Iag Loyalty Limited (02775089)

Company details

Type: Private Limited Company
Incorporated: 1993-01-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Waterside
Speedbird Way
Harmondsworth
Ub7 0gb

Peer comparison

Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2018. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2018	Dec 2017	Dec 2016
Balance sheet
Current assets	£2 →0.0%	£2 →0.0%	£2
Debtors	£2 →0.0%	£2 →0.0%	£2
Net current assets	£-352,998 →0.0%	£-352,998 →0.0%	£-352,998
Net assets	£-352,998 →0.0%	£-352,998 →0.0%	£-352,998
Equity	£-352,998 →0.0%	£-352,998 →0.0%	£-352,998

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (16)

Cartmell, Darryl James · Director appointed 2021-04-30
Daniels, Henry James Adam · Director appointed 2020-03-01
Sykes, Natalia Rita Lucia · Director appointed 2012-08-23 resigned 2021-04-30
Straver, Luke Alexander Michael · Secretary appointed 2014-10-10 resigned 2020-07-07
Crawley, Andrew George · Director appointed 2017-04-28 resigned 2020-03-01
Halliday, Gavin James · Director appointed 2014-01-01 resigned 2017-04-28
Adams, Courtney Kate · Secretary appointed 2013-10-11 resigned 2014-10-10
Swaffield, Andrew John · Director appointed 2012-08-23 resigned 2013-12-31
Dosanjh, Kulbinder Kaur · Secretary appointed 2008-01-07 resigned 2013-10-11
Williams, Keith · Director appointed 2003-02-17 resigned 2012-08-23
Buchanan, Alan Kerr · Director appointed 2000-03-30 resigned 2012-08-23
Stevens, Derek Maurice · Director appointed 1993-08-18 resigned 2001-08-31
Redwood, Gail Felicity · Director appointed 1993-02-05 resigned 2000-03-30
Jarvis, Paul Henry · Director appointed 1993-02-05 resigned 1995-05-01
Instant Companies Limited · Corporate Nominee Director appointed 1993-01-04 resigned 1993-02-05
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-01-04 resigned 1993-02-05

People with significant control (1)

Avios Group (Agl) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-05 Dormant accounts (paper) AA Accounts
2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-04 Dormant accounts (paper) AA Accounts
2024-03-04 Change registered office address company with date old address new address AD01 Address
2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-26 Dormant accounts (paper) AA Accounts
2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Dormant accounts (paper) AA Accounts
2022-01-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-28 Dormant accounts (paper) AA Accounts
2021-08-10 Change to a person with significant control PSC05 PSC
2021-05-17 Termination director company with name termination date TM01 Officers
2021-05-17 Appointment of director AP01 Officers
2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.