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Avios Group (Agl) Limited

Avios Group (Agl) Limited is an active company incorporated on 19 May 1988 with the registered office located in West Drayton, Greater London. Avios Group (Agl) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02260073
Private limited company
Age
37 years
Incorporated 19 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB United Kingdom
Telephone
01293511779
Email
Available in Endole App
Website
Avios.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Henry James Adam Daniels
Director • British • Lives in England • Born in Apr 1969
Mr Jose Antonio Barrionuevo Urgel
Director • Spanish • Lives in England • Born in May 1972
Simon Leonard Hickey
Director • Australian • Lives in Australia • Born in Jul 1965
Neil Alan Chernoff
Director • American • Lives in Spain • Born in Oct 1973
Maria Jesus Lopez Solas
Director • Spanish • Lives in Spain • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Holidays Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Loyalty Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Overseas Air Travel Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Cargo Limited
Maria Jesus Lopez Solas and Mr Jose Antonio Barrionuevo Urgel are mutual people.
Active
Iag Loyalty Retail Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
British Airways Plc
Mr Jose Antonio Barrionuevo Urgel is a mutual person.
Active
35 Roehampton Property Limited
Henry James Adam Daniels is a mutual person.
Active
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Brands
Avios Group (AGL) Limited
Avios Group (AGL) Limited operates a loyalty programme that allows members to collect Avios points through spending with over 1500 partners, including retailers and airlines.
IAG Loyalty
IAG Loyalty provides customer loyalty solutions and loyalty programmes and services to enhance customer engagement.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£817.74M
Decreased by £367.34M (-31%)
Turnover
£1.58B
Increased by £300.39M (+23%)
Employees
650
Increased by 64 (+11%)
Total Assets
£3.58B
Increased by £448.98M (+14%)
Total Liabilities
-£2.73B
Increased by £177.38M (+7%)
Net Assets
£853.54M
Increased by £271.6M (+47%)
Debt Ratio (%)
76%
Decreased by 5.26% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Neil Alan Chernoff Resigned
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Jeremy Richard Moreton Resigned
2 Years Ago on 30 Sep 2023
Calum David Laming Resigned
2 Years Ago on 30 Sep 2023
Colm Leo Lacy Resigned
2 Years Ago on 30 Sep 2023
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Documents
Resolutions
Submitted on 1 Oct 2025
Solvency Statement dated 30/09/25
Submitted on 1 Oct 2025
Statement of capital on 1 October 2025
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Neil Alan Chernoff as a director on 30 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Registered office address changed from Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
Submitted on 4 Mar 2024
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Repayment History
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