accounts type
Small
Region
East of England
Address
Iag House
13/14 Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Foulkes, Christine Louise
Secretary · Appointed 24 August 2026
Director · Appointed 12 May 2026
Also at Quad Electroacoustics Limited, Wharfedale International Limited, Leak Electronics Limited · more companies
British
Born August 1974 (52)
Director · Appointed 28 October 2022
Also at Quad Electroacoustics Limited, Wharfedale International Limited, Leak Electronics Limited · more companies
Portuguese
Born March 1960 (66)
Narciso, Joaquim Carlos Correia
Secretary · Appointed 5 November 2021
Director · Appointed 1 December 1998
Chinese
Born December 1957 (68)
Chang, Tai Wu
Director · Appointed 1 December 1998
Chinese
Born December 1957 (68)
Officer history (7 former)
24 August 2026
Appointed Foulkes, Christine Louise as Secretary
12 May 2026
Appointed Macintyre, Stephen Iain as Director
28 October 2022
Appointed Narciso, Joaquim Carlos Correia as Director
5 November 2021
Resigned Harris, Timothy Miles as Secretary
5 November 2021
Appointed Narciso, Joaquim Carlos Correia as Secretary
24 December 2013
Resigned Chang, Stella, Mrs. as Director
17 February 2009
Appointed Chang, Stella, Mrs. as Director
22 June 2000
Resigned Curtis, Mervyn Stanley as Director
1 December 1998
Appointed Chang, Tai Wu as Director
1 December 1998
Appointed Chang, Kwang Wu as Director
10 September 1998
Resigned Orrell, Gary Steven as Director
28 November 1997
Appointed Harris, Timothy Miles as Secretary
28 November 1997
Resigned Thompson, Mark as Secretary
29 July 1997
Appointed Orrell, Gary Steven as Director
12 June 1997
Appointed Thompson, Mark as Secretary
12 June 1997
Appointed Curtis, Mervyn Stanley as Director
12 June 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
11 June 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tai-Wu Chang
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born December 1957 (68)
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born December 1957 (68)

Holdings 6

Companies where Iag Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company28 December 2025
24 August 2026Appointment of a secretary

Some other companies at this address

Ekco Limited
Leak Electronics Limited
Pointfield Limited
Quad Electroacoustics Limited
S G Acoustics Limited
Wharfedale International Limited

Other companies in this industry

Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford

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