Iag Global Business Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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IAG BUSINESS SERVICES LIMITED
AIR RUSSIA LIMITED
THE MILEAGE COMPANY LIMITED
AIR MILES TRAVEL PROMOTIONS LIMITED
AVIOS GROUP (AGL) LIMITED
BRITISH AIRWAYS (NO.1.) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00574670 |
Record last updated | Thursday, October 12, 2023 10:39:15 AM UTC |
Official Address | Waterside 365 Po Box Harmondsworth Uxbridge South There are 53 companies registered at this street |
Postal Code | UB70GB |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 30, 2023 | Resignation of 5 people: one Director (a man) | |
Registry | Aug 31, 2023 | Resignation of one Director (a woman) | |
Registry | Aug 31, 2023 | Appointment of a man as Director | |
Registry | Jul 27, 2023 | Resignation of one Director (a man) | |
Registry | Jul 27, 2023 | Appointment of a woman as Director | |
Registry | Feb 27, 2023 | Appointment of a man as Director and Company Director | |
Registry | Jan 23, 2023 | Appointment of a man as Director and Chief Customer Officer | |
Registry | Jun 16, 2022 | Resignation of one Director (a man) | |
Registry | Jun 16, 2022 | Appointment of a man as Airline Executive and Director | |
Registry | Apr 28, 2021 | Resignation of one Director (a woman) | |
Registry | Apr 28, 2021 | Appointment of a man as Company Director and Director | |
Registry | Jan 3, 2021 | Resignation of one Director (a man) | |
Registry | Jan 3, 2021 | Appointment of a man as Lawyer and Director | |
Registry | Jul 30, 2020 | Appointment of a man as Cfo Iag Loyalty and Director | |
Registry | Jul 7, 2020 | Resignation of one Secretary (a man) | |
Registry | Mar 1, 2020 | Appointment of a man as Company Director and Director | |
Registry | Mar 1, 2020 | Resignation of one Director (a man) | |
Registry | Oct 1, 2019 | Resignation of one Director (a man) 2260... | |
Registry | Oct 1, 2019 | Appointment of a woman | |
Registry | Sep 5, 2019 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Sep 5, 2019 | Resignation of one Director (a woman) | |
Registry | Jun 12, 2019 | Resignation of one Director (a man) | |
Registry | May 31, 2019 | Resignation of one Director (a man) 2260... | |
Registry | Oct 25, 2018 | Resignation of one Director (a man) | |
Registry | Oct 25, 2018 | Appointment of a woman | |
Registry | Feb 22, 2018 | Appointment of a woman 2260... | |
Registry | Jan 25, 2018 | Appointment of a woman | |
Registry | Apr 4, 2017 | Appointment of a man as Airline Executive and Director | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Apr 1, 2016 | Appointment of a man as Director and Company Director | |
Registry | Mar 14, 2016 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Mar 14, 2016 | Resignation of one Airline Executive and one Director (a man) | |
Registry | Jul 1, 2015 | Appointment of a man as Accountant and Director | |
Registry | Mar 31, 2015 | Second notification of strike-off action in london gazette | |
Registry | Dec 16, 2014 | First notification of strike - off in london gazette | |
Registry | Dec 3, 2014 | Striking off application by a company | |
Registry | Nov 18, 2014 | Change of particulars for director | |
Registry | Oct 10, 2014 | Appointment of a man as Secretary | |
Registry | Oct 10, 2014 | Appointment of a man as Secretary 5746... | |
Registry | Oct 10, 2014 | Appointment of a man as Secretary | |
Registry | Oct 10, 2014 | Resignation of one Secretary | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Oct 1, 2014 | Annual return | |
Registry | Nov 8, 2013 | Resignation of one Secretary | |
Registry | Nov 7, 2013 | Appointment of a man as Secretary | |
Registry | Nov 7, 2013 | Resignation of one Director | |
Registry | Nov 7, 2013 | Appointment of a man as Director | |
Registry | Oct 17, 2013 | Company name change | |
Registry | Oct 17, 2013 | Change of name certificate | |
Registry | Oct 11, 2013 | Two appointments: 2 men | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Sep 27, 2013 | Annual return | |
Registry | Jul 26, 2013 | Resignation of one Secretary (a woman) | |
Registry | Jun 3, 2013 | Change of name certificate | |
Registry | Jun 3, 2013 | Company name change | |
Registry | Feb 1, 2013 | Appointment of a man as Company Director and Director | |
Registry | Jan 16, 2013 | Appointment of a man as Director | |
Registry | Jan 16, 2013 | Appointment of a woman as Director | |
Registry | Jan 16, 2013 | Resignation of one Director | |
Registry | Jan 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Dec 31, 2012 | Resignation of one Lawyer and one Director (a man) | |
Registry | Oct 5, 2012 | Annual return | |
Financials | Sep 19, 2012 | Annual accounts | |
Registry | Aug 1, 2012 | Appointment of a man as Solicitor and Director | |
Registry | Apr 25, 2012 | Company name change | |
Registry | Apr 25, 2012 | Change of name certificate | |
Registry | Apr 25, 2012 | Notice of change of name nm01 - resolution | |
Registry | Apr 25, 2012 | Company name change | |
Registry | Nov 7, 2011 | Change of name certificate | |
Registry | Nov 7, 2011 | Notice of change of name nm01 - resolution | |
Registry | Nov 7, 2011 | Company name change | |
Registry | Oct 11, 2011 | Annual return | |
Registry | Oct 6, 2011 | Change of name 10 | |
Registry | Oct 6, 2011 | Notice of change of name nm01 - resolution | |
Financials | Sep 13, 2011 | Annual accounts | |
Registry | Dec 23, 2010 | Change of accounting reference date | |
Financials | Dec 7, 2010 | Annual accounts | |
Registry | Sep 20, 2010 | Annual return | |
Financials | Jan 31, 2010 | Annual accounts | |
Registry | Nov 7, 2009 | Alteration to memorandum and articles | |
Registry | Oct 14, 2009 | Change of particulars for secretary | |
Registry | Oct 12, 2009 | Statement of companies objects | |
Registry | Sep 18, 2009 | Annual return | |
Registry | Apr 1, 2009 | Change of name certificate | |
Registry | Apr 1, 2009 | Company name change | |
Registry | Apr 1, 2009 | Company name change 5746... | |
Financials | Jan 8, 2009 | Annual accounts | |
Registry | Nov 19, 2008 | Annual return | |
Registry | Sep 15, 2008 | Appointment of a man as Airline Manager and Director | |
Registry | Apr 11, 2008 | Company name change | |
Registry | Apr 7, 2008 | Change of name certificate | |
Financials | Jan 9, 2008 | Annual accounts | |
Registry | Nov 20, 2007 | Annual return | |
Registry | Nov 20, 2007 | Resignation of a secretary | |
Registry | Nov 20, 2007 | Appointment of a secretary | |
Registry | Nov 20, 2007 | Resignation of one Secretary (a man) | |
Financials | Jan 7, 2007 | Annual accounts | |
Registry | Nov 22, 2006 | Annual return | |
Registry | Mar 16, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 31, 2006 | Notice of change of directors or secretaries or in their particulars 5746... | |