AVIANCA GROUP (UK) LIMITED

Q: What is the latest filing for AVIANCA GROUP (UK) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-05 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

06/10/2021

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2021)

16/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

18/03/2025

Memorandum and Articles of Association

View PDF (20 pages)

26/02/2025

Registration of charge 136651050002, created on 2025-02-14

View PDF (48 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)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

21/10/2024

Resolutions

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

04/10/2024

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

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-05 with no updates

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 Richard Galindo Sanchez on 2023-10-02

View PDF (2 pages)

06/10/2023

Director's details changed for Richard Galindo Sanchez 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)

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 Rohit Philip on 2023-10-02

View PDF (2 pages)

05/10/2023

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

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (27 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

Change of details for Avianca Midco 2 Plc as a person with significant control on 2023-06-08

View PDF (2 pages)

23/06/2023

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

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

06/10/2022

Change of details for Avianca Midco 2 Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

26/07/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

17/12/2021

Registration of charge 136651050001, created on 2021-12-01

View PDF (84 pages)

02/12/2021

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

View PDF (3 pages)

06/10/2021

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

AVIANCA GROUP (UK) LIMITED has not submitted financial statements

AVIANCA GROUP (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIANCA GROUP (UK) LIMITED

AVIANCA GROUP (UK) LIMITED is an Active company incorporated on 06/10/2021 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 (UK) LIMITED?

AVIANCA GROUP (UK) LIMITED is currently Active. It was registered on 06/10/2021 .

Where is AVIANCA GROUP (UK) LIMITED located?

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

What does AVIANCA GROUP (UK) LIMITED do?

AVIANCA GROUP (UK) LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for AVIANCA GROUP (UK) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-05 with no updates.