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AVIANCA GROUP INTERNATIONAL LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 13645132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- NEUHAUSER, Adrian
- PHILIP, Rohit
- SANCHEZ, Richard Galindo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-27
- Age Of Company 2021-09-27 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Abra Group Limited
Jurisdiction Particularities
- Company Name (english)
- Avianca Group International Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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AVIANCA GROUP INTERNATIONAL LIMITED Company Description
- AVIANCA GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 13645132. Its current trading status is "live". It was registered 2021-09-27. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get AVIANCA GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avianca Group International Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2021-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-10-04) - CH01
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capital-allotment-shares (2024-07-30) - SH01
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capital-allotment-shares (2024-06-14) - SH01
keyboard_arrow_right 2023
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memorandum-articles (2023-04-21) - MA
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-04-12) - PSC09
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accounts-with-accounts-type-group (2023-07-08) - AA
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appoint-corporate-secretary-company-with-name-date (2023-06-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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capital-allotment-shares (2023-06-16) - SH01
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change-person-director-company-with-change-date (2023-10-06) - CH01
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resolution (2023-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-08) - CS01
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capital-allotment-shares (2023-11-22) - SH01
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change-person-director-company-with-change-date (2023-10-05) - CH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-10) - SH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-11-22) - CS01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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incorporation-company (2021-09-27) - NEWINC
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confirmation-statement-with-updates (2021-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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appoint-corporate-director-company-with-name-date (2021-11-23) - AP02
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
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notification-of-a-person-with-significant-control-statement (2021-11-24) - PSC08
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capital-allotment-shares (2021-12-29) - SH01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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change-account-reference-date-company-current-extended (2021-12-16) - AA01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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resolution (2021-12-09) - RESOLUTIONS
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memorandum-articles (2021-12-09) - MA
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
