AVIOS GROUP (AGL) LIMITED

Active Harmondsworth

Other business support service activities n.e.c.

650 employees website.com
Financial services Other business support service activities n.e.c.
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AVIOS GROUP (AGL) LIMITED

Other business support service activities n.e.c.

Founded 19 May 1988 Active Harmondsworth, United Kingdom 650 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

THE MILEAGE COMPANY LIMITED 1 Apr 2009 — 25 Apr 2012
AIR MILES TRAVEL PROMOTIONS LIMITED 20 Jul 1988 — 1 Apr 2009
PHANSTAMP LIMITED 19 May 1988 — 20 Jul 1988
Accounts Submitted 14 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £854M £272M 2024 year on year
Total assets £3,581M £449M 2024 year on year
Total Liabilities £2,727M £177M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Waterside Speedbird Way Harmondsworth UB7 0GB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIOS GROUP (AGL) LIMITED (02260073), an active financial services company based in Harmondsworth, United Kingdom. Incorporated 19 May 1988. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£817.74M

Decreased by £367.34M (-31%)

Net Assets

£853.54M

Increased by £271.60M (+47%)

Total Liabilities

£2727.17M

Increased by £177.38M (+7%)

Turnover

£1584.58M

Increased by £300.39M (+23%)

Employees

650

Increased by 64 (+11%)

Debt Ratio

76%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 80,000,000 Shares £80.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 201340,000,000£40.00m£1
16 Dec 201340,000,000£40.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

British Airways Plc
86.0%
Iberia Operadora Uk Limited
14.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

British Airways Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

International Consolidated Airlines Group S.a.

Spain

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LDC (NCS) LIMITED united kingdom
BRITISH AIRWAYS PLC united kingdom
AVIOS GROUP (AGL) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026AccountsAnnual accounts made up to 2025-12-31
1 Oct 2025InsolvencySolvency Statement dated 30/09/25
1 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
1 Oct 2025ResolutionResolutions
1 Oct 2025CapitalStatement by Directors
14 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

1 Oct 2025 Insolvency

Solvency Statement dated 30/09/25

1 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

1 Oct 2025 Resolution

Resolutions

1 Oct 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 14 Mar 2026

Solvency Statement dated 30/09/25

6 months ago on 1 Oct 2025

Capital Statement Capital Company With Date Currency Figure

6 months ago on 1 Oct 2025

Resolutions

6 months ago on 1 Oct 2025

Statement by Directors

6 months ago on 1 Oct 2025