AVIOS GROUP (AGL) LIMITED - HARMONDSWORTH
Company Profile | Company Filings |
Overview
AVIOS GROUP (AGL) LIMITED is a Private Limited Company from HARMONDSWORTH UNITED KINGDOM and has the status: Active.
AVIOS GROUP (AGL) LIMITED was incorporated 35 years ago on 19/05/1988 and has the registered number: 02260073. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIOS GROUP (AGL) LIMITED was incorporated 35 years ago on 19/05/1988 and has the registered number: 02260073. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIOS GROUP (AGL) LIMITED - HARMONDSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERSIDE (HEA3)
HARMONDSWORTH
UB7 0GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE MILEAGE COMPANY LIMITED (until 25/04/2012)
THE MILEAGE COMPANY LIMITED (until 25/04/2012)
AIR MILES TRAVEL PROMOTIONS LIMITED (until 01/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARRYL JAMES CARTMELL | Mar 1981 | British | Director | 2020-07-30 | CURRENT |
JOSE ANTONIO BARRIONUEVO URGEL | May 1972 | Spanish | Director | 2023-08-31 | CURRENT |
NEIL ALAN CHERNOFF | Oct 1973 | American | Director | 2023-02-27 | CURRENT |
MR HENRY JAMES ADAM DANIELS | Apr 1969 | British | Director | 2020-03-01 | CURRENT |
SIMON LEONARD HICKEY | Jul 1965 | Australian | Director | 2019-09-05 | CURRENT |
MARIA JESUS LOPEZ SOLAS | Feb 1979 | Spanish | Director | 2018-10-25 | CURRENT |
MR STEVEN JOSEPH HARRISON | Apr 1969 | British | Director | 2015-01-28 UNTIL 2018-01-25 | RESIGNED |
RAYMOND LYONS | Feb 1953 | British | Director | 2003-09-08 UNTIL 2004-02-06 | RESIGNED |
MS WANDA CELINA GOLDWAG | Nov 1954 | British | Director | 1998-02-18 UNTIL 2000-04-17 | RESIGNED |
MR MANUEL ANTONIO LOPEZ AGUILAR | Aug 1956 | Spanish | Director | 2012-08-01 UNTIL 2013-02-01 | RESIGNED |
CALUM DAVID LAMING | Dec 1976 | British | Director | 2023-01-23 UNTIL 2023-09-30 | RESIGNED |
MR COLM LEO LACY | Apr 1970 | Irish | Director | 2022-06-16 UNTIL 2023-09-30 | RESIGNED |
RAY LYONS | Feb 1953 | British | Director | 1996-02-01 UNTIL 1997-03-06 | RESIGNED |
TIMOTHY ANDREW HOWIE | Jun 1958 | British | Director | 2001-08-23 UNTIL 2003-09-08 | RESIGNED |
MR CHRISTOPHER MARK HAYNES | Jun 1970 | British | Director | 2012-08-01 UNTIL 2021-01-03 | RESIGNED |
ELIZABETH ANN HAUN | Sep 1975 | Canadian | Director | 2019-10-01 UNTIL 2023-09-30 | RESIGNED |
SIR KEITH EDWARD MILLS | May 1950 | British | Director | RESIGNED | |
MR GAVIN JAMES HALLIDAY | Jan 1964 | British | Director | 2014-01-01 UNTIL 2017-04-04 | RESIGNED |
TIFFANY ANNE HALL | Jul 1964 | British | Director | 2004-10-22 UNTIL 2008-09-15 | RESIGNED |
MR CHARLES MARK GURASSA | Feb 1956 | British | Director | RESIGNED | |
MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2016-03-14 UNTIL 2019-06-12 | RESIGNED |
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2004-05-24 UNTIL 2006-11-13 | RESIGNED |
MR LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2014-10-10 UNTIL 2020-07-07 | RESIGNED | ||
MR PAUL HENRY JARVIS | Feb 1946 | British | Secretary | 1994-05-13 UNTIL 2003-02-28 | RESIGNED |
MRS KULBINDER DOSANJH | Nov 1972 | British | Secretary | 2005-08-19 UNTIL 2013-07-26 | RESIGNED |
LIAM PATRICK BERNARD COWDREY | British | Secretary | RESIGNED | ||
ALAN KERR BUCHANAN | Jun 1958 | British | Secretary | 2003-02-28 UNTIL 2005-08-19 | RESIGNED |
COURTNEY KATE ADAMS | Secretary | 2013-07-26 UNTIL 2014-10-10 | RESIGNED | ||
DANIEL ROBERT BREWIN | Aug 1946 | British | Director | 1995-02-15 UNTIL 1999-03-24 | RESIGNED |
MR ROBERT LEONARD FRENCH | Feb 1970 | British | Director | 2015-07-01 UNTIL 2019-10-01 | RESIGNED |
EVA KRISTINA EISENSCHIMMEL | Oct 1962 | British | Director | 1999-09-28 UNTIL 2001-08-23 | RESIGNED |
ENRIQUE DUPUY-DE-LOME | Mar 1957 | Spanish | Director | 2012-08-01 UNTIL 2013-02-01 | RESIGNED |
HEATH DREWETT | Jan 1966 | British | Director | 2003-09-08 UNTIL 2005-08-19 | RESIGNED |
ALAN MICHAEL DELLER | Mar 1943 | British | Director | RESIGNED | |
MR HENRY JAMES ADAM DANIELS | Apr 1969 | British | Director | 2016-03-14 UNTIL 2018-02-22 | RESIGNED |
MR ANDREW GEORGE CRAWLEY | Dec 1966 | British | Director | 2004-02-06 UNTIL 2016-03-14 | RESIGNED |
MR ANDREW GEORGE CRAWLEY | Dec 1966 | British | Director | 2017-04-04 UNTIL 2020-03-01 | RESIGNED |
MR RICHARD DAVID ANTHONY GALBRAITH | Jul 1938 | British | Director | RESIGNED | |
LIAM PATRICK BERNARD COWDREY | British | Director | RESIGNED | ||
CAROLINA SANDRA MARTINOLI | Mar 1969 | Argentine | Director | 2018-02-22 UNTIL 2021-04-28 | RESIGNED |
MR ROBERT BOYLE | Sep 1964 | British | Director | 2008-09-15 UNTIL 2019-05-31 | RESIGNED |
MR JOSE ANTONIO BARRIONUEVO URGEL | May 1972 | Spanish | Director | 2016-04-01 UNTIL 2023-07-27 | RESIGNED |
MR JOSE LUIS ALVAREZ ANDERSON | Dec 1967 | Spanish | Director | 2012-09-18 UNTIL 2015-01-28 | RESIGNED |
TERENCE BUTFIELD | Oct 1940 | British | Director | 1994-06-29 UNTIL 1996-03-01 | RESIGNED |
MARTIN PETER GEORGE | May 1962 | British | Director | 1997-02-18 UNTIL 2006-10-09 | RESIGNED |
FORD DAVID ENNALS | Feb 1956 | British | Director | 1996-01-23 UNTIL 1996-05-03 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 1993-03-26 UNTIL 1996-01-23 | RESIGNED |
IAN RICHARD MILNE | Mar 1961 | British | Director | 2013-02-01 UNTIL 2015-07-01 | RESIGNED |
IAN RICHARD MILNE | Mar 1961 | British | Director | 2009-03-04 UNTIL 2012-08-01 | RESIGNED |
CAROLINA SANDRA MARTINOLI | Mar 1969 | Argentine | Director | 2012-08-01 UNTIL 2015-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Consolidated Airlines Group S.A. | 2016-04-06 | Madrid | Right to appoint and remove directors | |
British Airways Plc | 2016-04-06 | Harmondsworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |