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Nom	Avios Group (AGL) Limited
Adresse	Waterside Po Box 365 Harmondsworth UB7 0GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 octobre 2021
Société Numéro de Registre	02260073 Show on Companies House
Noms Précédents	The Mileage Company Limited AIR Miles Travel Promotions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB British Airways Plc Status: Active Notified: 06/04/2016 Companies House Number: 01777777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB International Consolidated Airlines Group S.A. Status: Active Notified: 06/04/2016 Companies House Number: M-492129 Nature of Control

Right to appoint and remove directors

Officers (13)

Source: Companies House

Barrionuevo Urgel, Jose Antonio Harmondsworth, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Cartmell, Darryl James Speedbird Way, Harmondsworth, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 03/1981 Occupation: Cfo Iag Loyalty Role: Director Country of Residence: England Nationality: British

Daniels, Henry James Adam Speedbird Way, Harmondsworth, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hickey, Simon Leonard Harmondsworth, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Lanning, Calum David Harmondsworth, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 12/1976 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lopez Solas, Maria Jesus North Wing, Madrid, Spain Status: Active Notified: 25/10/2018 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Chernoff, Neil Alan Madrid, Spain Status: Ceased Notified: 27/02/2023 Ceased: 30/10/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: American

Haun, Elizabeth Ann London Heathrow Airport, Hounslow, United Kingdom Status: Ceased Notified: 01/10/2019 Ceased: 30/09/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Lacy, Colm Leo Harmondsworth, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 30/09/2023 Date of Birth: 04/1970 Occupation: Airline Executive Role: Director Country of Residence: England Nationality: Irish

Laming, Calum David Harmondsworth, United Kingdom Status: Ceased Notified: 23/01/2023 Ceased: 30/09/2023 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British

Moreton, Jeremy Richard Harmondsworth, United Kingdom Status: Ceased Notified: 03/01/2021 Ceased: 30/09/2023 Date of Birth: 10/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Napier, Rebecca Louise Speedbird Way, Harmondsworth, United Kingdom Status: Ceased Notified: 05/09/2019 Ceased: 31/08/2023 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saro, Elena Maria Baillo Harmondsworth, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 30/09/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (4)

British Airways Holidays LTD Status: Active Notified: 01/04/2024 Companies House Number: 00554278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IAG Loyalty Limited Status: Active Notified: 06/04/2016 Companies House Number: 02775089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IAG Loyalty Retail Limited Status: Active Notified: 17/03/2022 Companies House Number: 13984706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Overseas AIR Travel Limited Status: Active Notified: 27/03/2024 Companies House Number: 03129251 Nature of Control

Right to appoint and remove directors

Toutes les informations sur:

Avios Group (AGL) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (4)