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AVIANCA MIDCO 1 LIMITED

Company number 13645172

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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)
04 Jan 2025	AP01	Appointment of Nicolas Alvear as a director on 1 January 2025	View PDF Appointment of Nicolas Alvear as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Rohit Philip as a director on 1 January 2025	View PDF Termination of appointment of Rohit Philip as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
07 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CH01	Director's details changed for Mr Adrian Neuhauser on 1 January 2024	View PDF Director's details changed for Mr Adrian Neuhauser on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mr Adrian Neuhauser on 2 October 2023	View PDF Director's details changed for Mr Adrian Neuhauser on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Richard Galindo Sanchez on 2 October 2023	View PDF Director's details changed for Richard Galindo Sanchez on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Richard Galindo Sanchez on 2 October 2023	View PDF Director's details changed for Richard Galindo Sanchez on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Rohit Philip on 2 October 2023	View PDF Director's details changed for Mr Rohit Philip on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	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 - 28 pages (28 pages)
04 Oct 2023	CH01	Director's details changed for Mr Adrian Neuhauser on 2 October 2023	View PDF Director's details changed for Mr Adrian Neuhauser on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Adrian Neuhauser on 1 January 2022	View PDF Director's details changed for Mr Adrian Neuhauser on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Rohit Philip on 2 October 2023	View PDF Director's details changed for Mr Rohit Philip on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 June 2023	View PDF Registered office address changed from Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC05	Change of details for Avianca Group International Limited as a person with significant control on 8 June 2023	View PDF Change of details for Avianca Group International Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC02	Notification of Avianca Group International Limited as a person with significant control on 19 November 2021	View PDF Notification of Avianca Group International Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Avn Flight International Limited as a person with significant control on 19 November 2021	View PDF Cessation of Avn Flight International Limited as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 136451720002, created on 1 December 2021	View PDF Registration of charge 136451720002, created on 1 December 2021 - link opens in a new window - 84 pages (84 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 USD 3	View PDF Statement of capital following an allotment of shares on 1 December 2021 USD 3 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MR01	Registration of charge 136451720001, created on 1 December 2021	View PDF Registration of charge 136451720001, created on 1 December 2021 - link opens in a new window - 51 pages (51 pages)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 USD 1 - link opens in a new window - 32 pages (32 pages)

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AVIANCA MIDCO 1 LIMITED

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