AVIOS GROUP (AGL) LIMITED: Person with Significant Control

  • Overview

    Company NameAVIOS GROUP (AGL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02260073
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    International Consolidated Airlines Group S.A.
    Iberia Zona Industrial No 2
    Camino De La Munoza
    28042 Madrid
    El Caserio
    Spain
    Apr 06, 2016
    Iberia Zona Industrial No 2
    Camino De La Munoza
    28042 Madrid
    El Caserio
    Spain
    No
    Legal FormSociedad Anonima (Sa) (Corporation)
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredMadrid Mercantile Register
    Registration NumberM-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.
    P O Box 365
    UB7 0GB Harmondsworth
    Waterside
    England
    Apr 06, 2016
    P O Box 365
    UB7 0GB Harmondsworth
    Waterside
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01777777
    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.

    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.
    • license: CC0