Menna Overview
Here’s a quick overview of ANDEAN AVIATION HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ANDEAN AVIATION HOLDINGS LIMITED
- Company statusactive
- Company No12151970
- Age6 years 11 months Incorporated 12 August 2019
- Officers2
Address
4 Coleman Street, 6th Floor, London, EC2R 5AR, England
ANDEAN AVIATION HOLDINGS LIMITED is an active company incorporated on 12 August 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Apr 2021
Certificate Change Of Name Company
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Nov 2019
Incorporation Company
6 Years Ago on 12 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VP SECRETARIAL LIMITED | corporate secretary | 07 Jun 2023 | |
| FRANKE, Brian Hanna | director | Sep 1963 | 12 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jetsmart Holdings Limited | 12 Aug 2019 |
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Menna Overview
Here’s a quick overview of ANDEAN AVIATION HOLDINGS LIMITED 👀 — a London based business that started in 2019.