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Companies House/Altrincham/Company profile

AVIANCA MIDCO 1 LIMITED

Active
13645172·incorporated 2021-09-27

AVIANCA MIDCO 1 LIMITED is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13645172; OpenRegistry canonical ID GB-13645172-avianca-midco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 99000 (Activities of extraterritorial organizations and bodies), one of 674 active UK entities in that code and one of 12,895 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
99000 — Activities of extraterritorial organizations and bodies
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 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AVIANCA MIDCO 1 LIMITED has 1 person with significant control on file:

  • Avianca Group International Limited (England reg. 13645132). Notified 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Avn Flight International Limited (England And Wales reg. 13642675). Notified 2021-09-27. Ceased 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99000 (Activities of extraterritorial organizations and bodies):

Other companies registered in Altrincham: