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- IAG GLOBAL BUSINESS SERVICES LIMITED
IAG GLOBAL BUSINESS SERVICES LIMITED
Company is dissolved
General Information
NAME
IAG GLOBAL BUSINESS SERVICES LIMITED
COMPANY NUMBER
00574670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/1956
(67 years and 5 months old)
WEBSITE
AIRMILES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/06/2013
17/10/2013
IAG BUSINESS SERVICES LIMITED
View all previous names
Previous Names
03/06/2013 17/10/2013 IAG BUSINESS SERVICES LIMITED
25/04/2012 03/06/2013 BRITISH AIRWAYS (NO.1.) LIMITED
07/11/2011 25/04/2012 AVIOS GROUP (AGL) LIMITED
01/04/2009 07/11/2011 AIR MILES TRAVEL PROMOTIONS LIMITED
07/04/2008 01/04/2009 THE MILEAGE COMPANY LIMITED
11/08/1995 07/04/2008 AIR RUSSIA LIMITED
08/06/1990 11/08/1995 BRITISH AIRWAYS (NO.1.) LIMITED
23/11/1956 08/06/1990 MARTIN ROOKS AND COMPANY LIMITED
HARMONDSWORTH
UB7 0GB
Waterside
PO Box 365
Harmondsworth
Gt. London
UB7 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Board Member Andrew Ian Fleming (918272220) Appointed |
Date: 12/03/2021 | Event: New Company Secretary Luke Alexander Michael Straver (919170132) Appointed |
Date: 12/03/2021 | Event: New Board Member Andrew Ian Fleming (918272220) Appointed |
Credit Risk Overview
Want to learn more about IAG GLOBAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAG GLOBAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAG GLOBAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/1992 - 30/03/2002 (9 years and 4 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
15/11/1992 - 30/03/2000 (7 years and 4 months) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 73 |
View Report |
Born in Feb 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 126 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 138 |
View Report |
Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Board Member Andrew Ian Fleming (918272220) Appointed |
Date: 12/03/2021 | Event: New Company Secretary Luke Alexander Michael Straver (919170132) Appointed |
Date: 12/03/2021 | Event: New Board Member Andrew Ian Fleming (918272220) Appointed |
Date: 12/03/2021 | Event: New Board Member Robert Leonard French (910227397) Appointed |
Date: 12/03/2021 | Event: New Board Member Keith Williams (906226666) Appointed |
Date: 05/12/2014 | Event: New Accounts filed |
Date: 14/10/2014 | Event: Courtney Kate Adams (918273370) has left the board |
Date: 14/10/2014 | Event: New Company Secretary Luke Alexander Michael Straver (919170132) Appointed |
Date: 05/10/2014 | Event: New Confirmation Statement filed |
Date: 12/11/2013 | Event: Kulbinder Kaur Dosanjh (908734762) has left the board |
Date: 11/11/2013 | Event: New Company Secretary Courtney Kate Adams (918273370) Appointed |
Date: 11/11/2013 | Event: New Board Member Andrew Ian Fleming (918272220) Appointed |
Date: 11/11/2013 | Event: Kulbinder Kaur Dosanjh (917504068) has left the board |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Confirmation Statement filed |
Date: 05/06/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: Alan Kerr Buchanan (914098919) has left the board |
Date: 18/01/2013 | Event: New Board Member Robert Leonard French (910227397) Appointed |
Date: 18/01/2013 | Event: New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
Date: 10/10/2012 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
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