AVIOS GROUP (AGL) LIMITED
AVIOS GROUP (AGL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02260073, and its current status with Companies House is active. The company was incorporated on 19 May 1988 and lists its registered address as Harmondsworth, United Kingdom. 2 shareholders are on record for AVIOS GROUP (AGL) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for AVIOS GROUP (AGL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRITISH AIRWAYS PLC, holding 86.3% — a majority holding — followed by IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA at 13.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRITISH AIRWAYS PLC | 86.3% | Companies House | |
| IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA | 13.7% | Companies House |
Officers
5
The Director of AVIOS GROUP (AGL) LIMITED currently on record is Maria Lopez Solas; five officers are currently on record for AVIOS GROUP (AGL) LIMITED, filed with Companies House.
The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVIOS GROUP (AGL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVIOS GROUP (AGL) LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AVIOS GROUP (AGL) LIMITED is BRITISH AIRWAYS PLC, holding 86.3% as filed in AVIOS GROUP (AGL) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BRITISH AIRWAYS PLC
United Kingdom
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Frequently Asked Questions
Who owns AVIOS GROUP (AGL) LIMITED?
Two shareholders are currently on record for AVIOS GROUP (AGL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AIRWAYS PLC, holding 86.3% — a majority holding — followed by IBERIA LINEAS AEREAS DE ESPANA SOCIEDAD ANONIMA OPERADORA at 13.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVIOS GROUP (AGL) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVIOS GROUP (AGL) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVIOS GROUP (AGL) LIMITED have on record?
2 shareholders are shown on record for AVIOS GROUP (AGL) LIMITED.
What is AVIOS GROUP (AGL) LIMITED's company registration number?
AVIOS GROUP (AGL) LIMITED's registration number is 02260073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVIOS GROUP (AGL) LIMITED still an active company?
AVIOS GROUP (AGL) LIMITED's status on Companies House is listed as active.
When was AVIOS GROUP (AGL) LIMITED incorporated?
AVIOS GROUP (AGL) LIMITED was incorporated on 19 May 1988, according to Companies House.
What is AVIOS GROUP (AGL) LIMITED's registered address?
The registered address on file for AVIOS GROUP (AGL) LIMITED is Harmondsworth, United Kingdom.
What legal structure is AVIOS GROUP (AGL) LIMITED registered as?
AVIOS GROUP (AGL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVIOS GROUP (AGL) LIMITED?
The Director of AVIOS GROUP (AGL) LIMITED currently on record is Maria Lopez Solas; five officers are currently on record for AVIOS GROUP (AGL) LIMITED, filed with Companies House. Management authority at AVIOS GROUP (AGL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVIOS GROUP (AGL) LIMITED have a parent company or subsidiaries?
AVIOS GROUP (AGL) LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AVIOS GROUP (AGL) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVIOS GROUP (AGL) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVIOS GROUP (AGL) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVIOS GROUP (AGL) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.