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ANDEAN AVIATION HOLDINGS LIMITED

Company number 12151970

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sole director's actions and in resof the ability for a sole director to constitute a qourum at a board meeting be and hereby ratified 19/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sole director's actions and in resof the ability for a sole director to constitute a qourum at a board meeting be and hereby ratified 19/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2024	PSC05	Change of details for Jetsmart Holdings Limited as a person with significant control on 7 June 2023	View PDF Change of details for Jetsmart Holdings Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP04	Appointment of Vp Secretarial Limited as a secretary on 7 June 2023	View PDF Appointment of Vp Secretarial Limited as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England to 4 Coleman Street 6th Floor London EC2R 5AR on 19 June 2023	View PDF Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England to 4 Coleman Street 6th Floor London EC2R 5AR on 19 June 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on 11 August 2021	View PDF Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on 11 August 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CERTNM	Company name changed indigo brazil partners LIMITED\certificate issued on 13/10/20 CONNOT ‐ Change of name notice	View PDF Company name changed indigo brazil partners LIMITED\certificate issued on 13/10/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-12 GBP 50,000	View PDF Incorporation Statement of capital on 2019-08-12 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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ANDEAN AVIATION HOLDINGS LIMITED

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