Avios Group (agl) Limited, Harmondsworth
Avios Group (Agl) Limited is a private limited company. Once, it was named The Mileage Company Limited (changed on 2012-04-25). Situated at Waterside (Hea3), Po Box 365, Harmondsworth UB7 0GB, the above-mentioned 35 years old business was incorporated on 1988-05-19 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).6 directors can be found in this business: Jose B. (appointed on 31 August 2023), Neil C. (appointed on 27 February 2023), Darryl C. (appointed on 30 July 2020).
| About | |
|---|---|
| Name: Avios Group (agl) Limited | |
| Number: 02260073 | |
| Incorporation date: 1988-05-19 | |
| End of financial year: 31 December |
| Address: |
Waterside (hea3) Po Box 365 Harmondsworth UB7 0GB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
British Airways Plc
6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
International Consolidated Airlines Group S.A.
6 April 2016
| 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 |
| Nature of control: |
right to appoint and remove directors |
The due date for Avios Group (Agl) Limited confirmation statement filing is 2024-10-01. The last confirmation statement was submitted on 2023-09-17. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: British Airways Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at P O Box 365, UB7 0GB Harmondsworth. This corporate PSC is located at Iberia Zona Industrial No 2, Camino De La Munoza, 28042 Madrid.
Company filing
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Confirmation statement
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, October 2023 | accounts |
Free Download
(46 pages)
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