Ltd Facts The UK company register, as filed

Register entry · No. 02260073

AVIOS GROUP (AGL) LIMITED

Active Private Limited Company Incorporated 19 May 1988

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Oct 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 May 1988 (38 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. AVIOS GROUP (AGL) LIMITED current
    2. THE MILEAGE COMPANY LIMITED earlier
    3. AIR MILES TRAVEL PROMOTIONS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 68, with past →

NameRoleAppointedResignedBornNationality · lives in
Maria Jesus Lopez Solas Company Director Director 25 Oct 2018 — February 1979 Spanish · Spain
Simon Leonard Hickey Company Director Director 5 Sep 2019 — July 1965 Australian · Australia
Henry James Adam Daniels Company Director Director 1 Mar 2020 — April 1969 British · England
Darryl James Cartmell Cfo Iag Loyalty Director 30 Jul 2020 — March 1981 British · England
Gabriel Pedriguero De La Torre Director 22 Jul 2026 — July 1976 Spanish · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
British Airways Plc company · 01777777 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —
International Consolidated Airlines Group S.A. company · M-492129 · Spain Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVIOS GROUP (AGL) LIMITED still trading?

The register shows AVIOS GROUP (AGL) LIMITED as active.

What does AVIOS GROUP (AGL) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AVIOS GROUP (AGL) LIMITED set up?

It was incorporated on 19 May 1988.

When are AVIOS GROUP (AGL) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AVIOS GROUP (AGL) LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs AVIOS GROUP (AGL) LIMITED?

AVIOS GROUP (AGL) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 02331983 A. T. (LYTHAM) LIMITED Active Private Limited Company Inc. 30 Dec 1988 69201 · Accounting and auditing activities
  2. 02332012 MURAPINE LIMITED Active Private Limited Company Inc. 30 Dec 1988 82990 · Other business support service activities n.e.c.
  3. 02330977 DESIGN MUSEUM ENTERPRISES LIMITED Active Private Limited Company Inc. 23 Dec 1988 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  4. 02330975 MEIOSIS LIMITED Active Private Limited Company Inc. 23 Dec 1988 82990 · Other business support service activities n.e.c.
  5. 02329898 FILMAIR (UK) LIMITED Active Private Limited Company Inc. 20 Dec 1988 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House