Avios Group (Agl) Limited

Active02260073 Private limited company
Incorporated
19 May 1988 (38 years)
Previously known as
The Mileage Company Limited (until 25 April 2012)
Air Miles Travel Promotions Limited (until 1 April 2009)
Phanstamp Limited (until 20 July 1988)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gabriel Pedriguero De La Torre
Owned by
Accounts type
Full
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Pedriguero De La Torre, Gabriel
Director · Appointed 22 July 2026
Spanish
Born July 1976 (50)
Director · Appointed 30 July 2020
Also at British Airways Holidays Limited, Iag Loyalty Retail Limited, Overseas Air Travel Limited · more companies
British
Born March 1981 (45)
Director · Appointed 1 March 2020
Also at British Airways Holidays Limited, Iag Loyalty Retail Limited, Overseas Air Travel Limited · more companies
British
Born April 1969 (57)
Hickey, Simon Leonard
Director · Appointed 5 September 2019
Australian
Born July 1965 (61)
Director · Appointed 25 October 2018
Also at Iag Cargo Limited
Spanish
Born February 1979 (47)
Officer history (66 former)
22 July 2026
Appointed Pedriguero De La Torre, Gabriel as Director
22 July 2026
Resigned Barrionuevo Urgel, Jose Antonio as Director
30 October 2024
Resigned Chernoff, Neil Alan as Director
30 September 2023
Resigned Laming, Calum David as Director
30 September 2023
Resigned Haun, Elizabeth Ann as Director
30 September 2023
Resigned Saro, Elena Maria Baillo as Director
30 September 2023
Resigned Moreton, Jeremy Richard as Director
30 September 2023
Resigned Lacy, Colm Leo as Director
31 August 2023
Resigned Napier, Rebecca Louise as Director
31 August 2023
Appointed Barrionuevo Urgel, Jose Antonio as Director
27 July 2023
Resigned Barrionuevo Urgel, Jose Antonio as Director
27 July 2023
Appointed Saro, Elena Maria Baillo as Director
27 February 2023
Appointed Chernoff, Neil Alan as Director
23 January 2023
Appointed Laming, Calum David as Director
16 June 2022
Resigned Stevens, Thomas as Director
16 June 2022
Appointed Lacy, Colm Leo as Director
28 April 2021
Resigned Martinoli, Carolina Sandra as Director
28 April 2021
Appointed Stevens, Thomas as Director
3 January 2021
Appointed Moreton, Jeremy Richard as Director
3 January 2021
Resigned Haynes, Christopher Mark as Director
30 July 2020
Appointed Cartmell, Darryl James as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
1 March 2020
Appointed Daniels, Henry James Adam as Director
1 March 2020
Resigned Crawley, Andrew George as Director
1 October 2019
Appointed Haun, Elizabeth Ann as Director
1 October 2019
Resigned French, Robert Leonard as Director
5 September 2019
Resigned Williams, Karen Anne as Director
5 September 2019
Appointed Hickey, Simon Leonard as Director
5 September 2019
Appointed Napier, Rebecca Louise as Director
12 June 2019
31 May 2019
Resigned Boyle, Robert as Director
25 October 2018
Appointed Lopez Solas, Maria Jesus as Director
25 October 2018
Resigned Sansavini, Marco as Director
22 February 2018
Resigned Daniels, Henry James Adam as Director
22 February 2018
Appointed Martinoli, Carolina Sandra as Director
25 January 2018
Appointed Williams, Karen Anne as Director
25 January 2018
Resigned Harrison, Steven Joseph as Director
4 April 2017
Appointed Crawley, Andrew George as Director
4 April 2017
Resigned Halliday, Gavin James as Director
1 April 2016
Appointed Barrionuevo Urgel, Jose Antonio as Director
1 April 2016
Resigned Sanchez-Prieto Alcazar, Javier as Director
14 March 2016
Resigned Swift, Nicholas as Director
14 March 2016
Appointed Gunning, Stephen William Lawrence as Director
14 March 2016
Resigned Crawley, Andrew George as Director
14 March 2016
Appointed Daniels, Henry James Adam as Director
1 July 2015
Appointed French, Robert Leonard as Director
1 July 2015
Resigned Milne, Ian Richard as Director
28 January 2015
Appointed Sanchez-Prieto Alcazar, Javier as Director
28 January 2015
Appointed Harrison, Steven Joseph as Director
28 January 2015
28 January 2015
Resigned Alvarez Anderson, Jose Luis as Director
28 January 2015
Resigned Martinoli, Carolina Sandra as Director
10 October 2014
Resigned Adams, Courtney Kate as Secretary
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
1 January 2014
Appointed Halliday, Gavin James as Director
31 December 2013
Resigned Swaffield, Andrew John as Director
26 July 2013
Appointed Adams, Courtney Kate as Secretary
26 July 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
1 February 2013
Resigned Lopez Aguilar, Manuel Antonio as Director
1 February 2013
Resigned Dupuy-De-Lome, Enrique as Director
1 February 2013
Appointed Sansavini, Marco as Director
1 February 2013
Appointed Milne, Ian Richard as Director
18 September 2012
Appointed Alvarez Anderson, Jose Luis as Director
1 August 2012
Appointed Haynes, Christopher Mark as Director
1 August 2012
Appointed Lopez Aguilar, Manuel Antonio as Director
1 August 2012
Resigned Milne, Ian Richard as Director
1 August 2012
1 August 2012
Appointed Swift, Nicholas as Director
1 August 2012
Appointed Martinoli, Carolina Sandra as Director
1 August 2012
Appointed Dupuy-De-Lome, Enrique as Director
4 March 2009
Appointed Milne, Ian Richard as Director
31 December 2008
Resigned Waldner, Mary Elizabeth as Director
15 September 2008
Appointed Boyle, Robert as Director
15 September 2008
Resigned Hall, Tiffany Anne as Director
30 March 2007
Resigned Uzielli, Michael Robin as Director
13 November 2006
13 November 2006
Appointed Swaffield, Andrew John as Director
9 October 2006
Resigned George, Martin Peter as Director
19 August 2005
Resigned Drewett, Heath as Director
19 August 2005
Appointed Waldner, Mary Elizabeth as Director
19 August 2005
Appointed Dosanjh, Kulbinder Kaur as Secretary
19 August 2005
Appointed Uzielli, Michael Robin as Director
19 August 2005
Resigned Buchanan, Alan Kerr as Secretary
22 October 2004
Appointed Hall, Tiffany Anne as Director
24 May 2004
Appointed Jansen, Christopher Trevor Peter as Director
4 May 2004
Resigned Thomson, Drew as Director
6 February 2004
Appointed Crawley, Andrew George as Director
6 February 2004
Resigned Lyons, Raymond as Director
8 September 2003
Appointed Drewett, Heath as Director
8 September 2003
Resigned Howie, Timothy Andrew as Director
8 September 2003
Appointed Lyons, Raymond as Director
28 February 2003
Appointed Buchanan, Alan Kerr as Secretary
28 February 2003
Resigned Jarvis, Paul Henry as Secretary
31 August 2001
Resigned Rishton, John Frederick as Director
23 August 2001
Appointed Howie, Timothy Andrew as Director
23 August 2001
Appointed Thomson, Drew as Director
23 August 2001
Resigned Eisenschimmel, Eva Kristina as Director
25 May 2001
Resigned Sunderland, Godfrey Russell as Director
13 October 2000
Resigned Thorne, Judith Linda as Director
9 August 2000
Appointed Rishton, John Frederick as Director
9 August 2000
Appointed Thorne, Judith Linda as Director
17 April 2000
Resigned Goldwag, Wanda Celina as Director
28 September 1999
Resigned Patterson, John Howard as Director
28 September 1999
Appointed Eisenschimmel, Eva Kristina as Director
28 September 1999
Resigned Newman, Sarah Margaret as Director
24 March 1999
Resigned Deller, Alan Michael as Director
24 March 1999
Resigned Brewin, Daniel Robert as Director
4 September 1998
18 February 1998
Appointed Goldwag, Wanda Celina as Director
19 August 1997
Appointed Patterson, John Howard as Director
6 March 1997
Resigned Lyons, Ray as Director
18 February 1997
Appointed George, Martin Peter as Director
3 May 1996
Resigned Ennals, Ford David as Director
1 March 1996
Resigned Butfield, Terence as Director
1 February 1996
Appointed Newman, Sarah Margaret as Director
1 February 1996
Appointed Lyons, Ray as Director
23 January 1996
Appointed Ennals, Ford David as Director
23 January 1996
Resigned Gooding, Valerie Frances as Director
1 May 1995
Appointed Sunderland, Godfrey Russell as Director
15 February 1995
Appointed Brewin, Daniel Robert as Director
1 February 1995
Resigned Spencer, Peter Murray as Director
2 September 1994
Resigned Power, John as Director
1 September 1994
Appointed Spencer, Peter Murray as Director
29 June 1994
Appointed Butfield, Terence as Director
13 May 1994
Resigned Cowdrey, Liam Patrick Bernard as Secretary
13 May 1994
Resigned Cowdrey, Liam Patrick Bernard as Director
13 May 1994
Resigned Mills, Keith Edward as Director
13 May 1994
Appointed Jarvis, Paul Henry as Secretary
26 March 1993
Appointed Gooding, Valerie Frances as Director
25 March 1993
Resigned Gurassa, Charles Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

International Consolidated Airlines Group S.A.
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Sociedad Anonima (Sa) (Corporation)
Reg. no. M-492129
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01777777

Holdings 4

Companies where Avios Group (Agl) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
15 July 2026Statement of capital
14 March 2026Full accounts31 December 2025
1 October 2025Insolvency filing
Show all recent filings

Some other companies at this address

Aerl Holding Limited
Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
BA and AA Holdings Limited
BA Cash Management Limited Partnership
BA Cityflyer Limited

Other companies in this industry

Swindon
London
Peterborough
Bristol
Dartford
London

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