IAG LOYALTY LIMITED
Non-Trading
General Information
NAME
IAG LOYALTY LIMITED
COMPANY NUMBER
02775089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1993
(31 years and 10 months old)
WEBSITE
iagloyalty.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/1993
06/01/2020
REMOTEREPORT TRADING LIMITED
HARMONDSWORTH
UB7 0GB
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Speedbird House
Po Box 10
Hounslow
Middlesex
TW6 2JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAG LOYALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAG LOYALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAG LOYALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/1993 - Present (31 years and 10 months) 04/01/1993 - Present (31 years and 10 months) 04/01/1993 - Present (31 years and 10 months) 04/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/01/1993 - Present (31 years and 10 months) 04/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 05/02/1993 - Present (31 years and 9 months) Secretary: 05/02/1993 - Present (31 years and 9 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Darryl James Cartmell (927398394) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/07/2020 | Luke Alexander Michael Straver (919170140) has left the board |
| 05/03/2020 | Andrew George Crawley (922755281) has left the board |
| 05/03/2020 | New Board Member Henry James Adam Daniels (918902937) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/06/2017 | New Board Member Andrew George Crawley (922755281) Appointed |
| 12/06/2017 | Andrew George Crawley (923259736) has left the board |
| 05/06/2017 | New Board Member Andrew George Crawley (923259736) Appointed |
| 02/06/2017 | Gavin James Halliday (904141087) has left the board |
| 02/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 14/10/2014 | New Company Secretary Luke Alexander Michael Straver (919170140) Appointed |
| 14/10/2014 | Courtney Kate Adams (918273269) has left the board |
| 07/04/2014 | New Board Member Gavin James Halliday (904141087) Appointed |
| 20/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | Andrew Swaffield (911758982) has left the board |
| 11/11/2013 | Kulbinder Kaur Dosanjh (908734762) has left the board |
| 11/11/2013 | New Company Secretary Courtney Kate Adams (918273269) Appointed |
| 05/10/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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