Menna Overview
Here’s a quick overview of IAG LOYALTY LIMITED 👀 — a Harmondsworth based business that started in 1993.
IAG LOYALTY LIMITED
- Company statusactive
- Company No02775089
- Age33 years 6 months Incorporated 4 January 1993
- Officers2
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
IAG LOYALTY LIMITED is an active company incorporated on 4 January 1993 and based in Harmondsworth, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jan 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Resolution
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 02 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTMELL, Darryl James | director | Mar 1981 | 30 Apr 2021 |
| DANIELS, Henry James Adam | director | Apr 1969 | 01 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avios Group (Agl) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARTMELL, Darryl James, DANIELS, Henry James Adam, JARVIS, Paul Henry, CRAWLEY, Andrew George, SWAFFIELD, Andrew John are mutual persons.
CARTMELL, Darryl James, DANIELS, Henry James Adam, BUCHANAN, Alan Kerr, JARVIS, Paul Henry, CRAWLEY, Andrew George, SWAFFIELD, Andrew John, WILLIAMS, Keith are mutual persons.
CARTMELL, Darryl James, DANIELS, Henry James Adam, JARVIS, Paul Henry, CRAWLEY, Andrew George, HALLIDAY, Gavin James, SWAFFIELD, Andrew John are mutual persons.
DANIELS, Henry James Adam, JARVIS, Paul Henry, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, JARVIS, Paul Henry, STEVENS, Derek Maurice, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, JARVIS, Paul Henry, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, JARVIS, Paul Henry, REDWOOD, Gail Felicity, STEVENS, Derek Maurice, WILLIAMS, Keith are mutual persons.
BUCHANAN, Alan Kerr, JARVIS, Paul Henry, REDWOOD, Gail Felicity, WILLIAMS, Keith are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
DOSANJH, Kulbinder Kaur are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry, STEVENS, Derek Maurice are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry, REDWOOD, Gail Felicity are mutual persons.
JARVIS, Paul Henry are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CRAWLEY, Andrew George are mutual persons.
CRAWLEY, Andrew George are mutual persons.
CRAWLEY, Andrew George, WILLIAMS, Keith are mutual persons.
REDWOOD, Gail Felicity are mutual persons.
STEVENS, Derek Maurice are mutual persons.
STEVENS, Derek Maurice are mutual persons.
STEVENS, Derek Maurice are mutual persons.
STEVENS, Derek Maurice are mutual persons.
SWAFFIELD, Andrew John are mutual persons.
SWAFFIELD, Andrew John are mutual persons.
SWAFFIELD, Andrew John are mutual persons.
SWAFFIELD, Andrew John are mutual persons.
SWAFFIELD, Andrew John are mutual persons.
WILLIAMS, Keith are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
IAG LOYALTY RETAIL LIMITED
CARTMELL, Darryl James, DANIELS, Henry James Adam are mutual persons.
35 ROEHAMPTON PROPERTY LIMITED
DANIELS, Henry James Adam are mutual persons.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
BUCHANAN, Alan Kerr, REDWOOD, Gail Felicity, STEVENS, Derek Maurice are mutual persons.
BRITISH AIRWAYS PLC
BUCHANAN, Alan Kerr, CRAWLEY, Andrew George, REDWOOD, Gail Felicity, STEVENS, Derek Maurice, WILLIAMS, Keith are mutual persons.
THE LONDON LIFE ASSOCIATION LIMITED
DOSANJH, Kulbinder Kaur are mutual persons.
PGH (CAYMAN)
DOSANJH, Kulbinder Kaur are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
DOSANJH, Kulbinder Kaur are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
DOSANJH, Kulbinder Kaur are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
AIRPORT COORDINATION LIMITED
REDWOOD, Gail Felicity are mutual persons.
NMR PENSION TRUSTEE LIMITED
STEVENS, Derek Maurice are mutual persons.
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
STEVENS, Derek Maurice are mutual persons.
THE TRAVEL FOUNDATION
STEVENS, Derek Maurice are mutual persons.
AVIVA PLC
STEVENS, Derek Maurice are mutual persons.
QANTAS AIRWAYS LIMITED
STEVENS, Derek Maurice are mutual persons.
THE GALILEO COMPANY
STEVENS, Derek Maurice are mutual persons.
THE HURLINGHAM POLO ASSOCIATION
SWAFFIELD, Andrew John are mutual persons.
COWDRAY PARK POLO CLUB LIMITED
SWAFFIELD, Andrew John are mutual persons.
ABTA LIMITED
SWAFFIELD, Andrew John are mutual persons.
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
WILLIAMS, Keith are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IAG LOYALTY LIMITED 👀 — a Harmondsworth based business that started in 1993.