IAG LOYALTY LIMITED
Overview
| Company Name | IAG LOYALTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02775089 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LOYALTY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IAG LOYALTY LIMITED located?
| Registered Office Address | Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAG LOYALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOTEREPORT TRADING LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for IAG LOYALTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IAG LOYALTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for IAG LOYALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Avios Group (Agl) Limited as a person with significant control on Aug 01, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Natalia Rita Lucia Sykes as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Darryl James Cartmell as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Luke Alexander Michael Straver as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Henry James Adam Daniels as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew George Crawley as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Andrew George Crawley on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of IAG LOYALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTMELL, Darryl James | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 273983940001 | |||||
| DANIELS, Henry James Adam | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 189029370001 | |||||
| ADAMS, Courtney Kate | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182732690001 | |||||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| STRAVER, Luke Alexander Michael | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 191701400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| CRAWLEY, Andrew George | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | British | 227552810003 | |||||
| HALLIDAY, Gavin James | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 41410870002 | |||||
| JARVIS, Paul Henry | Director | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | United Kingdom | British | 11658650001 | |||||
| REDWOOD, Gail Felicity | Director | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| STEVENS, Derek Maurice | Director | 62 Dukes Avenue Chiswick W4 2AF London | England | British | 950060001 | |||||
| SWAFFIELD, Andrew John | Director | S Betts Way London Road RH10 9XY Crawley Astral Tower West Sussex United Kingdom | England | British | 117589820002 | |||||
| SYKES, Natalia Rita Lucia | Director | S Betts Way London Road RH10 9XY Crawley Astral Tower West Sussex United Kingdom | United Kingdom | British | 171590950001 | |||||
| WILLIAMS, Keith | Director | Waterside PO BOX 365, Harmondsworth UB7 0GB West Drayton Middlesex | United Kingdom | British | 62266660002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of IAG LOYALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avios Group (Agl) Limited | Apr 06, 2016 | PO BOX 365 UB7 0GB Harmondsworth Waterside (Hea3) United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0