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AVIOS GROUP (AGL) LIMITED - Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 02260073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside (Hea3)
- PO BOX 365
- Harmondsworth
- UB7 0GB
- United Kingdom Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom UK
Management
- Managing Directors
- LOPEZ SOLAS, Maria Jesus
- CARTMELL, Darryl James
- HAUN, Elizabeth Ann
- HICKEY, Simon Leonard
- MORETON, Jeremy Richard
- CHERNOFF, Neil Alan
- LACY, Colm Leo
- LAMING, Calum David
- SARO, Elena Maria Baillo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-19
- Age Of Company 1988-05-19 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- British Airways Plc
- International Consolidated Airlines Group S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE MILEAGE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
✓
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AVIOS GROUP (AGL) LIMITED Company Description
- AVIOS GROUP (AGL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02260073. Its current trading status is "live". It was registered 1988-05-19. It was previously called THE MILEAGE COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Waterside (Hea3) .
Get AVIOS GROUP (AGL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avios Group (Agl) Limited - Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
- 1988-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02260073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02260073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02260073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (1994-10-03) - 288
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legacy (1994-09-30) - 288
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legacy (1994-06-06) - 288
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resolution (1988-09-21) - RESOLUTIONS
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legacy (1988-09-20) - 88(2)
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legacy (1988-09-20) - 122
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resolution (1988-09-12) - RESOLUTIONS
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resolution (1988-06-03) - RESOLUTIONS
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legacy (1988-06-08) - 287
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legacy (1988-06-08) - 288
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legacy (1988-09-12) - 288
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memorandum-articles (1988-09-12) - MEM/ARTS
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legacy (1988-09-20) - 123
