AVN FLIGHT INTERNATIONAL LIMITED

AVN FLIGHT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAVN FLIGHT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13642675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVN FLIGHT INTERNATIONAL LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is AVN FLIGHT INTERNATIONAL LIMITED located?

    Registered Office Address
    Avianca Savinvest Arquen House
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVN FLIGHT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Rohit Philip as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Adrian Neuhauser as a director on Dec 01, 2021

    1 pagesTM01

    Termination of appointment of Richard Galindo Sanchez as a director on Dec 01, 2021

    1 pagesTM01

    Appointment of Mr Aristides Gabriel Anguizola Typaldos as a director on Dec 01, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: USD 3
    3 pagesSH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 24, 2021

    Statement of capital on Sep 24, 2021

    • Capital: USD 1
    SH01

    Who are the officers of AVN FLIGHT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYPALDOS, Aristides Gabriel Anguizola
    Avenida Paseo El Mar
    Costa Del Este
    Mmg Tower, 23rd Floor
    Panama
    Panama
    Director
    Avenida Paseo El Mar
    Costa Del Este
    Mmg Tower, 23rd Floor
    Panama
    Panama
    PanamaPanamanian290145830001
    GALINDO SANCHEZ, Richard
    Bogota
    Avenida Calle 26 No. 59 -15 10th Floor
    Colombia
    Director
    Bogota
    Avenida Calle 26 No. 59 -15 10th Floor
    Colombia
    ColombiaColombian287634750001
    NEUHAUSER, Adrian
    Savinvest Arquen House
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Avianca
    Greater London
    United Kingdom
    Director
    Savinvest Arquen House
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Avianca
    Greater London
    United Kingdom
    ChileChilean290145880001
    PHILIP, Rohit
    Savinvest Arquen House
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Avianca
    Greater London
    United Kingdom
    Director
    Savinvest Arquen House
    4-6 Spicer Street
    AL3 4PQ St. Albans
    Avianca
    Greater London
    United Kingdom
    United StatesAmerican287634780001

    What are the latest statements on persons with significant control for AVN FLIGHT INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0