OpenCompanies

Avios Group (Agl) Limited

Company number
02260073
Status
Active
Type
Private Limited Company
Incorporated
19 May 1988
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Previous names

  • Air Miles Travel Promotions Limited (until 1 Apr 2009)
  • The Mileage Company Limited (until 25 Apr 2012)

Officers

NameRoleAppointedResigned
BARRIONUEVO URGEL, Jose Antonio Director 31 Aug 2023 22 Jul 2026
PEDRIGUERO DE LA TORRE, Gabriel Director 22 Jul 2026

Control

NameNature of controlNotifiedCeased
British Airways Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
International Consolidated Airlines Group S.A. Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

Avios Group (Agl) Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.

Controls

Companies at the same address

Data