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Iag Loyalty Limited

Iag Loyalty Limited is a dormant company incorporated on 4 January 1993 with the registered office located in West Drayton, Greater London. Iag Loyalty Limited was registered 32 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02775089
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Waterside PO Box 365 Harmondsworth UB7 0GB
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo Iag Loyalty • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1969
Avios Group (Agl) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Holidays Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Avios Group (Agl) Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Overseas Air Travel Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Loyalty Retail Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
35 Roehampton Property Limited
Henry James Adam Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
-£353M
Same as previous period
Net Assets
-£353M
Same as previous period
Debt Ratio (%)
17650000%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 4 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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