IAG LOYALTY RETAIL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements”
Significant events
- “No significant events have occurred that should materially affect the operations of the business from the balance sheet date to the date of signing these accounts.”
- “During 2025, as part of the Company's growth strategy, it expects to expand its retail offering into new product categories to provide customers with more opportunities to spend and collect Avios.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTMELL, Darryl James | Director | 2022-03-17 | Mar 1981 | British |
| DANIELS, Henry James Adam | Director | 2022-03-17 | Apr 1969 | British |
| MILLER, Helen | Director | 2022-03-17 | Dec 1972 | British |
| SMITH, Jack Robert | Director | 2022-06-22 | Apr 1977 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avios Group (Agl) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-17 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-17 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one