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Avianca Midco 2 Plc

Avianca Midco 2 Plc is an active company incorporated on 30 September 2021 with the registered office located in Altrincham, Greater Manchester. Avianca Midco 2 Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13654405
Public limited company
Age
4 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 3 years 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 June 2026 (7 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer At Avianca • American • Lives in United States • Born in Oct 1970
Director • Chilean • Lives in United States • Born in Mar 1973
Director • Italian • Lives in Costa Rica • Born in Jan 1987
Director • Colombian • Lives in Colombia • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Avianca Midco 1 Limited
Rohit Philip, Richard Galindo Sanchez, 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
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
£43.21M
Decreased by £9.89M (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85B
Increased by £21.14M (+1%)
Total Liabilities
-£1.36B
Increased by £24.62M (+2%)
Net Assets
£484.2M
Decreased by £3.48M (-1%)
Debt Ratio (%)
74%
Increased by 0.49% (+1%)
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Nicolas Alvear Appointed
10 Months Ago on 1 Jan 2025
Rohit Philip Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr Adrian Neuhauser Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Mr Adrian Neuhauser Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Richard Galindo Sanchez Details Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 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 29 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
Confirmation statement made on 29 September 2023 with no updates
Submitted on 10 Oct 2023
Director's details changed for Mr Rohit Philip on 2 October 2023
Submitted on 6 Oct 2023
Director's details changed for Richard Galindo Sanchez on 2 October 2023
Submitted on 6 Oct 2023
Repayment History
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