AG

AVIOS GROUP (AGL) LIMITED

Active

Company number 02260073

Harmondsworth, United Kingdom · Incorporated 19 May 1988

Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2015

Company history

Previous company names

PHANSTAMP LIMITED · 19 May 1988 – 20 July 1988

AIR MILES TRAVEL PROMOTIONS LIMITED · 20 July 1988 – 1 April 2009

THE MILEAGE COMPANY LIMITED · 1 April 2009 – 25 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
28 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2026 View
Accounts With Accounts Type Full
Accounts
14 March 2026 View
Legacy
Capital
1 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2025 View
Legacy
Insolvency
1 October 2025 View
Resolution
Resolution
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Resolution
Resolution
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Capital Name Of Class Of Shares
Capital
18 February 2015 View
Capital Name Of Class Of Shares
Capital
18 February 2015 View
Resolution
Resolution
18 February 2015 View
Resolution
Resolution
18 February 2015 View
Resolution
Resolution
18 February 2015 View
Resolution
Resolution
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
16 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
16 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 January 2014 View
Appoint Person Director Company With Name Date
Officers
2 January 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Capital Allotment Shares
Capital
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2013 View
Appoint Person Director Company With Name Date
Officers
12 February 2013 View
Appoint Person Director Company With Name Date
Officers
12 February 2013 View
Termination Director Company With Name Termination Date
Officers
12 February 2013 View
Termination Director Company With Name Termination Date
Officers
12 February 2013 View
Legacy
Mortgage
4 December 2012 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Appoint Person Director Company With Name Date
Officers
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name Date
Officers
23 August 2012 View
Appoint Person Director Company With Name Date
Officers
22 August 2012 View
Appoint Person Director Company With Name Date
Officers
22 August 2012 View
Appoint Person Director Company With Name Date
Officers
22 August 2012 View
Appoint Person Director Company With Name Date
Officers
22 August 2012 View
Termination Director Company With Name Termination Date
Officers
22 August 2012 View
Appoint Person Director Company With Name Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Certificate Change Of Name Company
Change Of Name
25 April 2012 View
Change Of Name Notice
Change Of Name
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Memorandum Articles
Incorporation
9 October 2009 View
Resolution
Resolution
9 October 2009 View
Statement Of Companys Objects
Change Of Constitution
9 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Capital
16 December 2008 View
Legacy
Capital
16 December 2008 View
Legacy
Officers
16 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Annual Return
25 January 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
31 October 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Group
Accounts
24 January 2003 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Group
Accounts
22 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Address
3 April 1998 View
Legacy
Address
3 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Annual Return
11 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
17 March 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Address
15 December 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
17 March 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Legacy
Address
7 December 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
25 May 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Officers
5 May 1993 View
Legacy
Annual Return
31 January 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
16 July 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Annual Return
15 June 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Address
19 October 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Capital
20 September 1988 View
Legacy
Capital
20 September 1988 View
Resolution
Resolution
12 September 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
12 September 1988 View
Memorandum Articles
Incorporation
12 September 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
12 September 1988 View
Certificate Change Of Name Company
Change Of Name
19 July 1988 View
Certificate Change Of Name Company
Change Of Name
19 July 1988 View
Memorandum Articles
Incorporation
22 June 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Address
8 June 1988 View
Resolution
Resolution
3 June 1988 View
Incorporation Company
Incorporation
19 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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