AVIOS GROUP (AGL) LIMITED, UB7 0GB : Companies House Number 02260073

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Overview

Company type: Private Limited Company
Incorporated: 1988-05-19
Registered office: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Postcode: UB7 0GB
Capital: 1,904,100,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-17
Next due by: 2026-10-01

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 8 current · 63 resigned

Jose Antonio BARRIONUEVO URGEL Director

Appointed 2023-08-31

Thomas STEVENS Director

Company Director Appointed 2021-04-28

Darryl James CARTMELL Director

Appointed 2020-07-30

MR Henry James Adam DANIELS Director

Appointed 2020-03-01

Simon Leonard HICKEY Director

Appointed 2019-09-05

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by BRITISH AIRWAYS PLC — since 2016-04-06

Controlled by International Consolidated Airlines Group S.A. (M-492129) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the INTERNATIONAL CONSOLIDATED AIRLINES GROUP group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

29%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website: http://www.avios-group.co.uk

Previous company names

Name	Date changed
THE MILEAGE COMPANY LIMITED	2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED	2009-04-01
PHANSTAMP LIMITED	1988-07-20

Previous registered addresses 4

Address	Changed on
ASTRAL TOWERS BETTS WAY, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 2XA	2003-10-31
AIRLINK HOUSE, HAZELWICK AVENUE, THREE BRIDGES,CRAWLEY, WEST SUSSEX RH10 1NP	1995-12-15
1 SERJEANTS' INN, LONDON, EC4Y LJD	1988-10-19
2 BACHES STREET, LONDON, N1 6UB	1988-06-08

Among its peers

Among the oldest 25%

of 770 similar companies in UB, trading since 1988

39 companies are registered at this postcode →

The class of 1988

36%

of the 724 companies in this sector incorporated in 1988 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.