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AVIOS GROUP (AGL) LIMITED - Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02260073
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waterside (Hea3)
- PO BOX 365
- Harmondsworth
- UB7 0GB
- United Kingdom Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom UK
Management
- Geschäftsführung
- LOPEZ SOLAS, Maria Jesus
- CARTMELL, Darryl James
- HAUN, Elizabeth Ann
- HICKEY, Simon Leonard
- MORETON, Jeremy Richard
- CHERNOFF, Neil Alan
- LACY, Colm Leo
- LAMING, Calum David
- SARO, Elena Maria Baillo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1988
- Alter der Firma 1988-05-19 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- British Airways Plc
- International Consolidated Airlines Group S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE MILEAGE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2023-10-01
- Letzte Einreichung: 2022-09-17
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AVIOS GROUP (AGL) LIMITED Firmenbeschreibung
- AVIOS GROUP (AGL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02260073. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1988 registriert. AVIOS GROUP (AGL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE MILEAGE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Waterside (Hea3) erreicht werden.
Jetzt sichern AVIOS GROUP (AGL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avios Group (Agl) Limited - Waterside (Hea3), PO BOX 365, Harmondsworth, UB7 0GB, Grossbritannien
- 1988-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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appoint-person-director-company-with-name-date (2023-04-15) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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accounts-with-accounts-type-full (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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accounts-with-accounts-type-full (2021-09-29) - AA
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
-
termination-director-company-with-name-termination-date (2021-05-27) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
-
accounts-with-accounts-type-full (2019-09-09) - AA
-
appoint-person-director-company-with-name-date (2019-09-05) - AP01
-
termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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change-person-director-company-with-change-date (2019-01-31) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
-
accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-09-19) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
-
appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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resolution (2018-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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accounts-with-accounts-type-full (2016-06-07) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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confirmation-statement-with-updates (2016-10-04) - CS01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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change-person-director-company-with-change-date (2016-09-09) - CH01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
keyboard_arrow_right 2015
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resolution (2015-02-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-name-of-class-of-shares (2015-02-18) - SH08
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capital-allotment-shares (2015-02-18) - SH01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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second-filing-of-form-with-form-type (2014-10-16) - RP04
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
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appoint-person-director-company-with-name-date (2014-01-02) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-02-12) - AP01
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termination-director-company-with-name-termination-date (2013-02-12) - TM01
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appoint-person-secretary-company-with-name-date (2013-07-29) - AP03
-
termination-secretary-company-with-name-termination-date (2013-07-29) - TM02
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accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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capital-allotment-shares (2013-12-23) - SH01
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capital-allotment-shares (2013-12-24) - SH01
keyboard_arrow_right 2012
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change-of-name-notice (2012-04-25) - CONNOT
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certificate-change-of-name-company (2012-04-25) - CERTNM
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appoint-person-director-company-with-name-date (2012-08-22) - AP01
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termination-director-company-with-name-termination-date (2012-08-22) - TM01
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change-person-director-company-with-change-date (2012-08-20) - CH01
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appoint-person-director-company-with-name-date (2012-08-23) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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appoint-person-director-company-with-name-date (2012-10-18) - AP01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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legacy (2012-12-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-08-22) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-account-reference-date-company-current-shortened (2010-12-22) - AA01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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legacy (2009-01-06) - 288b
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-03-30) - 288a
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certificate-change-of-name-company (2009-04-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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statement-of-companys-objects (2009-10-09) - CC04
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resolution (2009-10-09) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-14) - AD03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-sail-address-company (2009-10-14) - AD02
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-10-19) - AA
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memorandum-articles (2009-10-09) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-23) - AA
-
legacy (2008-09-18) - 288b
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legacy (2008-09-18) - 288a
-
resolution (2008-10-08) - RESOLUTIONS
-
legacy (2008-12-16) - 88(2)
-
legacy (2008-01-21) - 363a
-
legacy (2008-10-16) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 363a
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-full (2007-01-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-18) - 288b
-
legacy (2006-10-23) - 288b
-
legacy (2006-07-18) - 288c
-
legacy (2006-01-19) - 363s
-
accounts-with-accounts-type-full (2006-02-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288c
-
legacy (2005-12-06) - 288c
-
legacy (2005-09-14) - 288a
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-05) - 288b
-
legacy (2005-07-13) - 288c
-
legacy (2005-12-20) - 288c
-
accounts-with-accounts-type-full (2005-01-10) - AA
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-23) - AA
-
legacy (2004-01-25) - 363s
-
legacy (2004-05-15) - 288a
-
legacy (2004-05-15) - 288b
-
legacy (2004-07-15) - 288a
-
legacy (2004-11-08) - 288a
-
legacy (2004-05-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-15) - 288a
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accounts-with-accounts-type-group (2003-01-24) - AA
-
legacy (2003-10-31) - 287
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-18) - 288b
-
legacy (2003-05-15) - 288b
-
legacy (2003-02-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
accounts-with-accounts-type-group (2002-01-22) - AA
-
legacy (2002-02-08) - 288c
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288a
-
legacy (2001-09-10) - 288b
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-08) - 288c
-
legacy (2001-01-15) - 363s
-
legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 288b
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accounts-with-accounts-type-full (2000-10-13) - AA
-
legacy (2000-09-25) - 288a
-
legacy (2000-04-26) - 288b
-
legacy (2000-08-18) - 288a
-
legacy (2000-01-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 363a
-
legacy (1999-04-06) - 288b
-
accounts-with-accounts-type-full (1999-12-23) - AA
-
legacy (1999-11-02) - 288a
-
legacy (1999-10-14) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-20) - AA
-
legacy (1998-03-11) - 288a
-
legacy (1998-04-03) - 190
-
legacy (1998-04-03) - 353
-
legacy (1998-04-03) - 363a
-
legacy (1998-09-04) - 288b
-
accounts-with-accounts-type-full (1998-10-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 363a
-
accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-03-17) - 288b
-
legacy (1997-04-03) - 288a
-
legacy (1997-10-21) - 288a
-
legacy (1997-11-25) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-22) - AA
-
legacy (1996-02-14) - 363a
-
legacy (1996-03-07) - 288
-
legacy (1996-05-23) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-17) - 288
-
legacy (1995-05-04) - 288
-
legacy (1995-02-24) - 288
-
legacy (1995-12-15) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 363x
keyboard_arrow_right 1994
-
resolution (1994-12-07) - RESOLUTIONS
-
legacy (1994-12-07) - 353
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accounts-with-accounts-type-full (1994-10-05) - AA
-
legacy (1994-10-03) - 288
-
legacy (1994-09-30) - 288
-
legacy (1994-07-22) - 288
-
legacy (1994-06-06) - 288
-
legacy (1994-05-25) - 288
-
accounts-with-accounts-type-full (1994-02-09) - AA
-
legacy (1994-01-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-31) - 363s
-
legacy (1993-05-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 363b
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accounts-with-accounts-type-full (1992-07-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-16) - 288
-
legacy (1991-02-27) - 363a
-
legacy (1991-03-11) - 288
-
accounts-with-accounts-type-full (1991-01-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-15) - 363
-
legacy (1990-06-07) - 288
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accounts-with-accounts-type-full (1990-06-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-05) - 288
-
legacy (1989-11-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-19) - 287
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resolution (1988-09-21) - RESOLUTIONS
-
legacy (1988-09-20) - PUC 2
-
legacy (1988-09-20) - 88(2)
-
legacy (1988-09-20) - 122
-
resolution (1988-09-12) - RESOLUTIONS
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incorporation-company (1988-05-19) - NEWINC
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resolution (1988-06-03) - RESOLUTIONS
-
legacy (1988-06-08) - 287
-
legacy (1988-06-08) - 288
-
memorandum-articles (1988-06-22) - MEM/ARTS
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certificate-change-of-name-company (1988-07-19) - CERTNM
-
legacy (1988-09-12) - 288
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memorandum-articles (1988-09-12) - MEM/ARTS
-
legacy (1988-09-20) - 123