AM
AVIANCA MIDCO 1 LIMITED
ActiveCompany number 13645172
Altrincham, United Kingdom · Incorporated 27 September 2021
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Last updated on 2 September 2026
Activities of extraterritorial organisations and bodies · SIC 99000
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Avianca Group International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2021
Funding
1 funding round1 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
4 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025
View
Memorandum Articles
Incorporation
19 March 2025
View
Resolution
Resolution
10 March 2025
View
Appoint Person Director Company With Name Date
Officers
4 January 2025
View
Termination Director Company With Name Termination Date
Officers
2 January 2025
View
Accounts With Accounts Type Full
Accounts
20 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024
View
Change Person Director Company With Change Date
Officers
4 October 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
26 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023
View
Change Person Director Company With Change Date
Officers
5 October 2023
View
Change Person Director Company With Change Date
Officers
5 October 2023
View
Change Person Director Company With Change Date
Officers
5 October 2023
View
Change Person Director Company With Change Date
Officers
5 October 2023
View
Accounts With Accounts Type Full
Accounts
5 October 2023
View
Change Person Director Company With Change Date
Officers
4 October 2023
View
Change Person Director Company With Change Date
Officers
4 October 2023
View
Change Person Director Company With Change Date
Officers
4 October 2023
View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022
View
Change Account Reference Date Company Current Extended
Accounts
26 July 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021
View
Capital Allotment Shares
Capital
2 December 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021
View
Incorporation Company
Incorporation
27 September 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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