Iag Loyalty Retail Limited

13984706

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 17/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Darryl James Cartmell

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Henry James Adam Daniels

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Helen Miller

director · Since 17/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Jack Robert Smith

director · Since 22/06/2022

CEO IAG LOYALTY RETAIL

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Avios Group (Agl) Limited

75–100% shares

75–100% votes

Appoint directors

Waterside, (Hea3), Harmondsworth, UB7 0GB

Reg: 02260073 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/03/2022