Menna Overview
Here’s a quick overview of AVIANCA MIDCO 1 LIMITED 👀 — a Altrincham, Cheshire based business that started in 2021.
AVIANCA MIDCO 1 LIMITED
- Company statusactive
- Company No13645172
- Age5 years 2 months Incorporated 27 September 2021
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
AVIANCA MIDCO 1 LIMITED is an active company incorporated on 27 September 2021 and based in Altrincham, Cheshire, United Kingdom. The company was registered 5 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)
99000 Activities of extraterritorial organizations and bodies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2025
Memorandum Articles
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 08 Jun 2023 | |
| ALVEAR, Nicolas | director | Jan 1987 | 01 Jan 2025 |
| GALINDO SANCHEZ, Richard | director | Jan 1979 | 27 Sept 2021 |
| NEUHAUSER, Adrian | director | Mar 1973 | 27 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avianca Group International Limited | 19 Nov 2021 | |
| Avn Flight International Limited | 27 Sept 2021 |
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Here’s a quick overview of AVIANCA MIDCO 1 LIMITED 👀 — a Altrincham, Cheshire based business that started in 2021.