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Companies House/Harmondsworth/Company profile

IAG LOYALTY RETAIL LIMITED

Active
13984706·incorporated 2022-03-17

IAG LOYALTY RETAIL LIMITED is an active UK private limited company, incorporated on 17 March 2022 at Companies House (number 13984706; OpenRegistry canonical ID GB-13984706-iag-loyalty-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 65 active companies registered in Harmondsworth (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-17
Registered Address
WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IAG LOYALTY RETAIL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

IAG LOYALTY RETAIL LIMITED has 1 person with significant control on file:

  • Avios Group (Agl) Limited (United Kingdom reg. 02260073). Notified 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Harmondsworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13984706.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.