AVIOS GROUP (AGL) LIMITED

Active - Accounts Filed

General Information

NAME
AVIOS GROUP (AGL) LIMITED

COMPANY NUMBER
02260073

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/05/1988 (36 years and 6 months old)

WEBSITE
www.avios.com

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/2009 25/04/2012
THE MILEAGE COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

WATERSIDE SPEEDBIRD WAY
HARMONDSWORTH
UB7 0GB

Telephone: 01293511779
TPS: Yes

TRADING ADDRESSES

Astral Towers
Betts Way London Road
Crawley
West Sussex
RH10 9XY

Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB

Unit 4
Trading Estate
Pasadena Close
Hayes, Middlesex
UB3 3NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2B

36.53%

NET WORTH

£519.6M

75.90%

TOTAL LIABILITIES

£2.3B

9.22%

NET ASSETS

£581.9M

70.70%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

57

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Neil Alan Chernoff (930794557) has left the board
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVIOS GROUP (AGL) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AVIOS GROUP (AGL) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AVIOS GROUP (AGL) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2B

36.53%

NET WORTH

£519.6M

75.90%

TOTAL LIABILITIES

£2.3B

9.22%

NET ASSETS

£581.9M

70.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

57

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH AIRWAYS PLC	Owned: 86.26 %	Shares: 1,642,500,000	Price per share: £1.00	Total Value: £1,642,500,000.00
IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA	Owned: 13.74 %	Shares: 261,600,000	Price per share: £1.00	Total Value: £261,600,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maria Jesus Lopez Solas 25/10/2018 - Present (6 years and 1 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Leonard Hickey 05/09/2019 - Present (5 years and 2 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry James Adam Daniels 01/03/2020 - Present (4 years and 8 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Darryl James Cartmell 30/07/2020 - Present (4 years and 3 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Colm Leo Lacy 16/06/2022 - Present (2 years and 5 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BA NUMBER TWO LTD	N/A	N/A
BRITISH AIRWAYS (BA) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Neil Alan Chernoff (930794557) has left the board
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Accounts filed
Date: 12/10/2023	Event: Elena Maria Baillo Saro (931182687) has left the board
Date: 12/10/2023	Event: Calum David Laming (930794461) has left the board
Date: 12/10/2023	Event: Colm Leo Lacy (920181902) has left the board
Date: 12/10/2023	Event: Elizabeth Ann Haun (925701011) has left the board
Date: 12/10/2023	Event: Jeremy Richard Moreton (926854660) has left the board
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Rebecca Louise Napier (921059148) has left the board
Date: 14/09/2023	Event: New Board Member Jose Antonio Barrionuevo Urgel (931342326) Appointed
Date: 01/08/2023	Event: Jose Antonio Barrionuevo Urgel (920704245) has left the board
Date: 01/08/2023	Event: New Board Member Elena Maria Baillo Saro (931182687) Appointed
Date: 20/04/2023	Event: New Board Member Neil Alan Chernoff (930794557) Appointed
Date: 20/04/2023	Event: New Board Member Calum David Lanning (930794461) Appointed
Date: 06/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Board Member Colm Leo Lacy (920181902) Appointed
Date: 29/06/2022	Event: Thomas Stevens (928368705) has left the board
Date: 29/06/2022	Event: New Board Member Colm Leo Lacy (929736876) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 31/05/2021	Event: New Board Member Thomas Stevens (928368705) Appointed
Date: 04/02/2021	Event: New Board Member Jeremy Richard Moreton (926854660) Appointed
Date: 15/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 11/09/2020	Event: New Board Member Darryl James Cartmell (927398394) Appointed
Date: 09/07/2020	Event: Luke Alexander Michael Straver (919170138) has left the board
Date: 04/03/2020	Event: Andrew George Crawley (922755281) has left the board
Date: 04/03/2020	Event: New Board Member Henry James Adam Daniels (918902937) Appointed
Date: 04/10/2019	Event: Robert Leonard French (910227397) has left the board
Date: 04/10/2019	Event: New Board Member Elizabeth Ann Haun (925701011) Appointed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 09/09/2019	Event: New Board Member Simon Leonard Hickey (926212197) Appointed
Date: 09/09/2019	Event: New Board Member Rebecca Louise Napier (921059148) Appointed
Date: 09/09/2019	Event: Karen Anne Williams (924266170) has left the board
Date: 20/06/2019	Event: Stephen William Lawrence Gunning (916925673) has left the board
Date: 04/06/2019	Event: Robert Boyle (906744519) has left the board
Date: 30/10/2018	Event: Marco Sansavini (917578111) has left the board
Date: 30/10/2018	Event: New Board Member Maria Jesus Lopez Solas (925188330) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: Henry James Adam Daniels (918902937) has left the board
Date: 01/03/2018	Event: New Board Member Carolina Sandra Martinoli (924360872) Appointed
Date: 02/02/2018	Event: New Board Member Karen Anne Williams (924266170) Appointed
Date: 02/02/2018	Event: Steven Joseph Harrison (915988336) has left the board
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 27/04/2017	Event: Andrew George Crawley (922964781) has left the board

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AVIOS GROUP (AGL) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2B

£519.6M

£2.3B

£581.9M

People Overview

6

57

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2B

£519.6M

£2.3B

£581.9M

Accounts

People Overview

6

57

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™