Iag Loyalty Limited in Po Box 365 HARMONDSWORTH

Iag Loyalty Limited HARMONDSWORTH

Founded in 1993, Iag Loyalty, classified under reg no. 02775089 is an active company. Currently registered at Waterside UB7 0GB, Harmondsworth the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-01-06 Iag Loyalty Limited is no longer carrying the name Remotereport Trading.

The company has 2 directors, namely Darryl C., Henry D.. Of them, Henry D. has been with the company the longest, being appointed on 1 March 2020 and Darryl C. has been with the company for the least time - from 30 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iag Loyalty Limited Address / Contact

Office Address	Waterside
Office Address2	Po Box 365
Town	Harmondsworth
Post code	UB7 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775089
Date of Incorporation	Mon, 4th Jan 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Darryl C.

Position: Director

Appointed: 30 April 2021

Henry D.

Position: Director

Appointed: 01 March 2020

Andrew C.

Position: Director

Appointed: 28 April 2017

Resigned: 01 March 2020

Luke S.

Position: Secretary

Appointed: 10 October 2014

Resigned: 07 July 2020

Gavin H.

Position: Director

Appointed: 01 January 2014

Resigned: 28 April 2017

Courtney A.

Position: Secretary

Appointed: 11 October 2013

Resigned: 10 October 2014

Natalia S.

Position: Director

Appointed: 23 August 2012

Resigned: 30 April 2021

Andrew S.

Position: Director

Appointed: 23 August 2012

Resigned: 31 December 2013

Kulbinder D.

Position: Secretary

Appointed: 07 January 2008

Resigned: 11 October 2013

Alan B.

Position: Secretary

Appointed: 27 February 2003

Resigned: 07 January 2008

Keith W.

Position: Director

Appointed: 17 February 2003

Resigned: 23 August 2012

Alan B.

Position: Director

Appointed: 30 March 2000

Resigned: 23 August 2012

Derek S.

Position: Director

Appointed: 18 August 1993

Resigned: 31 August 2001

Gail R.

Position: Director

Appointed: 05 February 1993

Resigned: 30 March 2000

Paul J.

Position: Director

Appointed: 05 February 1993

Resigned: 01 May 1995

Paul J.

Position: Secretary

Appointed: 05 February 1993

Resigned: 27 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 05 February 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 05 February 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Avios Group (Agl) Limited from Harmondsworth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avios Group (Agl) Limited

Waterside (Hea3) PO BOX 365, London Road, Harmondsworth, West Sussex, UB7 0GB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02260073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Remotereport Trading	January 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Current Assets	2	2	2
Debtors	2	2	2
Net Assets Liabilities	-352 998	-352 998	-352 998

Other
Creditors	353 000	353 000	353 000
Net Current Assets Liabilities	-352 998	-352 998	-352 998
Total Assets Less Current Liabilities	-352 998	-352 998	-352 998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-15: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 23rd, December 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, January 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-04 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 16th, December 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 16th, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-01-05 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-05 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 25th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 25th, January 2000	accounts	Free Download (6 pages)
363a	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363a	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 17th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 17th, December 1998	accounts	Free Download (6 pages)
363a	Period up to 1998-02-10 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363a	Period up to 1998-02-10 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 27th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 27th, January 1998	accounts	Free Download (5 pages)
363a	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (9 pages)
363a	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, November 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 31st, January 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 31st, January 1996	accounts	Free Download (6 pages)
363a	Period up to 1996-01-22 - Annual return with full member list filed on: 22nd, January 1996	annual return	Free Download (10 pages)
363a	Period up to 1996-01-22 - Annual return with full member list filed on: 22nd, January 1996	annual return	Free Download (10 pages)
363x	Return made up to 04/01/95; full list of members filed on: 16th, January 1995	annual return	Free Download
363x	Return made up to 04/01/95; full list of members filed on: 16th, January 1995	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 18th, November 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 18th, November 1994	accounts	Free Download
363x	Return made up to 04/01/94; full list of members filed on: 26th, January 1994	annual return
363x	Return made up to 04/01/94; full list of members filed on: 26th, January 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, April 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 30th, April 1993	accounts	Free Download

Iag Loyalty Limited HARMONDSWORTH

Iag Loyalty Limited Address / Contact

Company Information / Profile

Company staff

Darryl C.

Henry D.

Andrew C.

Luke S.

Gavin H.

Courtney A.

Natalia S.

Andrew S.

Kulbinder D.

Alan B.

Keith W.

Alan B.

Derek S.

Gail R.

Paul J.

Paul J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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