AVIANCA GROUP INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

13645132

Incorporation date

27/09/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2021)

05/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

17/02/2025

Registration of charge 136451320003, created on 2025-02-14

View PDF (24 pages)

09/01/2025

Full accounts made up to 2023-12-31

View PDF (40 pages)

04/01/2025

Appointment of Nicolas Alvear as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Rohit Philip as a director on 2025-01-01

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (8 pages)

04/10/2024

Director's details changed for Mr Adrian Neuhauser on 2024-01-01

View PDF (2 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-17

View PDF (3 pages)

14/06/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (18 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

06/10/2023

Director's details changed for Mr Adrian Neuhauser on 2023-10-02

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Rohit Philip on 2023-10-02

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Richard Galindo Sanchez on 2023-10-02

View PDF (2 pages)

05/10/2023

Director's details changed for Mr Adrian Neuhauser on 2022-01-01

View PDF (2 pages)

05/10/2023

Director's details changed for Mr Adrian Neuhauser on 2023-10-02

View PDF (2 pages)

05/10/2023

Director's details changed for Mr Rohit Philip on 2023-10-02

View PDF (2 pages)

05/10/2023

Director's details changed for Mr Richard Galindo Sanchez on 2023-10-02

View PDF (2 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (107 pages)

23/06/2023

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 2023-06-23

View PDF (1 pages)

23/06/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-08

View PDF (2 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-06-07

View PDF (3 pages)

21/04/2023

Resolutions

View PDF (4 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

14/04/2023

Notification of Abra Group Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

12/04/2023

Withdrawal of a person with significant control statement on 2023-04-12

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (6 pages)

09/06/2022

Appointment of Mr Richard Galindo Sanchez as a director on 2022-06-07

View PDF (2 pages)

09/06/2022

Appointment of Mr Rohit Philip as a director on 2022-06-07

View PDF (2 pages)

01/04/2022

Termination of appointment of Richard Schifter as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Kerry Frank Philipovitch as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Roberto Kriete as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Gonzalo Alonso Restrepo Lopez as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Patricio Andres Kiblisky Fried as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Robert Louis Fornaro as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Simon Patrick Duffy as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Alvaro Jose Aguirre as a director on 2022-03-31

View PDF (1 pages)

10/01/2022

Statement of capital following an allotment of shares on 2022-01-04

View PDF (3 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

17/12/2021

Registration of charge 136451320002, created on 2021-12-01

View PDF (84 pages)

16/12/2021

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

16/12/2021

Appointment of Kerry Frank Philipovitch as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Appointment of Mr Robert Louis Fornaro as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Appointment of Mr Gonzalo Alonso Restrepo Lopez as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Appointment of Mr Simon Patrick Duffy as a director on 2021-12-14

View PDF (2 pages)

09/12/2021

Resolutions

View PDF (4 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (36 pages)

07/12/2021

Appointment of Mr Patricio Andres Kiblisky Fried as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Appointment of Mr Richard Schifter as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Appointment of Mr Roberto Kriete as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Appointment of Mr Alvaro Jose Aguirre as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Richard Galindo Sanchez as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Beldame Company Ltd. as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Appointment of Mr Adrian Neuhauser as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Registration of charge 136451320001, created on 2021-12-01

View PDF (51 pages)

24/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2021

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-11-22

View PDF (1 pages)

23/11/2021

Appointment of Richard Galindo Sanchez as a director on 2021-11-22

View PDF (2 pages)

23/11/2021

Termination of appointment of Michael David Yardley as a director on 2021-11-22

View PDF (1 pages)

23/11/2021

Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 2021-11-22

View PDF (1 pages)

23/11/2021

Appointment of Beldame Company Ltd. as a director on 2021-11-22

View PDF (2 pages)

22/11/2021

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ on 2021-11-22

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (3 pages)

27/09/2021

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	08/06/2023 - Present	2431
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	27/09/2021 - 22/11/2021	2431
Duffy, Simon Patrick	Director	14/12/2021 - 31/03/2022	23
Yardley, Michael David	Director	27/09/2021 - 22/11/2021	54
Neuhauser, Adrian	Director	01/12/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVIANCA GROUP INTERNATIONAL LIMITED

AVIANCA GROUP INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/09/2021 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIANCA GROUP INTERNATIONAL LIMITED?

AVIANCA GROUP INTERNATIONAL LIMITED is currently Active. It was registered on 27/09/2021 .

Where is AVIANCA GROUP INTERNATIONAL LIMITED located?

AVIANCA GROUP INTERNATIONAL LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AVIANCA GROUP INTERNATIONAL LIMITED do?

AVIANCA GROUP INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVIANCA GROUP INTERNATIONAL LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-22 with no updates.