Iag Loyalty Limited

02775089

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB

Incorporated 04/01/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Henry James Adam Daniels

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Darryl James Cartmell

director · Since 30/04/2021

CFO IAG LOYALTY

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Avios Group (Agl) Limited

75–100% shares

75–100% votes

Appoint directors

Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB

Reg: 02260073 · Companies House · Limited By Shares

Notified 06/04/2016