IAG GLOBAL BUSINESS SERVICES LIMITED

Overview

Company Name	IAG GLOBAL BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00574670
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1956
Date of Cessation	Mar 31, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAG GLOBAL BUSINESS SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IAG GLOBAL BUSINESS SERVICES LIMITED located?

Registered Office Address	Waterside Po Box 365 UB7 0GB Harmondsworth
Undeliverable Registered Office Address	No

What were the previous names of IAG GLOBAL BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IAG BUSINESS SERVICES LIMITED	Jun 03, 2013	Jun 03, 2013
BRITISH AIRWAYS (NO.1.) LIMITED	Apr 25, 2012	Apr 25, 2012
AVIOS GROUP (AGL) LIMITED	Nov 07, 2011	Nov 07, 2011
AIR MILES TRAVEL PROMOTIONS LIMITED	Apr 01, 2009	Apr 01, 2009
THE MILEAGE COMPANY LIMITED	Apr 11, 2008	Apr 11, 2008
AIR RUSSIA LIMITED	Aug 11, 1995	Aug 11, 1995
BRITISH AIRWAYS (NO.1.) LIMITED	Jun 08, 1990	Jun 08, 1990
MARTIN ROOKS AND COMPANY LIMITED	Nov 23, 1956	Nov 23, 1956

What are the latest accounts for IAG GLOBAL BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for IAG GLOBAL BUSINESS SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 17, 2014

What are the latest filings for IAG GLOBAL BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2014

Application to strike the company off the register

3 pages

DS01

Nov 18, 2014

Director's details changed for Mr Keith Williams on Jun 02, 2014

3 pages

CH01

Oct 10, 2014

Appointment of Mr Luke Alexander Michael Straver as a secretary on Oct 10, 2014

2 pages

AP03

Oct 10, 2014

Termination of appointment of Courtney Kate Adams as a secretary on Oct 10, 2014

1 pages

TM02

Oct 03, 2014

Accounts made up to Dec 31, 2013

4 pages

Oct 01, 2014

Annual return made up to Sep 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 100,000	SH01

Nov 08, 2013

Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Oct 11, 2013

1 pages

TM02

Nov 07, 2013

Appointment of Courtney Kate Adams as a secretary on Oct 11, 2013

2 pages

AP03

Nov 07, 2013

Termination of appointment of Kulbinder Kaur Dosanjh as a director on Oct 11, 2013

1 pages

TM01

Nov 07, 2013

Appointment of Mr Andrew Ian Fleming as a director on Oct 11, 2013

2 pages

AP01

Oct 17, 2013

Certificate of change of name

Company name changed iag business services LIMITED\certificate issued on 17/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 17, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 17, 2013	RES15

Sep 30, 2013

Accounts made up to Dec 31, 2012

4 pages

Sep 27, 2013

Annual return made up to Sep 17, 2013 with full list of shareholders

6 pages

AR01

Jun 03, 2013

Certificate of change of name

Company name changed british airways (no.1.) LIMITED\certificate issued on 03/06/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 03, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 31, 2013	RES15

Jan 16, 2013

Appointment of Mr Robert Leonard French as a director on Jan 01, 2013

2 pages

AP01

Jan 16, 2013

Appointment of Mrs Kulbinder Kaur Dosanjh as a director on Jan 01, 2013

2 pages

AP01

Jan 16, 2013

Termination of appointment of Alan Kerr Buchanan as a director on Dec 31, 2012

1 pages

TM01

Oct 05, 2012

Annual return made up to Sep 17, 2012 with full list of shareholders

5 pages

AR01

Sep 19, 2012

Accounts made up to Dec 31, 2011

4 pages

Apr 25, 2012

Certificate of change of name

Company name changed avios group (agl) LIMITED\certificate issued on 25/04/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 25, 2012	RES15

Apr 25, 2012

Change of name notice

2 pages

CONNOT

Nov 07, 2011

Certificate of change of name

Company name changed air miles travel promotions LIMITED\certificate issued on 07/11/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 07, 2011	RES15

Nov 07, 2011

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of IAG GLOBAL BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRAVER, Luke Alexander Michael PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 10, 2014		Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				191701320001
FLEMING, Andrew Ian PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 11, 2013		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	United Kingdom	British	1979-6	182722200001
FRENCH, Robert Leonard PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 01, 2013		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1970-2	102273970001
WILLIAMS, Keith Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	Mar 31, 2002		Director	Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex	United Kingdom	British	1956-5	62266660002
ADAMS, Courtney Kate PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 11, 2013	Oct 10, 2014	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				182733700001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 27, 2003	Nov 20, 2007	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside		British		140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	Nov 20, 2007	Oct 11, 2013	Secretary	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England		British		231199720001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		Feb 27, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Mar 30, 2000	Dec 31, 2012	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside	United Kingdom	British	1958-6	140989190001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	Jan 01, 2013	Oct 11, 2013	Director	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc United Kingdom	United Kingdom	British	1972-11	231199720001
REDWOOD, Gail Felicity Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		Mar 30, 2000	Director	Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire		British	1949-1	7366140005
WALSH, Stephen John 4 Leinster Avenue SW14 7JP London		Mar 30, 2002	Director	4 Leinster Avenue SW14 7JP London		British	1965-1	19349300002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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