Menna Overview
Here’s a quick overview of AVIOS GROUP (AGL) LIMITED 👀 — a Harmondsworth based business that started in 1988.
AVIOS GROUP (AGL) LIMITED
- Company statusactive
- Company No02260073
- Age38 years 2 months Incorporated 19 May 1988
- Officers5
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
AVIOS GROUP (AGL) LIMITED is an active company incorporated on 19 May 1988 and based in Harmondsworth, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 01 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRIONUEVO URGEL, Jose Antonio | director | May 1972 | 31 Aug 2023 |
| CARTMELL, Darryl James | director | Mar 1981 | 30 Jul 2020 |
| DANIELS, Henry James Adam | director | Apr 1969 | 01 Mar 2020 |
| HICKEY, Simon Leonard | director | Jul 1965 | 05 Sept 2019 |
| LOPEZ SOLAS, Maria Jesus | director | Feb 1979 | 25 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Consolidated Airlines Group S.A. | 06 Apr 2016 | |
| British Airways Plc | 06 Apr 2016 |
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Here’s a quick overview of AVIOS GROUP (AGL) LIMITED 👀 — a Harmondsworth based business that started in 1988.