# Avios Group (Agl) Limited

## Details

- **Company number:** [02260073](https://find-and-update.company-information.service.gov.uk/company/02260073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1988
- **Registered office:** WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Phanstamp Limited (until 20 Jul 1988)
- Air Miles Travel Promotions Limited (until 1 Apr 2009)
- The Mileage Company Limited (until 25 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDRIGUERO DE LA TORRE, Gabriel | director | 22 Jul 2026 |  |
| CARTMELL, Darryl James | director | 30 Jul 2020 |  |
| DANIELS, Henry James Adam | director | 1 Mar 2020 |  |
| HICKEY, Simon Leonard | director | 5 Sep 2019 |  |
| LOPEZ SOLAS, Maria Jesus | director | 25 Oct 2018 |  |
| BARRIONUEVO URGEL, Jose Antonio | director | 31 Aug 2023 | 22 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Consolidated Airlines Group S.A. | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| British Airways Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Avios Group (Agl) Limited → [British Airways PLC](/company/01777777) → [LDC (Ncs) Limited](/company/07384180) → [The Law Debenture Corporation P.L.C.](/company/00030397)



## Controls

- [British Airways Holidays Limited](/company/00554278) (00554278)
- [IAG Loyalty Limited](/company/02775089) (02775089)
- [IAG Loyalty Retail Limited](/company/13984706) (13984706)
- [Overseas Air Travel Limited](/company/03129251) (03129251)



## Directors' other companies

- [CARTMELL, Darryl James](/person/8815269) - director at [Overseas Air Travel Limited](/company/03129251)
- [DANIELS, Henry James Adam](/person/8815262) - director at [Overseas Air Travel Limited](/company/03129251)



## Companies at the same address

- [BA And AA Holdings Limited](/company/03840072) (03840072)
- [BA Cityflyer Limited](/company/02571224) (02571224)
- [BA Euroflyer Limited](/company/13734241) (13734241)
- [BA European Limited](/company/06346489) (06346489)
- [BA Healthcare Trust Limited](/company/09619950) (09619950)
- [BA Holdco Limited](/company/12278609) (12278609)
- [BA Number One Limited](/company/07988856) (07988856)
- [Bealine Limited](/company/08090752) (08090752)
- [Britair Holdings Limited](/company/03537574) (03537574)
- [British Airways (Ba) Limited](/company/07990613) (07990613)