IAG Loyalty Limited

Company Name	IAG Loyalty Limited
Directors	Henry James Adam Daniels and Darryl James Cartmell
Company Status	Active
Company Number	02775089
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)
Previous Name	Remotereport Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry James Adam Daniels
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(27 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Darryl James Cartmell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Cfo Iag Loyalty
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 March 2000)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 month after company formation)
Appointment Duration	10 years (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(7 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(7 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 August 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(10 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 23 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	07 January 2008(15 years after company formation)
Appointment Duration	5 years, 9 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2013)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Astral Tower S Betts Way London Road Crawley West Sussex RH10 9XY

Director Name	Natalia Rita Lucia Sykes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(19 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astral Tower S Betts Way London Road Crawley West Sussex RH10 9XY

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	11 October 2013(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Gavin James Halliday
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2017)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	10 October 2014(21 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(24 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2020)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£352,998
Current Liabilities	£353,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

30 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
26 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 August 2021	Change of details for Avios Group (Agl) Limited as a person with significant control on 1 August 2021 (2 pages)
17 May 2021	Termination of appointment of Natalia Rita Lucia Sykes as a director on 30 April 2021 (1 page)
17 May 2021	Appointment of Darryl James Cartmell as a director on 30 April 2021 (2 pages)
17 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
3 March 2020	Appointment of Mr Henry James Adam Daniels as a director on 1 March 2020 (2 pages)
3 March 2020	Termination of appointment of Andrew George Crawley as a director on 1 March 2020 (1 page)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 (3 pages)
2 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
31 January 2019	Director's details changed for Mr Andrew George Crawley on 1 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 June 2017	Appointment of Mr Andrew George Crawley as a director on 28 April 2017 (2 pages)
1 June 2017	Appointment of Mr Andrew George Crawley as a director on 28 April 2017 (2 pages)
31 May 2017	Termination of appointment of Gavin James Halliday as a director on 28 April 2017 (1 page)
31 May 2017	Termination of appointment of Gavin James Halliday as a director on 28 April 2017 (1 page)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 April 2016	Director's details changed for Mr Gavin James Halliday on 5 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Gavin James Halliday on 5 April 2016 (2 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 April 2014	Appointment of Mr Gavin James Halliday as a director (2 pages)
3 April 2014	Appointment of Mr Gavin James Halliday as a director (2 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
2 January 2014	Termination of appointment of Andrew Swaffield as a director (1 page)
2 January 2014	Termination of appointment of Andrew Swaffield as a director (1 page)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Appointment of Natalia Rita Lucia Sykes as a director (2 pages)
23 August 2012	Appointment of Mr Andrew Swaffield as a director (2 pages)
23 August 2012	Appointment of Mr Andrew Swaffield as a director (2 pages)
23 August 2012	Termination of appointment of Alan Buchanan as a director (1 page)
23 August 2012	Termination of appointment of Alan Buchanan as a director (1 page)
23 August 2012	Appointment of Natalia Rita Lucia Sykes as a director (2 pages)
23 August 2012	Termination of appointment of Keith Williams as a director (1 page)
23 August 2012	Termination of appointment of Keith Williams as a director (1 page)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 October 2009	Statement of company's objects (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 October 2009	Statement of company's objects (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 January 2009	Return made up to 04/01/09; full list of members (3 pages)
6 January 2009	Return made up to 04/01/09; full list of members (3 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Return made up to 04/01/08; full list of members (2 pages)
11 January 2008	Return made up to 04/01/08; full list of members (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 January 2007	Return made up to 04/01/07; full list of members (2 pages)
8 January 2007	Return made up to 04/01/07; full list of members (2 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 04/01/06; full list of members (7 pages)
17 January 2006	Return made up to 04/01/06; full list of members (7 pages)
22 November 2005	Full accounts made up to 31 March 2005 (6 pages)
22 November 2005	Full accounts made up to 31 March 2005 (6 pages)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2005	Return made up to 04/01/05; full list of members (7 pages)
11 January 2005	Return made up to 04/01/05; full list of members (7 pages)
14 December 2004	Full accounts made up to 31 March 2004 (6 pages)
14 December 2004	Full accounts made up to 31 March 2004 (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (6 pages)
25 January 2004	Return made up to 04/01/04; full list of members (7 pages)
25 January 2004	Return made up to 04/01/04; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 February 2003	Return made up to 04/01/03; full list of members (6 pages)
4 February 2003	Return made up to 04/01/03; full list of members (6 pages)
16 December 2002	Full accounts made up to 31 March 2002 (6 pages)
16 December 2002	Full accounts made up to 31 March 2002 (6 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2002	Return made up to 04/01/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
5 January 2001	Return made up to 04/01/01; full list of members (6 pages)
5 January 2001	Return made up to 04/01/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (6 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
6 January 2000	Return made up to 04/01/00; full list of members (6 pages)
6 January 2000	Return made up to 04/01/00; full list of members (6 pages)
11 January 1999	Return made up to 04/01/99; full list of members (6 pages)
11 January 1999	Return made up to 04/01/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (6 pages)
30 March 1998	Location of register of members (1 page)
30 March 1998	Location of debenture register (1 page)
30 March 1998	Location of debenture register (1 page)
30 March 1998	Location of register of members (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow midlesex TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow midlesex TW6 2JA (1 page)
10 February 1998	Return made up to 04/01/98; full list of members (6 pages)
10 February 1998	Return made up to 04/01/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (5 pages)
27 January 1998	Full accounts made up to 31 March 1997 (5 pages)
21 January 1997	Return made up to 04/01/97; full list of members (9 pages)
21 January 1997	Return made up to 04/01/97; full list of members (9 pages)
15 November 1996	Full accounts made up to 31 March 1996 (6 pages)
15 November 1996	Full accounts made up to 31 March 1996 (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
22 January 1996	Return made up to 04/01/96; full list of members (10 pages)
22 January 1996	Return made up to 04/01/96; full list of members (10 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	Director resigned (4 pages)
4 January 1993	Incorporation (9 pages)
4 January 1993	Incorporation (9 pages)

IAG Loyalty Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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