Iag Global Business Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
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...
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