AVIOS GROUP (AGL) LIMITED

AVIOS GROUP (AGL) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AVIOS GROUP (AGL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02260073
Jurisdiction	England/Wales
Date of Creation	May 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIOS GROUP (AGL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AVIOS GROUP (AGL) LIMITED located?

Registered Office Address	Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVIOS GROUP (AGL) LIMITED?

Previous Company Names
Company Name	From	Until
THE MILEAGE COMPANY LIMITED	Apr 01, 2009	Apr 01, 2009
AIR MILES TRAVEL PROMOTIONS LIMITED	Jul 20, 1988	Jul 20, 1988
PHANSTAMP LIMITED	May 19, 1988	May 19, 1988

What are the latest accounts for AVIOS GROUP (AGL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVIOS GROUP (AGL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for AVIOS GROUP (AGL) LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2025

legacy

SH20

Oct 01, 2025

Statement of capital on Oct 01, 2025

Capital: GBP 1,904,100

SH19

Oct 01, 2025

legacy

CAP-SS

Oct 01, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2025

Confirmation statement made on Sep 17, 2025 with no updates

CS01

Jun 05, 2025

Full accounts made up to Dec 31, 2024

AA

Nov 06, 2024

Termination of appointment of Neil Alan Chernoff as a director on Oct 30, 2024

TM01

Oct 02, 2024

Confirmation statement made on Sep 17, 2024 with no updates

CS01

May 03, 2024

Full accounts made up to Dec 31, 2023

AA

Mar 04, 2024

Registered office address changed from Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024

AD01

Oct 26, 2023

Full accounts made up to Dec 31, 2022

AA

Oct 10, 2023

Termination of appointment of Elena Maria Baillo Saro as a director on Sep 30, 2023

TM01

Oct 10, 2023

Termination of appointment of Jeremy Richard Moreton as a director on Sep 30, 2023

TM01

Oct 10, 2023

Termination of appointment of Calum David Laming as a director on Sep 30, 2023

TM01

Oct 10, 2023

Termination of appointment of Colm Leo Lacy as a director on Sep 30, 2023

TM01

Oct 10, 2023

Termination of appointment of Elizabeth Ann Haun as a director on Sep 30, 2023

TM01

Sep 28, 2023

Confirmation statement made on Sep 17, 2023 with no updates

CS01

Sep 12, 2023

Director's details changed for Calum David Lanning on Jan 23, 2023

CH01

Sep 12, 2023

Appointment of Jose Antonio Barrionuevo Urgel as a director on Aug 31, 2023

AP01

Sep 12, 2023

Termination of appointment of Rebecca Louise Napier as a director on Aug 31, 2023

TM01

Jul 28, 2023

Termination of appointment of Jose Antonio Barrionuevo Urgel as a director on Jul 27, 2023

TM01

Jul 28, 2023

Appointment of Ms Elena Maria Baillo Saro as a director on Jul 27, 2023

AP01

Apr 15, 2023

Appointment of Neil Alan Chernoff as a director on Feb 27, 2023

AP01

Apr 15, 2023

Appointment of Calum David Lanning as a director on Jan 23, 2023

AP01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of AVIOS GROUP (AGL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRIONUEVO URGEL, Jose Antonio Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Aug 31, 2023		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		England	Spanish	1972-5		313423260001
CARTMELL, Darryl James PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jul 30, 2020		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		England	British	1981-3		273983940001
DANIELS, Henry James Adam PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Mar 01, 2020		Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		England	British	1969-4		189029370001
HICKEY, Simon Leonard Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Sep 05, 2019		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		Australia	Australian	1965-7		262121970001
LOPEZ SOLAS, Maria Jesus 49, 12th Floor North Wing 28027 Madrid Martinez Villergas Spain	Oct 25, 2018		Director	49, 12th Floor North Wing 28027 Madrid Martinez Villergas Spain		Spain	Spanish	1979-2		251883300001
ADAMS, Courtney Kate PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jul 26, 2013	Oct 10, 2014	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom						180147740001
BUCHANAN, Alan Kerr PO BOX 365 UB7 0GB Harmondsworth Waterside	Feb 28, 2003	Aug 19, 2005	Secretary	PO BOX 365 UB7 0GB Harmondsworth Waterside			British			140989190001
COWDREY, Liam Patrick Bernard 10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex		May 13, 1994	Secretary	10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex			British			18484630001
DOSANJH, Kulbinder Kaur Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England	Aug 19, 2005	Jul 26, 2013	Secretary	Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England			British			231199720001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	May 13, 1994	Feb 28, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey			British			11658650001
STRAVER, Luke Alexander Michael PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Oct 10, 2014	Jul 07, 2020	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom						191701380001
ALVAREZ ANDERSON, Jose Luis Astral Towers Betts Way London Road RH10 9XY Crawley West Sussex	Sep 18, 2012	Jan 28, 2015	Director	Astral Towers Betts Way London Road RH10 9XY Crawley West Sussex		Spain	Spanish	1967-12		172973260001
BARRIONUEVO URGEL, Jose Antonio 49, 12th Floor North Wing 28027 Madrid Martinez Villergas Spain	Apr 01, 2016	Jul 27, 2023	Director	49, 12th Floor North Wing 28027 Madrid Martinez Villergas Spain		Spain	Spanish	1972-5		207042450001
BOYLE, Robert PO BOX 365 UB7 0GB Harmondsworth Waterside England	Sep 15, 2008	May 31, 2019	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside England		England	British	1964-9		67445190003
BREWIN, Daniel Robert Joust End 6 Mizen Way KT11 2RH Cobham Surrey	Feb 15, 1995	Mar 24, 1999	Director	Joust End 6 Mizen Way KT11 2RH Cobham Surrey		England	British	1946-8		44576860003
BUTFIELD, Terence 13 Pikes End HA5 2EX Pinner Middlesex	Jun 29, 1994	Mar 01, 1996	Director	13 Pikes End HA5 2EX Pinner Middlesex			British	1940-10		120607360001
CHERNOFF, Neil Alan Edificio M 6a Planta Norte Madrid Martinez Villergas, 49 28027 Spain	Feb 27, 2023	Oct 30, 2024	Director	Edificio M 6a Planta Norte Madrid Martinez Villergas, 49 28027 Spain		Spain	American	1973-10		307945570001
COWDREY, Liam Patrick Bernard 10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex		May 13, 1994	Director	10 Denmans Close Lindfield RH16 2JX Haywards Heath West Sussex			British	1943-7		18484630001
CRAWLEY, Andrew George P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom	Apr 04, 2017	Mar 01, 2020	Director	P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom		United Kingdom	British	1966-12		227552810003
CRAWLEY, Andrew George PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Feb 06, 2004	Mar 14, 2016	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		United Kingdom	British	1966-12		227552810003
DANIELS, Henry James Adam PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Mar 14, 2016	Feb 22, 2018	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		England	British	1969-4		189029370001
DELLER, Alan Michael 2 Johnsons Drive Church Street TW12 2EQ Hampton Middlesex		Mar 24, 1999	Director	2 Johnsons Drive Church Street TW12 2EQ Hampton Middlesex			British	1943-3		74826990001
DREWETT, Heath Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire	Sep 08, 2003	Aug 19, 2005	Director	Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire			British	1966-1		88073740001
DUPUY-DE-LOME, Enrique 2 World Business Centre Heathrow Newall Road, London Heathrow Airport TW6 2SF Hounslow International Airlines Group United Kingdom	Aug 01, 2012	Feb 01, 2013	Director	2 World Business Centre Heathrow Newall Road, London Heathrow Airport TW6 2SF Hounslow International Airlines Group United Kingdom		United Kingdom	Spanish	1957-3		171559010001
EISENSCHIMMEL, Eva Kristina 5 Fairmile House 30 Twickenham Road TW11 8BA Teddington Middlesex	Sep 28, 1999	Aug 23, 2001	Director	5 Fairmile House 30 Twickenham Road TW11 8BA Teddington Middlesex			British	1962-10		78396190002
ENNALS, Ford David 91 Gloucester Avenue NW1 8LB London	Jan 23, 1996	May 03, 1996	Director	91 Gloucester Avenue NW1 8LB London			British	1956-2		67559290001
FRENCH, Robert Leonard PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jul 01, 2015	Oct 01, 2019	Director	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		England	British	1970-2		102273970001
GALBRAITH, Richard David Anthony 18 Gordon Road Ealing W5 2AD London		Sep 04, 1998	Director	18 Gordon Road Ealing W5 2AD London			British	1938-7		5309110001
GEORGE, Martin Peter Waterside Harmondsworth UB7 0GB West Drayton	Feb 18, 1997	Oct 09, 2006	Director	Waterside Harmondsworth UB7 0GB West Drayton			British	1962-5		81221450002
GOLDWAG, Wanda Celina 37 Rectory Gardens N8 7PJ London	Feb 18, 1998	Apr 17, 2000	Director	37 Rectory Gardens N8 7PJ London		England	British	1954-11		42902020001
GOODING, Valerie Frances 22 Spencer Road KT8 0SP East Molesey Surrey	Mar 26, 1993	Jan 23, 1996	Director	22 Spencer Road KT8 0SP East Molesey Surrey		England	British	1950-5		36478520001
GUNNING, Stephen William Lawrence PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom	Mar 14, 2016	Jun 12, 2019	Director	PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom		England	British	1967-3		169256730001
GURASSA, Charles Mark 6 Camden Square NW1 9UY London		Mar 25, 1993	Director	6 Camden Square NW1 9UY London			British	1956-2		46748300001
HALL, Tiffany Anne 42 Royal Crescent W11 4SN London	Oct 22, 2004	Sep 15, 2008	Director	42 Royal Crescent W11 4SN London		United Kingdom	British	1964-7		10840120001
HALLIDAY, Gavin James Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jan 01, 2014	Apr 04, 2017	Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom		United Kingdom	British	1964-1		41410870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIOS GROUP (AGL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Consolidated Airlines Group S.A.

Apr 06, 2016

Iberia Zona Industrial No 2

Camino De La Munoza

28042 Madrid

El Caserio

Spain

No

Legal Form	Sociedad Anonima (Sa) (Corporation)
Country Registered	Spain
Legal Authority	Spain
Place Registered	Madrid Mercantile Register
Registration Number	M-492129

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

British Airways Plc

Apr 06, 2016

P O Box 365

UB7 0GB Harmondsworth

Waterside

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01777777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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