AM

AVIANCA MIDCO 2 PLC

Active

Company number 13654405

Altrincham, United Kingdom · Incorporated 30 September 2021

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 16 September 2026

Activities of extraterritorial organisations and bodies · SIC 99000

Status
Active
Company age
4 years
Company type
Public limited
Accounts
Up to date
Total raised
£50,002
Shares allotted
50,002
Latest round
10 May 2022

Company history

Previous company names

AVIANCA MIDCO 2 LIMITED · 30 September 2021 – 17 May 2022

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
29 September 2025
Next due
13 October 2026
4 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.

Capital table

Updated on 16 September 2026
  • AVIANCA MIDCO 1 LIMITED (100.0%)
Total shares
50,003
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £0.000
A SHARES 50,000 GBP £0.000
Total 50,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVIANCA MIDCO 1 LIMITED ORDINARY 3 0.01% 3 100.00%
AVIANCA MIDCO 1 LIMITED A SHARES 50,000 99.99% — —
Total 50,003 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Avianca Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2021

Funding

2 funding rounds
10 May 2022
A SHARE · 50,000 shares allotted
£50,000
1 December 2021
ORDINARY · 2 shares allotted
$2
Total (2 rounds, 50,002 shares)
£50,002

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 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
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
6 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 Secretary Company With Change Date
Officers
5 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
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2023 View
Accounts Amended With Accounts Type Group
Accounts
15 June 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2022 View
Accounts Balance Sheet
Accounts
17 May 2022 View
Auditors Report
Auditors
17 May 2022 View
Auditors Statement
Auditors
17 May 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 May 2022 View
Re Registration Memorandum Articles
Incorporation
17 May 2022 View
Resolution
Resolution
17 May 2022 View
Reregistration Private To Public Company
Change Of Name
17 May 2022 View
Resolution
Resolution
17 May 2022 View
Capital Allotment Shares
Capital
12 May 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
30 September 2021 View

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

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