Iag Loyalty Retail Limited

Company details

Type

Private Limited Company

Incorporated

2022-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Smith, Jack Robert · Director appointed 2022-06-22
• Miller, Helen · Director appointed 2022-03-17
• Cartmell, Darryl James · Director appointed 2022-03-17
• Daniels, Henry James Adam · Director appointed 2022-03-17

People with significant control (1)

• Avios Group (Agl) Limited Active
  Corporate Entity Psc · notified 2022-03-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (13)

• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Full accounts (paper) AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Full accounts (paper) AA Accounts
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-04 Change registered office address company with date old address new address AD01 Address
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-28 Appointment of director AP01 Officers
• 2022-05-09 Change account reference date company current shortened AA01 Accounts
• 2022-03-23 Change to a person with significant control PSC05 PSC
• 2022-03-17 Incorporation NEWINC Incorporation

Showing the 13 most recent filings. View full filing history at Companies House.