IAG GLOBAL BUSINESS SERVICES LIMITED, UB7 0GB : Companies House Number 00574670

Overview

Company type: Private Limited Company
Incorporated: 1956-11-23
Dissolved: 2015-03-31
Registered office: WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB
Postcode: UB7 0GB
Capital: 100,000 GBP
Accounts category: DORMANT

Accounts

Last made up to: 2013-12-31
Financial year end: 31 December

Confirmation statement

Last statement dated: 2014-09-17

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 4 current · 8 resigned

MR LUKE ALEXANDER MICHAEL STRAVER Secretary

Appointed 2014-10-10

MR ANDREW IAN FLEMING Director

COMPANY SECRETARY Appointed 2013-10-11

MR ROBERT LEONARD FRENCH Director

ACCOUNTANT Appointed 2013-01-01

MR KEITH WILLIAMS Director

ACCOUNTANT Appointed 2002-03-31

View all officers and resignations →

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
IAG BUSINESS SERVICES LIMITED	2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED	2013-06-03
AVIOS GROUP (AGL) LIMITED	2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED	2011-11-07
THE MILEAGE COMPANY LIMITED	2009-04-01
AIR RUSSIA LIMITED	2008-04-11

Previous registered addresses 2

Address	Changed on
SPEEDBIRD HOUSE, HEATHROW AIRPORT (LONDON), HOUNSLOW, TW6 2JA	1998-03-05
198/204 EBURY ST., LONDON SW1W 8UU	1989-03-28