AVIANCA MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13645172

Incorporation date

27/09/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/2021)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

19/03/2025

Memorandum and Articles of Association

View PDF (20 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 (30 pages)

07/10/2024

Confirmation statement made on 2024-09-26 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)

26/09/2024

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

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (28 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 Richard Galindo Sanchez on 2023-10-02

View PDF (2 pages)

05/10/2023

Director's details changed for Richard Galindo Sanchez 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)

04/10/2023

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

View PDF (2 pages)

04/10/2023

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

View PDF (2 pages)

04/10/2023

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

View PDF (2 pages)

23/06/2023

Change of details for Avianca Group International Limited as a person with significant control on 2023-06-08

View PDF (2 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)

06/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (4 pages)

06/10/2022

Notification of Avianca Group International Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

06/10/2022

Cessation of Avn Flight International Limited as a person with significant control on 2021-11-19

View PDF (1 pages)

26/07/2022

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

View PDF (1 pages)

17/12/2021

Registration of charge 136451720002, 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)

02/12/2021

Registration of charge 136451720001, created on 2021-12-01

View PDF (51 pages)

27/09/2021

Incorporation

View PDF (32 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

26/09/2026

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
Neuhauser, Adrian	Director	27/09/2021 - Present	5
Philip, Rohit	Director	27/09/2021 - 01/01/2025	5
Galindo Sanchez, Richard	Director	27/09/2021 - Present	6
Alvear, Nicolas	Director	01/01/2025 - Present	4

Persons with Significant Control

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

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

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Description

About AVIANCA MIDCO 1 LIMITED

AVIANCA MIDCO 1 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 MIDCO 1 LIMITED?

AVIANCA MIDCO 1 LIMITED is currently Active. It was registered on 27/09/2021 .

Where is AVIANCA MIDCO 1 LIMITED located?

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

What does AVIANCA MIDCO 1 LIMITED do?

AVIANCA MIDCO 1 LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for AVIANCA MIDCO 1 LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.