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Companies House/Altrincham/Company profile

AVIANCA GROUP INTERNATIONAL LIMITED

Active
13645132·incorporated 2021-09-27

AVIANCA GROUP INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13645132; OpenRegistry canonical ID GB-13645132-avianca-group-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 13,056 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-27
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVIANCA GROUP INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Abra Group Limited (United Kingdom reg. 13926427). Notified 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Oakwood Corporate Nominees 2021 Limited (England And Wales reg. 13270603). Notified 2021-09-27. Ceased 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-11-22. Ceased 2023-04-03.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham: