Introduction
Watch Company
A
AVIANCA MIDCO 1 LIMITED
AVIANCA MIDCO 1 LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in activities of extraterritorial organisations and bodies. AVIANCA MIDCO 1 LIMITED was registered 4 years ago.(SIC: 99000)
Status
active
Active since 4 years ago
Company No
13645172
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (8 months ago)
Submitted on 3 October 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom
From: 27 September 2021To: 23 June 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 08 Jun 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
08 Jun 2023
Active
ALVEAR, Nicolas
ActiveAvenida Calle 26 No. 59-15, Bogota111321
Born January 1987
Director
Appointed 01 Jan 2025
ALVEAR, Nicolas
Avenida Calle 26 No. 59-15, Bogota111321
Born January 1987
Director
01 Jan 2025
Active
GALINDO SANCHEZ, Richard
ActiveCentro Administrativo Avianca, Bogota111321
Born January 1979
Director
Appointed 27 Sept 2021
GALINDO SANCHEZ, Richard
Centro Administrativo Avianca, Bogota111321
Born January 1979
Director
27 Sept 2021
Active
NEUHAUSER, Adrian
ActiveBogota
Born March 1973
Director
Appointed 27 Sept 2021
NEUHAUSER, Adrian
Bogota
Born March 1973
Director
27 Sept 2021
Active
PHILIP, Rohit
ResignedBogota
Born October 1970
Director
Appointed 27 Sept 2021
Resigned 01 Jan 2025
PHILIP, Rohit
Bogota
Born October 1970
Director
27 Sept 2021
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Avianca Group International Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Savinvest Arquen House, St. AlbansAL3 4PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 19 Nov 2021
Avn Flight International Limited
Savinvest Arquen House, St. AlbansAL3 4PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 19 Nov 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
26 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 September 2024
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2023
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021