Iag Loyalty Limited

Active02775089 Private limited company
Incorporated
4 January 1993 (33 years)
Previously known as
Remotereport Trading Limited (until 6 January 2020)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
30 April 2021
Appointed Cartmell, Darryl James as Director
30 April 2021
Resigned Sykes, Natalia Rita Lucia as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
1 March 2020
Appointed Daniels, Henry James Adam as Director
1 March 2020
Resigned Crawley, Andrew George as Director
28 April 2017
Appointed Crawley, Andrew George as Director
28 April 2017
Resigned Halliday, Gavin James as Director
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
1 January 2014
Appointed Halliday, Gavin James as Director
31 December 2013
Resigned Swaffield, Andrew John as Director
11 October 2013
Appointed Adams, Courtney Kate as Secretary
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
23 August 2012
Appointed Sykes, Natalia Rita Lucia as Director
23 August 2012
Appointed Swaffield, Andrew John as Director
23 August 2012
Resigned Williams, Keith as Director
23 August 2012
Resigned Buchanan, Alan Kerr as Director
7 January 2008
Appointed Dosanjh, Kulbinder Kaur as Secretary
7 January 2008
Resigned Buchanan, Alan Kerr as Secretary
27 February 2003
Appointed Buchanan, Alan Kerr as Secretary
27 February 2003
Resigned Jarvis, Paul Henry as Secretary
17 February 2003
Appointed Williams, Keith as Director
31 August 2001
Resigned Stevens, Derek Maurice as Director
30 March 2000
Appointed Buchanan, Alan Kerr as Director
30 March 2000
Resigned Redwood, Gail Felicity as Director
1 May 1995
Resigned Jarvis, Paul Henry as Director
18 August 1993
Appointed Stevens, Derek Maurice as Director
5 February 1993
Appointed Jarvis, Paul Henry as Director
5 February 1993
Appointed Redwood, Gail Felicity as Director
5 February 1993
Appointed Jarvis, Paul Henry as Secretary
5 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02260073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates4 January 2026
5 June 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates4 January 2025
4 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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