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Avianca Midco 1 Limited
Avianca Midco 1 Limited is an active company incorporated on 27 September 2021 with the registered office located in Altrincham, Greater Manchester. Avianca Midco 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13645172
Private limited company
Age
4 years
Incorporated
27 September 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
26 September 2024
(1 year ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(11 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(1 day remaining)
Learn more about Avianca Midco 1 Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
23 Jun 2023
(2 years 3 months ago)
Previous address was
Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Rohit Philip
Director • Chief Financial Officer At Avianca • American • Lives in United States • Born in Oct 1970
Adrian Neuhauser
Director • Chief Executive Officer At Abra Group Limited • Chilean • Lives in United States • Born in Mar 1973
Nicolas Alvear
Director • Cfo Of Avianca • Italian • Lives in Costa Rica • Born in Jan 1987
Richard Galindo Sanchez
Director • Chief Legal Officer And General Counsel • Colombian • Lives in Colombia • Born in Jan 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Avianca Midco 2 Plc
Oakwood Corporate Secretary Limited, Rohit Philip, and 2 more are mutual people.
Active
Avianca Group (UK) Limited
Oakwood Corporate Secretary Limited, Rohit Philip, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Avianca Group International Limited
Oakwood Corporate Secretary Limited, Rohit Philip, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£739.09M
Decreased by £39M (-5%)
Total Liabilities
-£75K
Increased by £24K (+47%)
Net Assets
£739.01M
Decreased by £39.02M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+55%)
See 10 Year Full Financials
Latest Activity
Nicolas Alvear Appointed
9 Months Ago on 1 Jan 2025
Rohit Philip Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Adrian Neuhauser Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Richard Galindo Sanchez Details Changed
1 Year 12 Months Ago on 2 Oct 2023
Mr Rohit Philip Details Changed
1 Year 12 Months Ago on 2 Oct 2023
Oakwood Corporate Secretary Limited Appointed
2 Years 3 Months Ago on 8 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Resolutions
Submitted on 10 Mar 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
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 7 Oct 2024
Director's details changed for Mr Adrian Neuhauser on 1 January 2024
Submitted on 4 Oct 2024
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Director's details changed for Mr Adrian Neuhauser on 2 October 2023
Submitted on 5 Oct 2023
Explore All Documents
Repayment History
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See All Charges & CCJs