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 - HARMONDSWORTH

This company is listed in the following categories:
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)
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

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