AVIANCA GROUP INTERNATIONAL LIMITED
Overview
| Company Name | AVIANCA GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13645132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIANCA GROUP INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AVIANCA GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIANCA GROUP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIANCA GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for AVIANCA GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Registration of charge 136451320003, created on Feb 14, 2025 | 24 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Appointment of Nicolas Alvear as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rohit Philip as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian Neuhauser on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 18 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Richard Galindo Sanchez on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rohit Philip on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Neuhauser on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Galindo Sanchez on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rohit Philip on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Neuhauser on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Neuhauser on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 107 pages | AA | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 08, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 23, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AVIANCA GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||||||
| ALVEAR, Nicolas | Director | Avenida Calle 26 No. 59-15 Bogota 111321 Bogota Centro Administrativo Avianca, 9th Floor Colombia | Costa Rica | Italian | 330847810001 | |||||||||||||
| NEUHAUSER, Adrian | Director | Bogota Avenida Calle 26 No. 59 -15 10th Floor Colombia | United States | Chilean | 290145880002 | |||||||||||||
| SANCHEZ, Richard Galindo | Director | Centro Administrativo Avianca 111321 Bogota Avenida Calle 26 No. 59-15 10th Floor Colombia | Colombia | Colombian | 296765040001 | |||||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||||||
| AGUIRRE, Alvaro Jose | Director | Savinvest Arquen House 4-6 Spicer Street AL3 4PQ St. Albans Avianca Greater London United Kingdom | United States | American | 246157510001 | |||||||||||||
| DUFFY, Simon Patrick | Director | 26 No. 59 -15 Bogotá Avenida Calle Colombia | England | British | 288240800001 | |||||||||||||
| FORNARO, Robert Louis | Director | 26 No. 59 -15 Bogotá Avenida Calle Colombia | United States | American | 290630470001 | |||||||||||||
| FRIED, Patricio Andres Kiblisky | Director | 2600 Island Blvd Aventura Apt 2006 Fl 33160 United States | United States | American,Chilean | 290283630001 | |||||||||||||
| GALINDO SANCHEZ, Richard | Director | Bogota Avenida Calle 26 No. 59 -15 10th Floor Colombia | Colombia | Colombian | 287634750001 | |||||||||||||
| KRIETE, Roberto | Director | Savinvest Arquen House 4-6 Spicer Street AL3 4PQ St. Albans Avianca Greater London United Kingdom | El Salvador | Italian | 290256840001 | |||||||||||||
| LOPEZ, Gonzalo Alonso Restrepo | Director | 26 No. 59 -15 Bogotá Avenida Calle Colombia | Colombia | Colombian,French | 290630430001 | |||||||||||||
| PHILIP, Rohit | Director | Bogota Avenida Calle 26 No. 59 -15 10th Floor Colombia | United States | American | 287634780001 | |||||||||||||
| PHILIPOVITCH, Kerry Frank | Director | 26 No. 59 -15 Bogotá Avenida Calle Colombia | United States | American | 290630510001 | |||||||||||||
| SCHIFTER, Richard | Director | Savinvest Arquen House 4-6 Spicer Street AL3 4PQ St. Albans Avianca Greater London United Kingdom | United States | American | 290256990001 | |||||||||||||
| YARDLEY, Michael David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160335260001 | |||||||||||||
| BELDAME COMPANY LTD. | Director | 4792 Coney Drive PO BOX 1777 Belize City Withfield Tower, Third Floor Belize |
| 289802330001 |
Who are the persons with significant control of AVIANCA GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abra Group Limited | Apr 03, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2021 Limited | Sep 27, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AVIANCA GROUP INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2021 | Apr 03, 2023 | The 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