About

Registered Number: 02260073
Date of Incorporation: 19/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY

 

Founded in 1988, Avios Group (Agl) Ltd are based in Crawley in West Sussex. The company has 36 directors listed as Barrionuevo Urgel, Jose Antonio, Cartmell, Darryl James, Haun, Elizabeth Ann, Haynes, Christopher Mark, Hickey, Simon Leonard, Lopez Solas, Maria Jesus, Martinoli, Carolina Sandra, Adams, Courtney Kate, Straver, Luke Alexander Michael, Alvarez Anderson, Jose Luis, Brewin, Daniel Robert, Butfield, Terence, Cowdrey, Liam Patrick Bernard, Daniels, Henry James Adam, Drewett, Heath, Dupuy-de-lome, Enrique, Eisenschimmel, Eva Kristina, French, Robert Leonard, Hall, Tiffany Anne, Halliday, Gavin James, Jansen, Christopher Trevor Peter, Lopez Aguilar, Manuel Antonio, Lyons, Ray, Lyons, Raymond, Martinoli, Carolina Sandra, Newman, Sarah Margaret, Power, John, Sanchez-prieto Alcazar, Javier, Sansavini, Marco, Spencer, Peter Murray, Swaffield, Andrew John, Swift, Nicholas, Thomson, Drew, Thorne, Judith Linda, Waldner, Mary Elizabeth, Williams, Karen Anne. Currently we aren't aware of the number of employees at the Avios Group (Agl) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIONUEVO URGEL, Jose Antonio 01 April 2016 - 1
CARTMELL, Darryl James 30 July 2020 - 1
HAUN, Elizabeth Ann 01 October 2019 - 1
HAYNES, Christopher Mark 01 August 2012 - 1
HICKEY, Simon Leonard 05 September 2019 - 1
LOPEZ SOLAS, Maria Jesus 25 October 2018 - 1
MARTINOLI, Carolina Sandra 22 February 2018 - 1
ALVAREZ ANDERSON, Jose Luis 18 September 2012 28 January 2015 1
BREWIN, Daniel Robert 15 February 1995 24 March 1999 1
BUTFIELD, Terence 29 June 1994 01 March 1996 1
COWDREY, Liam Patrick Bernard N/A 13 May 1994 1
DANIELS, Henry James Adam 14 March 2016 22 February 2018 1
DREWETT, Heath 08 September 2003 19 August 2005 1
DUPUY-DE-LOME, Enrique 01 August 2012 01 February 2013 1
EISENSCHIMMEL, Eva Kristina 28 September 1999 23 August 2001 1
FRENCH, Robert Leonard 01 July 2015 01 October 2019 1
HALL, Tiffany Anne 22 October 2004 15 September 2008 1
HALLIDAY, Gavin James 01 January 2014 04 April 2017 1
JANSEN, Christopher Trevor Peter 24 May 2004 13 November 2006 1
LOPEZ AGUILAR, Manuel Antonio 01 August 2012 01 February 2013 1
LYONS, Ray 01 February 1996 06 March 1997 1
LYONS, Raymond 08 September 2003 06 February 2004 1
MARTINOLI, Carolina Sandra 01 August 2012 28 January 2015 1
NEWMAN, Sarah Margaret 01 February 1996 28 September 1999 1
POWER, John N/A 02 September 1994 1
SANCHEZ-PRIETO ALCAZAR, Javier 28 January 2015 01 April 2016 1
SANSAVINI, Marco 01 February 2013 25 October 2018 1
SPENCER, Peter Murray 01 September 1994 01 February 1995 1
SWAFFIELD, Andrew John 13 November 2006 31 December 2013 1
SWIFT, Nicholas 01 August 2012 14 March 2016 1
THOMSON, Drew 23 August 2001 04 May 2004 1
THORNE, Judith Linda 09 August 2000 13 October 2000 1
WALDNER, Mary Elizabeth 19 August 2005 31 December 2008 1
WILLIAMS, Karen Anne 25 January 2018 05 September 2019 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Courtney Kate 26 July 2013 10 October 2014 1
STRAVER, Luke Alexander Michael 10 October 2014 07 July 2020 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AP01 - Appointment of director 09 September 2020
TM02 - Termination of appointment of secretary 07 July 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 September 2019
AP01 - Appointment of director 05 September 2019
AP01 - Appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 31 May 2019
CH01 - Change of particulars for director 31 January 2019
TM01 - Termination of appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 19 September 2018
AP01 - Appointment of director 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
RESOLUTIONS - N/A 30 January 2018
CS01 - N/A 19 September 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 19 April 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 09 September 2016
AA - Annual Accounts 07 June 2016
CH01 - Change of particulars for director 19 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
RESOLUTIONS - N/A 18 February 2015
RESOLUTIONS - N/A 18 February 2015
RESOLUTIONS - N/A 18 February 2015
RESOLUTIONS - N/A 18 February 2015
SH01 - Return of Allotment of shares 18 February 2015
SH08 - Notice of name or other designation of class of shares 18 February 2015
SH08 - Notice of name or other designation of class of shares 18 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AR01 - Annual Return 28 October 2014
RP04 - N/A 16 October 2014
RP04 - N/A 16 October 2014
AP03 - Appointment of secretary 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 02 January 2014
SH01 - Return of Allotment of shares 24 December 2013
SH01 - Return of Allotment of shares 23 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 01 October 2013
AP03 - Appointment of secretary 29 July 2013
TM02 - Termination of appointment of secretary 29 July 2013
AP01 - Appointment of director 12 February 2013
AP01 - Appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
MG01 - Particulars of a mortgage or charge 04 December 2012
CH01 - Change of particulars for director 09 November 2012
AP01 - Appointment of director 18 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 23 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
CH01 - Change of particulars for director 20 August 2012
CERTNM - Change of name certificate 25 April 2012
CONNOT - N/A 25 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 22 August 2011
AA01 - Change of accounting reference date 22 December 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 15 September 2010
AA - Annual Accounts 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
RESOLUTIONS - N/A 09 October 2009
MEM/ARTS - N/A 09 October 2009
CC04 - Statement of companies objects 09 October 2009
CH01 - Change of particulars for director 06 October 2009
AR01 - Annual Return 05 October 2009
CERTNM - Change of name certificate 01 April 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
363a - Annual Return 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
RESOLUTIONS - N/A 08 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 10 January 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 23 January 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
287 - Change in situation or address of Registered Office 31 October 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 08 January 2002
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288c - Notice of change of directors or secretaries or in their particulars 08 June 2001
363s - Annual Return 15 January 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 13 October 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 23 December 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
363a - Annual Return 11 January 1999
AA - Annual Accounts 07 October 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
363a - Annual Return 03 April 1998
353 - Register of members 03 April 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
AA - Annual Accounts 20 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
363a - Annual Return 11 November 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
AA - Annual Accounts 04 February 1997
288 - N/A 23 May 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
363a - Annual Return 14 February 1996
AA - Annual Accounts 22 January 1996
287 - Change in situation or address of Registered Office 15 December 1995
288 - N/A 04 May 1995
288 - N/A 17 March 1995
288 - N/A 24 February 1995
363x - Annual Return 07 February 1995
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
353 - Register of members 07 December 1994
AA - Annual Accounts 05 October 1994
288 - N/A 03 October 1994
288 - N/A 30 September 1994
288 - N/A 22 July 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
288 - N/A 25 May 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 11 January 1994
288 - N/A 05 May 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 14 July 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 16 January 1992
288 - N/A 16 July 1991
288 - N/A 11 March 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 11 January 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
288 - N/A 07 June 1990
288 - N/A 21 November 1989
288 - N/A 05 October 1989
287 - Change in situation or address of Registered Office 19 October 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 21 September 1988
RESOLUTIONS - N/A 21 September 1988
PUC 2 - N/A 20 September 1988
PUC 2 - N/A 20 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 September 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 September 1988
123 - Notice of increase in nominal capital 20 September 1988
RESOLUTIONS - N/A 12 September 1988
MEM/ARTS - N/A 12 September 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
CERTNM - Change of name certificate 19 July 1988
CERTNM - Change of name certificate 19 July 1988
MEM/ARTS - N/A 22 June 1988
288 - N/A 08 June 1988
288 - N/A 08 June 1988
287 - Change in situation or address of Registered Office 08 June 1988
RESOLUTIONS - N/A 03 June 1988
NEWINC - New incorporation documents 19 May 1988

Mortgages & Charges

Description Date Status Charge by
Set-off agreement 30 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.