AVIOS GROUP (AGL) LIMITED

Company number 02260073

Date	Type	Description	View / Download
04 Mar 2024	AD01	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	(1 page)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
10 Oct 2023	TM01	Termination of appointment of Elena Maria Baillo Saro as a director on 30 September 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Jeremy Richard Moreton as a director on 30 September 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Calum David Laming as a director on 30 September 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Colm Leo Lacy as a director on 30 September 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Elizabeth Ann Haun as a director on 30 September 2023	(1 page)
28 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
12 Sep 2023	CH01	Director's details changed for Calum David Lanning on 23 January 2023	(2 pages)
12 Sep 2023	AP01	Appointment of Jose Antonio Barrionuevo Urgel as a director on 31 August 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Rebecca Louise Napier as a director on 31 August 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Jose Antonio Barrionuevo Urgel as a director on 27 July 2023	(1 page)
28 Jul 2023	AP01	Appointment of Ms Elena Maria Baillo Saro as a director on 27 July 2023	(2 pages)
15 Apr 2023	AP01	Appointment of Neil Alan Chernoff as a director on 27 February 2023	(2 pages)
15 Apr 2023	AP01	Appointment of Calum David Lanning as a director on 23 January 2023	(2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
29 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
27 Jun 2022	AP01	Appointment of Colm Leo Lacy as a director on 16 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Thomas Stevens as a director on 16 June 2022	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
10 Aug 2021	AD01	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 10 August 2021	(1 page)
27 May 2021	AP01	Appointment of Thomas Stevens as a director on 28 April 2021	(2 pages)
27 May 2021	TM01	Termination of appointment of Carolina Sandra Martinoli as a director on 28 April 2021	(1 page)
02 Feb 2021	AP01	Appointment of Jeremy Richard Moreton as a director on 3 January 2021	(2 pages)