Avianca Group International Limited

13645132

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 27/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adrian Neuhauser

director · Since 01/12/2021

CHIEF EXECUTIVE OFFICER AT ABRA GROUP LI

CHILEAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Richard Galindo Sanchez

director · Since 07/06/2022

CHIEF LEGAL OFFICER AND GENERAL COUNSEL

COLOMBIAN · COLOMBIA · Age 47

Oakwood Corporate Secretary Limited

secretary · Since 08/06/2023

BRITISH

Also on 2749 other boards

Nicolas Alvear

director · Since 01/01/2025

CFO OF AVIANCA

ITALIAN · COSTA RICA · Age 39

Persons with Significant Control

Abra Group Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13926427 · England And Wales · Private Limited Company

Notified 03/04/2023

Former PSCs

Oakwood Corporate Nominees 2021 Limited

Ceased 22/11/2021

Charges3 outstanding

Charge

outstanding

GLAS AMERICAS LLC, AS CHARGEE

Created 14/02/2025Registered 17/02/2025

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL TRUSTEE

Created 01/12/2021Registered 17/12/2021

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL TRUSTEE

Created 01/12/2021Registered 02/12/2021