AVIOS GROUP (AGL) LIMITED

Key Data

Status

Active

Company No.

02260073

Incorporation date

19/05/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

14/03/2026

Full accounts made up to 2025-12-31

View PDF (38 pages)

01/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Solvency Statement dated 30/09/25

View PDF (1 pages)

01/10/2025

Statement of capital on 2025-10-01

View PDF (3 pages)

01/10/2025

Statement by Directors

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

06/11/2024

Termination of appointment of Neil Alan Chernoff as a director on 2024-10-30

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

04/03/2024

Registered office address changed from Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04

View PDF (1 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

10/10/2023

Termination of appointment of Elizabeth Ann Haun as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Termination of appointment of Colm Leo Lacy as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Termination of appointment of Calum David Laming as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Termination of appointment of Jeremy Richard Moreton as a director on 2023-09-30

View PDF (1 pages)

10/10/2023

Termination of appointment of Elena Maria Baillo Saro as a director on 2023-09-30

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

12/09/2023

Termination of appointment of Rebecca Louise Napier as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Jose Antonio Barrionuevo Urgel as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Director's details changed for Calum David Lanning on 2023-01-23

View PDF (2 pages)

28/07/2023

Termination of appointment of Jose Antonio Barrionuevo Urgel as a director on 2023-07-27

View PDF (1 pages)

28/07/2023

Appointment of Ms Elena Maria Baillo Saro as a director on 2023-07-27

View PDF (2 pages)

15/04/2023

Appointment of Calum David Lanning as a director on 2023-01-23

View PDF (2 pages)

15/04/2023

Appointment of Neil Alan Chernoff as a director on 2023-02-27

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

29/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

27/06/2022

Appointment of Colm Leo Lacy as a director on 2022-06-16

View PDF (2 pages)

27/06/2022

Termination of appointment of Thomas Stevens as a director on 2022-06-16

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

10/08/2021

Registered office address changed from Astral Towers Betts Way London Road Crawley West Sussex RH10 9XY to Waterside (Hea3) PO Box 365 Harmondsworth UB7 0GB on 2021-08-10

View PDF (1 pages)

27/05/2021

Appointment of Thomas Stevens as a director on 2021-04-28

View PDF (2 pages)

27/05/2021

Termination of appointment of Carolina Sandra Martinoli as a director on 2021-04-28

View PDF (1 pages)

02/02/2021

Appointment of Jeremy Richard Moreton as a director on 2021-01-03

View PDF (2 pages)

02/02/2021

Termination of appointment of Christopher Mark Haynes as a director on 2021-01-03

View PDF (1 pages)

24/12/2020

Registration of charge 022600730002, created on 2020-12-24

View PDF (16 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

25/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

09/09/2020

Appointment of Darryl James Cartmell as a director on 2020-07-30

View PDF (2 pages)

07/07/2020

Termination of appointment of Luke Alexander Michael Straver as a secretary on 2020-07-07

View PDF (1 pages)

02/03/2020

Appointment of Mr Henry James Adam Daniels as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Termination of appointment of Andrew George Crawley as a director on 2020-03-01

View PDF (1 pages)

02/10/2019

Appointment of Elizabeth Ann Haun as a director on 2019-10-01

View PDF (2 pages)

02/10/2019

Termination of appointment of Robert Leonard French as a director on 2019-10-01

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

05/09/2019

Appointment of Simon Leonard Hickey as a director on 2019-09-05

View PDF (2 pages)

05/09/2019

Appointment of Mrs Rebecca Louise Napier as a director on 2019-09-05

View PDF (2 pages)

05/09/2019

Termination of appointment of Karen Anne Williams as a director on 2019-09-05

View PDF (1 pages)

18/06/2019

Termination of appointment of Stephen William Lawrence Gunning as a director on 2019-06-12

View PDF (1 pages)

31/05/2019

Termination of appointment of Robert Boyle as a director on 2019-05-31

View PDF (1 pages)

31/01/2019

Director's details changed for Mr Andrew George Crawley on 2019-01-01

View PDF (2 pages)

26/10/2018

Termination of appointment of Marco Sansavini as a director on 2018-10-25

View PDF (1 pages)

26/10/2018

Appointment of Maria Jesus Lopez Solas as a director on 2018-10-25

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

27/02/2018

Appointment of Carolina Sandra Martinoli as a director on 2018-02-22

View PDF (2 pages)

27/02/2018

Termination of appointment of Henry James Adam Daniels as a director on 2018-02-22

View PDF (1 pages)

31/01/2018

Appointment of Karen Anne Williams as a director on 2018-01-25

View PDF (2 pages)

31/01/2018

Termination of appointment of Steven Joseph Harrison as a director on 2018-01-25

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (31 pages)

19/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

20/04/2017

Appointment of Mr Andrew George Crawley as a director on 2017-04-04

View PDF (2 pages)

19/04/2017

Termination of appointment of Gavin James Halliday as a director on 2017-04-04

View PDF (1 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

04/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

09/09/2016

Director's details changed for Mr Christopher Mark Haynes on 2016-09-05

View PDF (2 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

19/04/2016

Director's details changed for Mr Gavin James Halliday on 2016-04-05

View PDF (2 pages)

11/04/2016

Appointment of Mr Jose Antonio Barrionuevo Urgel as a director on 2016-04-01

View PDF (2 pages)

11/04/2016

Termination of appointment of Javier Sanchez-Prieto Alcazar as a director on 2016-04-01

View PDF (1 pages)

14/03/2016

Appointment of Stephen William Gunning as a director on 2016-03-14

View PDF (2 pages)

14/03/2016

Termination of appointment of Nicholas Swift as a director on 2016-03-14

View PDF (1 pages)

14/03/2016

Termination of appointment of Andrew George Crawley as a director on 2016-03-14

View PDF (1 pages)

14/03/2016

Appointment of Mr Henry James Adam Daniels as a director on 2016-03-14

View PDF (2 pages)

08/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (13 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

14/07/2015

Appointment of Mr Robert Leonard French as a director on 2015-07-01

View PDF (2 pages)

14/07/2015

Termination of appointment of Ian Richard Milne as a director on 2015-07-01

View PDF (1 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (6 pages)

18/02/2015

Change of share class name or designation

View PDF (2 pages)

18/02/2015

Change of share class name or designation

View PDF (2 pages)

18/02/2015

Resolutions

View PDF (2 pages)

18/02/2015

Resolutions

View PDF (32 pages)

18/02/2015

Resolutions

View PDF (2 pages)

18/02/2015

Resolutions

View PDF (2 pages)

02/02/2015

Termination of appointment of Francois Hubert Marie Van-Der-Post as a director on 2015-01-28

View PDF (1 pages)

02/02/2015

Termination of appointment of Carolina Sandra Martinoli as a director on 2015-01-28

View PDF (1 pages)

02/02/2015

Appointment of Mr Javier Sanchez-Prieto Alcazar as a director on 2015-01-28

View PDF (2 pages)

02/02/2015

Termination of appointment of Jose Luis Alvarez Anderson as a director on 2015-01-28

View PDF (1 pages)

02/02/2015

Appointment of Mr Steven Joseph Harrison as a director on 2015-01-28

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (14 pages)

16/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/10/2014

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2014-10-10

View PDF (2 pages)

10/10/2014

Termination of appointment of Courtney Kate Adams as a secretary on 2014-10-10

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

02/01/2014

Termination of appointment of Andrew John Swaffield as a director on 2013-12-31

View PDF (1 pages)

02/01/2014

Appointment of Mr Gavin James Halliday as a director on 2014-01-01

View PDF (2 pages)

24/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (14 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

29/07/2013

Appointment of Courtney Kate Adams as a secretary on 2013-07-26

View PDF (2 pages)

29/07/2013

Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 2013-07-26

View PDF (1 pages)

12/02/2013

Appointment of Marco Sansavini as a director on 2013-02-01

View PDF (2 pages)

12/02/2013

Appointment of Ian Richard Milne as a director on 2013-02-01

View PDF (2 pages)

12/02/2013

Termination of appointment of Enrique Dupuy-De-Lome as a director on 2013-02-01

View PDF (1 pages)

12/02/2013

Termination of appointment of Manuel Antonio Lopez Aguilar as a director on 2013-02-01

View PDF (1 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/11/2012

Director's details changed for Mr Francois Hubert Marie Van-Der-Post on 2012-09-01

View PDF (2 pages)

18/10/2012

Appointment of Mr Jose Luis Alvarez Anderson as a director on 2012-09-18

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (14 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

23/08/2012

Appointment of Mr Francois Hubert Marie Van-Der-Post as a director on 2012-08-01

View PDF (2 pages)

22/08/2012

Appointment of Mr Nicholas Swift as a director on 2012-08-01

View PDF (2 pages)

22/08/2012

Appointment of Enrique Dupuy-De-Lome as a director on 2012-08-01

View PDF (2 pages)

22/08/2012

Appointment of Carolina Sandra Martinoli as a director on 2012-08-01

View PDF (2 pages)

22/08/2012

Appointment of Mr Manuel Antonio Lopez Aguilar as a director on 2012-08-01

View PDF (2 pages)

22/08/2012

Termination of appointment of Ian Richard Milne as a director on 2012-08-01

View PDF (1 pages)

22/08/2012

Appointment of Mr Christopher Mark Haynes as a director on 2012-08-01

View PDF (2 pages)

20/08/2012

Director's details changed for Mr Andrew George Crawley on 2012-08-01

View PDF (2 pages)

25/04/2012

Certificate of change of name

View PDF (2 pages)

25/04/2012

Change of name notice

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (9 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/08/2011

Director's details changed for Mr Robert Boyle on 2011-08-22

View PDF (2 pages)

22/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (9 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

19/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Director's details changed for Andrew George Crawley on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Kulbinder Kaur Dosanjh on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Director's details changed for Ian Richard Milne on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Andrew Swaffield on 2009-10-12

View PDF (2 pages)

09/10/2009

Memorandum and Articles of Association

View PDF (28 pages)

09/10/2009

Resolutions

View PDF (2 pages)

09/10/2009

Statement of company's objects

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Boyle on 2009-10-01

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

30/03/2009

Director appointed ian richard milne

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

06/01/2009

Appointment terminated director mary waldner

View PDF (1 pages)

05/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

16/12/2008

Ad 11/12/08-11/12/08\gbp si 24740@1=24740\gbp ic 75260/100000\

View PDF (2 pages)

16/12/2008

Ad 11/12/08-11/12/08\gbp si 23770@1=23770\gbp ic 51490/75260\

View PDF (2 pages)

16/10/2008

Director's change of particulars / andrew swaffield / 21/09/2007

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (9 pages)

18/09/2008

Director appointed robert boyle

View PDF (2 pages)

18/09/2008

Appointment terminated director tiffany hall

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

21/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

15/05/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

23/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

Director resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

19/01/2006

Return made up to 28/12/05; full list of members

View PDF (9 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

08/11/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (3 pages)

25/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (2 pages)

25/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Registered office changed on 31/10/03 from: astral towers betts way london road crawley west sussex RH10 2XA

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

24/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

08/02/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

08/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

25/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

25/09/2000

New director appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

06/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

23/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

02/11/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

11/01/1999

Return made up to 28/12/98; full list of members

View PDF (9 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

04/09/1998

Director resigned

View PDF (1 pages)

03/04/1998

Return made up to 28/12/97; no change of members

View PDF (0 pages)

03/04/1998

Location of register of members

View PDF (0 pages)

03/04/1998

Location of debenture register

View PDF (0 pages)

11/03/1998

New director appointed

View PDF (2 pages)

20/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

11/11/1997

Return made up to 28/12/96; full list of members

View PDF (10 pages)

21/10/1997

New director appointed

View PDF (3 pages)

03/04/1997

New director appointed

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (0 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

23/05/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned;new director appointed

View PDF (0 pages)

07/03/1996

Director resigned;new director appointed

View PDF (0 pages)

07/03/1996

New director appointed

View PDF (0 pages)

14/02/1996

Return made up to 28/12/95; full list of members

View PDF (12 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

15/12/1995

Registered office changed on 15/12/95 from: airlink house hazelwick avenue three bridges,crawley west sussex RH10 1NP

View PDF (1 pages)

04/05/1995

New director appointed

View PDF (2 pages)

17/03/1995

New director appointed

View PDF (2 pages)

24/02/1995

Director resigned

View PDF (0 pages)

07/02/1995

Return made up to 28/12/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

07/12/1994

Resolutions

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07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (1 pages)

07/12/1994

Location of register of members

View PDF (0 pages)

05/10/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

03/10/1994

Director resigned

View PDF (0 pages)

30/09/1994

New director appointed

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22/07/1994

New director appointed

View PDF (0 pages)

06/06/1994

Secretary resigned;director resigned

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06/06/1994

Director resigned

View PDF (0 pages)

25/05/1994

New secretary appointed

View PDF (0 pages)

09/02/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

11/01/1994

Return made up to 28/12/93; no change of members

View PDF (0 pages)

05/05/1993

Director resigned;new director appointed

View PDF (0 pages)

31/01/1993

Return made up to 28/12/92; full list of members

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14/07/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

14/07/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

16/01/1992

Return made up to 28/12/91; no change of members

View PDF (0 pages)

16/07/1991

Secretary's particulars changed;director's particulars changed

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11/03/1991

New director appointed

View PDF (0 pages)

27/02/1991

Return made up to 31/12/90; no change of members

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11/01/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

15/06/1990

Full accounts made up to 1989-03-31

View PDF (12 pages)

15/06/1990

Return made up to 28/12/89; full list of members

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07/06/1990

Director resigned;new director appointed

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21/11/1989

Director resigned;new director appointed

View PDF (0 pages)

05/10/1989

Director resigned;new director appointed

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19/10/1988

Registered office changed on 19/10/88 from: 1 serjeants' inn london EC4Y ljd

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21/09/1988

Resolutions

View PDF (0 pages)

21/09/1988

Resolutions

View PDF (0 pages)

21/09/1988

Resolutions

View PDF (0 pages)

21/09/1988

Resolutions

View PDF (0 pages)

20/09/1988

Wd 06/09/88 ad 15/08/88--------- premium £ si 510@1=510 £ ic 50980/51490

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20/09/1988

Wd 06/09/88 ad 11/08/88--------- £ si 488@1=488 £ ic 50492/50980

View PDF (0 pages)

20/09/1988

Wd 06/09/88 ad 15/08/88--------- £ si 50490@1=50490 £ ic 2/50492

View PDF (0 pages)

20/09/1988

Conve

View PDF (0 pages)

20/09/1988

£ nc 1000/100000

View PDF (1 pages)

12/09/1988

Memorandum and Articles of Association

View PDF (28 pages)

12/09/1988

Resolutions

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12/09/1988

New director appointed

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12/09/1988

New director appointed

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12/09/1988

New director appointed

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12/09/1988

New director appointed

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19/07/1988

Certificate of change of name

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19/07/1988

Certificate of change of name

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22/06/1988

Memorandum and Articles of Association

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08/06/1988

Director resigned;new director appointed

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08/06/1988

Secretary resigned;new secretary appointed

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08/06/1988

Registered office changed on 08/06/88 from: 2 baches street london N1 6UB

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03/06/1988

Resolutions

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19/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jansen, Christopher Trevor Peter	Director	24/05/2004 - 13/11/2006	30
Milne, Ian Richard	Director	01/02/2013 - 01/07/2015	11
Milne, Ian Richard	Director	04/03/2009 - 01/08/2012	11
Rishton, John Frederick	Director	09/08/2000 - 31/08/2001	16
Lyons, Ray	Director	01/02/1996 - 06/03/1997	2

Persons with Significant Control

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Description

About AVIOS GROUP (AGL) LIMITED

AVIOS GROUP (AGL) LIMITED is an(a) Active company incorporated on 19/05/1988 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIOS GROUP (AGL) LIMITED?

AVIOS GROUP (AGL) LIMITED is currently Active. It was registered on 19/05/1988 .

Where is AVIOS GROUP (AGL) LIMITED located?

AVIOS GROUP (AGL) LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does AVIOS GROUP (AGL) LIMITED do?

AVIOS GROUP (AGL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIOS GROUP (AGL) LIMITED?

The latest filing was on 14/03/2026: Full accounts made up to 2025-12-31.