IAG TRANSFORM LIMITED

Company number 09178027 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2014-08-15
Registered office
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Postcode
UB7 0GB
Capital
35 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-15
Next due by
2026-08-29
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 15 resigned

Appointed 2023-10-30
Appointed 2023-07-27
Philippa DAVIES Director
Appointed 2022-05-19
Appointed 2020-03-26

View all officers and resignations →

Group structure

Controlled by International Consolidated Airlines Group Sa (M-492129) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

1.3%

Women's median hourly pay below men's, 2025/26 · in the top quarter for parity

View pay gap →

Contact details

Website
iaggbs.com

Previous company names

NameDate changed
IAG GBS LIMITED2025-07-01

Previous registered addresses 1

AddressChanged on
2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF2016-09-09

At this address

39

companies are registered at this postcode →

The class of 2014

23%

of the 27,770 companies in this sector incorporated in 2014 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.