Avios Group (agl) Limited

General information

Name:

Avios Group (agl) Ltd

Office Address:

Waterside (hea3) Po Box 365 UB7 0GB Harmondsworth

Number: 02260073

Incorporation date: 1988-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02260073 thirty six years ago, Avios Group (agl) Limited was set up as a Private Limited Company. The company's current office address is Waterside (hea3), Po Box 365 Harmondsworth. It has been already twelve years since This firm's registered name is Avios Group (agl) Limited, but until 2012 the business name was The Mileage Company and up to that point, until 1st April 2009 this firm was known as Air Miles Travel Promotions. It means this company used three different company names. This company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The company's most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-17.

Due to this specific company's growth, it was unavoidable to formally appoint more executives, including: Jose B., Neil C., Darryl C. who have been participating in joint efforts since 31st August 2023 to exercise independent judgement of this company.

  • Previous company's names
  • Avios Group (agl) Limited 2012-04-25
  • The Mileage Company Limited 2009-04-01
  • Air Miles Travel Promotions Limited 1988-05-19

Company staff

Jose B.

Role: Director

Appointed: 31 August 2023

Latest update: 20 January 2024

Neil C.

Role: Director

Appointed: 27 February 2023

Latest update: 20 January 2024

Darryl C.

Role: Director

Appointed: 30 July 2020

Latest update: 20 January 2024

Henry D.

Role: Director

Appointed: 01 March 2020

Latest update: 20 January 2024

Simon H.

Role: Director

Appointed: 05 September 2019

Latest update: 20 January 2024

Maria L.

Role: Director

Appointed: 25 October 2018

Latest update: 20 January 2024

People with significant control

The companies with significant control over the firm are: British Airways Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Harmondsworth at P O Box 365, UB7 0GB and was registered as a PSC under the reg no 01777777. International Consolidated Airlines Group S.A.. This company can be reached in Madrid at Iberia Zona Industrial No 2, Camino De La Munoza, 28042 and was registered as a PSC under the reg no M-492129.

British Airways Plc
Address: Waterside P O Box 365, Harmondsworth, UB7 0GB, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01777777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
International Consolidated Airlines Group S.A.
Address: El Caserio Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, 28042, Spain
Legal authority Spain
Legal form Sociedad Anonima (Sa) (Corporation)
Country registered Spain
Place registered Madrid Mercantile Register
Registration number M-492129
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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