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Avianca Midco 1 Limited
13645172
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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: 26/09/2025
Due 10/10/2026
On track
Industry
99000
Activities of extraterritorial organisations and bodiesOfficers
Richard Galindo Sanchez
director · Since 27/09/2021
CHIEF LEGAL OFFICER AND GENERAL COUNSEL
COLOMBIAN · COLOMBIA · Age 47
Also on 2 other boards
Mr Adrian Neuhauser
director · Since 27/09/2021
CHIEF EXECUTIVE OFFICER AT ABRA GROUP LI
CHILEAN · UNITED STATES · Age 53
Also on 3 other boards
Persons with Significant Control
Avianca Group International Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 13645132 · Companies House · Limited By Shares
Notified 19/11/2021
Former PSCs
Avn Flight International Limited
Ceased 19/11/2021
Charges2 outstanding
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