Avios Group (Agl) Limited

02260073

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB

Incorporated 19/05/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Maria Jesus Lopez Solas

director · Since 25/10/2018

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Simon Leonard Hickey

director · Since 05/09/2019

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 61

Mr Henry James Adam Daniels

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Darryl James Cartmell

director · Since 30/07/2020

CFO IAG LOYALTY

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Gabriel Pedriguero De La Torre

director · Since 22/07/2026

SPANISH · ENGLAND · Age 50

Former

Mr Jose Antonio Barrionuevo Urgel

director · Resigned 22/07/2026

Persons with Significant Control

International Consolidated Airlines Group S.A.

Appoint directors

El Caserio, Iberia Zona Industrial No 2, Madrid, 28042

Reg: M-492129 · Madrid Mercantile Register · Sociedad Anonima (Sa) (Corporation)

Notified 06/04/2016

British Airways Plc

75–100% shares

75–100% votes

Waterside, P O Box 365, Harmondsworth, UB7 0GB

Reg: 01777777 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/12/2020Registered 24/12/2020

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/11/2012Registered 04/12/2012