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Company Active LTD

Company profile

Iag Loyalty Retail Limited

The Wine Flyer | The Avios-First Online Wine Shop

Browse our worldwide selection of wines, spirits and craft beers and order online today. From juicy Argentinian Malbec, delicate French Pinot Noir, to sensational Sauvignon Blancs and celebratory Champagnes, you can order now wines for the moments that matter.

CRN
13984706
Founded
2022
Age
4

Overview

Legal name
IAG LOYALTY RETAIL LIMITED
Region
London
Registered address
WATERSIDE
SPEEDBIRD WAY
HARMONDSWORTH
UNITED KINGDOM
UB7 0GB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 3 ultimate controllers
1
Company Active LTD
Iag Loyalty Retail Limited
CRN 13984706
2
Direct controller Active LTD
Avios Group (Agl) Limited
CRN 02260073
3
Intermediate controller Active PLC
British Airways PLC
CRN 01777777
4
Ultimate controller
M-492129
CRN M-492129
5
Intermediate controller Active LTD
LDC (Ncs) Limited
CRN 07384180
6
Ultimate controller
M-492,129
CRN M-492,129
7
Ultimate controller Active PLC
Law Debenture Corporation Plc(The)
CRN 00030397

Company events

Reference milestones and recent Companies House filing stream events.

7 events
29 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMjQ5NzMzMGFkaXF6a2N4

Published 25 Mar 2026 10:24

15 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMjMyNTgxOGFkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 07:05

17 Mar
2022

Incorporated

Inception

Company registered at Companies House