ANDEAN AVIATION HOLDINGS LIMITED

Overview

Company Name	ANDEAN AVIATION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12151970
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDEAN AVIATION HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ANDEAN AVIATION HOLDINGS LIMITED located?

Registered Office Address	4 Coleman Street 6th Floor EC2R 5AR London England
Undeliverable Registered Office Address	No

What were the previous names of ANDEAN AVIATION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INDIGO BRAZIL PARTNERS LIMITED	Aug 12, 2019	Aug 12, 2019

What are the latest accounts for ANDEAN AVIATION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for ANDEAN AVIATION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for ANDEAN AVIATION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2025

Accounts for a small company made up to Dec 30, 2024

20 pages

Aug 11, 2025

Confirmation statement made on Aug 11, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Full accounts made up to Dec 31, 2023

21 pages

Aug 11, 2024

Confirmation statement made on Aug 11, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Memorandum and Articles of Association

25 pages

Jul 01, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: sole director's actions and in resof the ability for a sole director to constitute a qourum at a board meeting be and hereby ratified 19/06/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 24, 2024

Change of details for Jetsmart Holdings Limited as a person with significant control on Jun 07, 2023

2 pages

PSC05

Mar 28, 2024

Full accounts made up to Dec 31, 2022

19 pages

Sep 07, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Aug 11, 2023

Confirmation statement made on Aug 11, 2023 with no updates

3 pages

CS01

Jun 19, 2023

Appointment of Vp Secretarial Limited as a secretary on Jun 07, 2023

2 pages

AP04

Jun 19, 2023

Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England to 4 Coleman Street 6th Floor London EC2R 5AR on Jun 19, 2023

1 pages

AD01

Jan 07, 2023

Full accounts made up to Dec 31, 2021

19 pages

Aug 21, 2022

Confirmation statement made on Aug 11, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Accounts for a dormant company made up to Dec 31, 2020

15 pages

Aug 13, 2021

Confirmation statement made on Aug 11, 2021 with no updates

3 pages

CS01

Aug 11, 2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on Aug 11, 2021

1 pages

AD01

Apr 28, 2021

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Apr 22, 2021

Current accounting period shortened from Aug 31, 2020 to Dec 31, 2019

1 pages

AA01

Oct 13, 2020

Certificate of change of name

Company name changed indigo brazil partners LIMITED\certificate issued on 13/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 13, 2020	Change of name notice	CONNOT

Sep 04, 2020

Confirmation statement made on Aug 11, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Nov 04, 2019

1 pages

AD01

Aug 12, 2019

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2019	Statement of capital on Aug 12, 2019 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of ANDEAN AVIATION HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VP SECRETARIAL LIMITED

Jun 07, 2023

Secretary

Coleman Street

6th Floor

EC2R 5AR London

England

Identification Type	UK Limited Company
Registration Number	08442872

176810270001

FRANKE, Brian Hanna

Aug 12, 2019

Director

2525 E Camelback Road

85016 Phoenix

Suite 900

Arizona

United States

American

1963-9

261383080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDEAN AVIATION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jetsmart Holdings Limited

Aug 12, 2019

Coleman Street

6th Floor

EC2R 5AR London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies (Companies House)
Registration Number	10314572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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