Avios Group (Agl) Limited: Incorporated 19 May 1988

Company identity

Founded / incorporated

19 May 1988

Company number 02260073

Verify at Companies House

Legal name

AVIOS GROUP (AGL) LIMITED

Company type

Private Limited Company

Region

London

Registered address

WATERSIDE

SPEEDBIRD WAY

HARMONDSWORTH

UNITED KINGDOM

UB7 0GB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 3 ultimate controllers Controls 4

Company Active LTD

Avios Group (Agl) Limited

CRN 02260073

Direct controller Active PLC

British Airways PLC

CRN 01777777

Direct and ultimate controller

M-492129

CRN M-492129

Intermediate controller Active LTD

LDC (Ncs) Limited

CRN 07384180

Ultimate controller

M-492,129

CRN M-492,129

Ultimate controller Active PLC

Law Debenture Corporation Plc(The)

CRN 00030397

Company events

Reference milestones and recent Companies House filing stream events.

14 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

01 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNTQ5Nzc2NGFkaXF6a2N4

Published 28 Jul 2026 13:46

28 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTQ5NjY1MmFkaXF6a2N4

Published 28 Jul 2026 13:39

15 Jul

2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUzMjg5MTc0OWFkaXF6a2N4 | Paper/PDF filed

Published 29 Jul 2026 22:46

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

17 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

04 Mar

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQxMzMxNzIxNWFkaXF6a2N4

Published 05 Aug 2026 08:04

10 Aug

2021

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzMxMDI3NDExNGFkaXF6a2N4

Published 05 Aug 2026 08:04

31 Oct

2003

Legacy

Address

287 | Transaction NjUxMjMwMjVhZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 08:04

15 Dec

1995

Legacy

Address

287 | Transaction ODE3ODYwODRhZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 08:04

19 Oct

1988

Legacy

Address

287 | Transaction MTI1NTk1OTA1YWRpcXprY3g | Paper/PDF filed

Published 05 Aug 2026 08:04

08 Jun

1988

Legacy

Address

287 | Transaction NjQ2OTYyNjJhZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 08:04

19 May

1988

Incorporated

Inception

Company registered at Companies House