IAG LOYALTY LIMITED

active Company number 02775089

Private Limited by Shares · Incorporated on 4th Jan 1993

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SIC code: 74990
Registered office: Harmondsworth, UB7 0GB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IAG LOYALTY LIMITED is a private limited by shares company based in Harmondsworth. It was incorporated on 4th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

33 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Harmondsworth (UB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Cartmell	Director	30th Apr 2021		British	View profile
Henry Daniels	Director	1st Mar 2020		British	View profile
Avios Group (Agl) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
BRITISH AIRWAYS ENGINEERING GATWICK LIMITED	16147388	20th Dec 2024	active
IAG LOYALTY RETAIL LIMITED	13984706	17th Mar 2022	active
BA EUROFLYER LIMITED	13734241	10th Nov 2021	active
IBERIA OPERADORA UK LIMITED	13037447	23rd Nov 2020	active
BA HOLDCO LIMITED	12278609	24th Oct 2019	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jan 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jan 1993 Company incorporated
4th Jan 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Jan 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Feb 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Feb 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Feb 1993 Paul Jarvis appointed as Director
5th Feb 1993 Gail Redwood appointed as Director
5th Feb 1993 Paul Jarvis appointed as Secretary
18th Aug 1993 Derek Stevens appointed as Director
1st May 1995 Paul Jarvis resigned as Director
30th Mar 2000 Gail Redwood resigned as Director
30th Mar 2000 Alan Buchanan appointed as Director
31st Aug 2001 Derek Stevens resigned as Director
17th Feb 2003 Keith Williams appointed as Director
27th Feb 2003 Paul Jarvis resigned as Secretary
27th Feb 2003 Alan Buchanan appointed as Secretary
7th Jan 2008 Alan Buchanan resigned as Secretary
7th Jan 2008 Kulbinder Dosanjh appointed as Secretary
23rd Aug 2012 Alan Buchanan resigned as Director
23rd Aug 2012 Keith Williams resigned as Director
23rd Aug 2012 Andrew Swaffield appointed as Director
23rd Aug 2012 Natalia Sykes appointed as Director
11th Oct 2013 Kulbinder Dosanjh resigned as Secretary
11th Oct 2013 Courtney Adams appointed as Secretary
31st Dec 2013 Andrew Swaffield resigned as Director
1st Jan 2014 Gavin Halliday appointed as Director
10th Oct 2014 Courtney Adams resigned as Secretary
10th Oct 2014 Luke Straver appointed as Secretary
6th Apr 2016 Avios Group (Agl) Limited appointed as Corporate PSC
28th Apr 2017 Gavin Halliday resigned as Director
28th Apr 2017 Andrew Crawley appointed as Director
1st Mar 2020 Andrew Crawley resigned as Director
1st Mar 2020 Henry Daniels appointed as Director
7th Jul 2020 Luke Straver resigned as Secretary
30th Apr 2021 Natalia Sykes resigned as Director
30th Apr 2021 Darryl Cartmell appointed as Director
4th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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