AVIANCA GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AVIANCA GROUP (UK) LIMITED
COMPANY NUMBER
13665105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
06/10/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIANCA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Nicolas Alvear (933084776) Appointed |
| 06/01/2025 | Rohit Philip (928763478) has left the board |
| 31/12/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIANCA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIANCA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIANCA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/10/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 08/06/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIANCA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Board Member Nicolas Alvear (933084776) Appointed |
| 06/01/2025 | Rohit Philip (928763478) has left the board |
| 31/12/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931049180) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Adrian Neuhauser (929014588) Appointed |
| 02/12/2021 | New Board Member Richard Galindo Sanchez (928763475) Appointed |
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