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Avianca Group International Limited

Avianca Group International Limited is an active company incorporated on 27 September 2021 with the registered office located in Altrincham, Greater Manchester. Avianca Group International Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645132
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom
Telephone
0800 0260402
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in Colombia • Born in Jan 1979
Director • Chief Financial Officer At Avianca • American • Lives in United States • Born in Oct 1970
Director • Italian • Lives in Costa Rica • Born in Jan 1987
Director • Chilean • Lives in United States • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Avianca Midco 1 Limited
Adrian Neuhauser, Rohit Philip, and 1 more are mutual people.
Active
Avianca Midco 2 Plc
Oakwood Corporate Secretary Limited, Adrian Neuhauser, and 1 more are mutual people.
Active
Avianca Group (UK) Limited
Oakwood Corporate Secretary Limited, Adrian Neuhauser, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £8.32M (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£889.32M
Increased by £14.3M (+2%)
Total Liabilities
-£4.86M
Increased by £4.37M (+880%)
Net Assets
£884.46M
Increased by £9.93M (+1%)
Debt Ratio (%)
1%
Increased by 0.49% (+864%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Nicolas Alvear Appointed
10 Months Ago on 1 Jan 2025
Rohit Philip Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Adrian Neuhauser Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mr Richard Galindo Sanchez Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Rohit Philip Details Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Registration of charge 136451320003, created on 14 February 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Appointment of Nicolas Alvear as a director on 1 January 2025
Submitted on 4 Jan 2025
Termination of appointment of Rohit Philip as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Mr Adrian Neuhauser on 1 January 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 8 Dec 2023
Repayment History
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