Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Avianca Group International Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicolas AlvearRichard Galindo Sanchez
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Alvear, Nicolas
Director · Appointed 1 January 2025
Italian
Born January 1987 (39)
Corporate Secretary · Appointed 8 June 2023
Sanchez, Richard Galindo
Director · Appointed 7 June 2022
Colombian
Born January 1979 (47)
Director · Appointed 1 December 2021
Chilean
Born March 1973 (53)
Officer history (13 former)
1 January 2025
1 January 2025
Appointed Alvear, Nicolas as Director
8 June 2023
7 June 2022
Appointed Sanchez, Richard Galindo as Director
7 June 2022
31 March 2022
Resigned Schifter, Richard as Director
31 March 2022
Resigned Fried, Patricio Andres Kiblisky as Director
31 March 2022
31 March 2022
Resigned Fornaro, Robert Louis as Director
31 March 2022
Resigned Lopez, Gonzalo Alonso Restrepo as Director
31 March 2022
Resigned Philipovitch, Kerry Frank as Director
31 March 2022
Resigned Kriete, Roberto as Director
31 March 2022
14 December 2021
Appointed Fornaro, Robert Louis as Director
14 December 2021
Appointed Lopez, Gonzalo Alonso Restrepo as Director
14 December 2021
Appointed Philipovitch, Kerry Frank as Director
14 December 2021
1 December 2021
Appointed Kriete, Roberto as Director
1 December 2021
Appointed Fried, Patricio Andres Kiblisky as Director
1 December 2021
1 December 2021
Appointed Schifter, Richard as Director
1 December 2021
1 December 2021
1 December 2021
Resigned Beldame Company Ltd. as Corporate Director
22 November 2021
22 November 2021
Appointed Beldame Company Ltd. as Corporate Director
22 November 2021
22 November 2021
27 September 2021
27 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13926427
Former controllers (1)
22 November 2021
Ceased Oakwood Corporate Nominees 2021 Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Avianca Group International Limited This company Owns 75–100% of shares
Avianca Midco 1 Limited Owns 75–100% of shares
Avianca Midco 2 PLC Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 17 February 2025 | Registration of a charge | |||
| 9 January 2025 | Full accounts | 31 December 2023 |
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