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Avianca Midco 2 Plc

13654405

active
Public Limited Company
Companies House
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 30/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Richard Galindo Sanchez

director · Since 30/09/2021

CHIEF LEGAL OFFICER AND GENERAL COUNSEL

COLOMBIAN · COLOMBIA · Age 47

Also on 2 other boards

Mr Adrian Neuhauser

director · Since 30/09/2021

CHIEF EXECUTIVE OFFICER AT ABRA GROUP LI

CHILEAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Richard Galindo Sanchez

secretary · Since 17/05/2022

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

Avianca Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13645172 · Companies House · Limited By Shares

Notified 30/09/2021

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