AVIOS GROUP (AGL) LIMITED
Company details
- Registered name
- AVIOS GROUP (AGL) LIMITED
- Company number
- 02260073
- Registered office
- WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 May 1988
- Status
- Active
- Age
- 38 years
- Previous names
- THE MILEAGE COMPANY LIMITED (to 25 Apr 2012) · AIR MILES TRAVEL PROMOTIONS LIMITED (to 25 Apr 2012)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | International Consolidated Airlines Group S.A. |
| 06/04/2016 | Person with significant control added | — | British Airways Plc |
| 25/04/2012 | Registered name changed | AIR MILES TRAVEL PROMOTIONS LIMITED | THE MILEAGE COMPANY LIMITED |
| 25/04/2012 | Registered name changed | THE MILEAGE COMPANY LIMITED | AVIOS GROUP (AGL) LIMITED |
Documents for AVIOS GROUP (AGL) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVIOS GROUP (AGL) LIMITED (02260073)
AVIOS GROUP (AGL) LIMITED is a private limited company incorporated on 19 May 1988 and registered in the United Kingdom under company number 02260073. Its registered office is at WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is British Airways Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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