AVIANCA MIDCO 1 LIMITED
Overview
| Company Name | AVIANCA MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13645172 |
| 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 MIDCO 1 LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is AVIANCA MIDCO 1 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 MIDCO 1 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 MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for AVIANCA MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian Neuhauser on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 08, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adrian Neuhauser on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Galindo Sanchez on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for 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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
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 | ||||||||||
Director's details changed for Mr Rohit Philip on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Change of details for Avianca Group International Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Avianca Group International Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Avn Flight International Limited as a person with significant control on Nov 19, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of AVIANCA MIDCO 1 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 | 330847800001 | |||||||||
| GALINDO SANCHEZ, Richard | Director | Centro Administrativo Avianca 111321 Bogota Avenida Calle 26 No. 59-15 10th Floor Colombia | Colombia | Colombian | 287634750001 | |||||||||
| NEUHAUSER, Adrian | Director | Bogota Avenida Calle 26 No. 59 -15 10th Floor Colombia | United States | Chilean | 290145880002 | |||||||||
| PHILIP, Rohit | Director | Bogota Avenida Calle 26 No. 59 -15 10th Floor Colombia | United States | American | 287634780001 |
Who are the persons with significant control of AVIANCA MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avianca Group International Limited | Nov 19, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Avn Flight International Limited | Sep 27, 2021 | Savinvest Arquen House 4-6 Spicer Street AL3 4PQ St. Albans Avianca Greater London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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