Avianca Midco 1 Limited
Company Profile
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Large EnterpriseAvianca Midco 1 Limited
13645172•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
27/09/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
99000
Risk
very low risk
Company Overview
Registration, classification & business activity
Avianca Midco 1 Limited (13645172) is a private limited with share capital incorporated on 27/09/2021 (4 years old) and registered in cheshire, WA142DT. The company operates under SIC code 99000 - activities of extraterritorial organizations and bodies.
Private Limited With Share Capital
SIC: 99000
Large Enterprise
Incorporated 27/09/2021
WA142DT
Financial Overview
Total Assets
£689.96M
Liabilities
£94.5K
Net Assets
£689.87M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:19-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Incorporation Company
Category:Incorporation
Date:27-09-2021
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
3
Contact
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT