Company information:
Iag Loyalty Retail Limited (No: 13984706)
Address: WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: DARRYL JAMES CARTMELL ( DOB: Mar-1981 From: Mar-2022 )
Current Director: HENRY JAMES ADAM DANIELS ( DOB: Apr-1969 From: Mar-2022 )
Current Director: HELEN MILLER ( DOB: Dec-1972 From: Mar-2022 )
Current Director: JACK ROBERT SMITH ( DOB: Apr-1977 From: Jun-2022 )
Persons of Significant Control:
Avios Group (Agl) Limited, Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-17)