AVIOS GROUP (AGL) LIMITED
- Legal registered address
- Waterside Speedbird Way Harmondsworth United Kingdom UB7 0GB
Current company directors
BARRIONUEVO URGEL, Jose Antonio
BARRIONUEVO URGEL, Jose Antonio
CARTMELL, Darryl James
CHERNOFF, Neil Alan
DANIELS, Henry James Adam
HAUN, Elizabeth Ann
HAYNES, CHRISTOPHER MARK
HICKEY, Simon Leonard
LACY, Colm Leo
LAMING, Calum David
LOPEZ SOLAS, Maria Jesus
MARTINOLI, CAROLINA SANDRA
MORETON, Jeremy Richard
NAPIER, Rebecca Louise
SARO, Elena Maria Baillo
STEVENS, Thomas
View full details of company directors- Company number
- 02260073
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 17 September 2024
Next statement due by 1 October 2025
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
PHANSTAMP LIMITED | 20 July 1988 |
AIR MILES TRAVEL PROMOTIONS LIMITED | 1 April 2009 |
THE MILEAGE COMPANY LIMITED | 25 April 2012 |
Latest company documents
Date | Description |
---|---|
05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
06/11/246 November 2024 | Termination of appointment of Neil Alan Chernoff as a director on 2024-10-30 |
02/10/242 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
04/03/244 March 2024 | Registered office address changed from Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 |
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