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AVIANCA GROUP (UK) LIMITED

Company number 13665105

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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 - 28 pages (28 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend (including any successors in title) (the "recipient shareholder") be waived and released./deed of release in favour of each of the recidient shareholder and the relevant directors released./deed of release be authorised 12/10/2024	View PDF Resolutions RES13 ‐ Interim dividend (including any successors in title) (the "recipient shareholder") be waived and released./deed of release in favour of each of the recidient shareholder and the relevant directors released./deed of release be authorised 12/10/2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 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)
13 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 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)
06 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)
06 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)
06 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 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 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	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)
17 Jul 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 - 27 pages (27 pages)
23 Jun 2023	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)
23 Jun 2023	PSC05	Change of details for Avianca Midco 2 Plc as a person with significant control on 8 June 2023	View PDF Change of details for Avianca Midco 2 Plc as a person with significant control on 8 June 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)
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	PSC05	Change of details for Avianca Midco 2 Limited as a person with significant control on 17 May 2022	View PDF Change of details for Avianca Midco 2 Limited as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 136651050001, created on 1 December 2021	View PDF Registration of charge 136651050001, 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 2	View PDF Statement of capital following an allotment of shares on 1 December 2021 USD 2 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 USD 1 - link opens in a new window - 31 pages (31 pages)

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AVIANCA GROUP (UK) LIMITED

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