Iag Global Business Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
- all other documents available
- 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 |
Wednesday, April 23, 2025 12:54:51 PM UTC |
Official Address |
Waterside 365 Po Box Harmondsworth Uxbridge South
There are 55 companies registered at this street
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Locality |
Uxbridge Southlondon |
Region |
HillingdonLondon, England |
Postal Code |
UB70GB
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 30, 2024 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2023 |
Resignation of 5 people: one Director (a man)
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Registry |
Aug 31, 2023 |
Resignation of one Director (a woman)
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Registry |
Aug 31, 2023 |
Appointment of a man as Director
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Registry |
Jul 27, 2023 |
Resignation of one Director (a man)
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Registry |
Jul 27, 2023 |
Appointment of a woman as Director
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Registry |
Feb 27, 2023 |
Appointment of a man as Director and Company Director
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Registry |
Jan 23, 2023 |
Appointment of a man as Director and Chief Customer Officer
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Registry |
Jun 16, 2022 |
Resignation of one Director (a man)
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Registry |
Jun 16, 2022 |
Appointment of a man as Airline Executive and Director
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Registry |
Apr 28, 2021 |
Resignation of one Director (a woman)
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Registry |
Apr 28, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Jan 3, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 3, 2021 |
Appointment of a man as Lawyer and Director
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Registry |
Jul 30, 2020 |
Appointment of a man as Cfo Iag Loyalty and Director
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Registry |
Jul 7, 2020 |
Resignation of one Secretary (a man)
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Registry |
Mar 1, 2020 |
Appointment of a man as Company Director and Director
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Registry |
Mar 1, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 1, 2019 |
Resignation of one Director (a man) 2260...
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Registry |
Oct 1, 2019 |
Appointment of a woman
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Registry |
Sep 5, 2019 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Sep 5, 2019 |
Resignation of one Director (a woman)
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Registry |
Jun 12, 2019 |
Resignation of one Director (a man)
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Registry |
May 31, 2019 |
Resignation of one Director (a man) 2260...
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Registry |
Oct 25, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 25, 2018 |
Appointment of a woman
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Registry |
Feb 22, 2018 |
Appointment of a woman 2260...
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Registry |
Jan 25, 2018 |
Appointment of a woman
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Registry |
Apr 4, 2017 |
Appointment of a man as Airline Executive and Director
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Registry |
Apr 6, 2016 |
Two appointments: 2 companies
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Registry |
Apr 1, 2016 |
Appointment of a man as Director and Company Director
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Registry |
Mar 14, 2016 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Mar 14, 2016 |
Resignation of one Airline Executive and one Director (a man)
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Registry |
Jul 1, 2015 |
Appointment of a man as Accountant and Director
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Registry |
Mar 31, 2015 |
Second notification of strike-off action in london gazette
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Registry |
Dec 16, 2014 |
First notification of strike - off in london gazette
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Registry |
Dec 3, 2014 |
Striking off application by a company
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Registry |
Nov 18, 2014 |
Change of particulars for director
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Registry |
Oct 10, 2014 |
Appointment of a man as Secretary
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Registry |
Oct 10, 2014 |
Appointment of a man as Secretary 5746...
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Registry |
Oct 10, 2014 |
Appointment of a man as Secretary
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Registry |
Oct 10, 2014 |
Resignation of one Secretary
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Financials |
Oct 3, 2014 |
Annual accounts
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Registry |
Oct 1, 2014 |
Annual return
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Registry |
Nov 8, 2013 |
Resignation of one Secretary
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Registry |
Nov 7, 2013 |
Appointment of a man as Secretary
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Registry |
Nov 7, 2013 |
Resignation of one Director
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Registry |
Nov 7, 2013 |
Appointment of a man as Director
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Registry |
Oct 17, 2013 |
Company name change
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Registry |
Oct 17, 2013 |
Change of name certificate
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Registry |
Oct 11, 2013 |
Two appointments: 2 men
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Financials |
Sep 30, 2013 |
Annual accounts
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Registry |
Sep 27, 2013 |
Annual return
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Registry |
Jul 26, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Jun 3, 2013 |
Change of name certificate
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Registry |
Jun 3, 2013 |
Company name change
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Registry |
Feb 1, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Jan 16, 2013 |
Appointment of a man as Director
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Registry |
Jan 16, 2013 |
Appointment of a woman as Director
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Registry |
Jan 16, 2013 |
Resignation of one Director
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Registry |
Jan 1, 2013 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Dec 31, 2012 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Oct 5, 2012 |
Annual return
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Financials |
Sep 19, 2012 |
Annual accounts
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Registry |
Aug 1, 2012 |
Appointment of a man as Solicitor and Director
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Registry |
Apr 25, 2012 |
Company name change
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Registry |
Apr 25, 2012 |
Change of name certificate
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Registry |
Apr 25, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Apr 25, 2012 |
Company name change
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Registry |
Nov 7, 2011 |
Change of name certificate
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Registry |
Nov 7, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Nov 7, 2011 |
Company name change
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Registry |
Oct 11, 2011 |
Annual return
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Registry |
Oct 6, 2011 |
Change of name 10
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Registry |
Oct 6, 2011 |
Notice of change of name nm01 - resolution
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Financials |
Sep 13, 2011 |
Annual accounts
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Registry |
Dec 23, 2010 |
Change of accounting reference date
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Financials |
Dec 7, 2010 |
Annual accounts
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Registry |
Sep 20, 2010 |
Annual return
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Financials |
Jan 31, 2010 |
Annual accounts
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Registry |
Nov 7, 2009 |
Alteration to memorandum and articles
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Registry |
Oct 14, 2009 |
Change of particulars for secretary
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Registry |
Oct 12, 2009 |
Statement of companies objects
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Registry |
Sep 18, 2009 |
Annual return
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Registry |
Apr 1, 2009 |
Change of name certificate
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Registry |
Apr 1, 2009 |
Company name change
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Registry |
Apr 1, 2009 |
Company name change 5746...
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Financials |
Jan 8, 2009 |
Annual accounts
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Registry |
Nov 19, 2008 |
Annual return
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Registry |
Sep 15, 2008 |
Appointment of a man as Airline Manager and Director
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Registry |
Apr 11, 2008 |
Company name change
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Registry |
Apr 7, 2008 |
Change of name certificate
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Financials |
Jan 9, 2008 |
Annual accounts
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Registry |
Nov 20, 2007 |
Annual return
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Registry |
Nov 20, 2007 |
Resignation of a secretary
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Registry |
Nov 20, 2007 |
Appointment of a secretary
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Registry |
Nov 20, 2007 |
Resignation of one Secretary (a man)
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Financials |
Jan 7, 2007 |
Annual accounts
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Registry |
Nov 22, 2006 |
Annual return
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Registry |
Mar 16, 2006 |
Notice of change of directors or secretaries or in their particulars
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