Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Avianca Midco 1 Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of extraterritorial organizations and bodies (99000)
- Directors
- Nicolas Alvear
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 2
- 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
Director · Appointed 27 September 2021
Colombian
Born January 1979 (47)
Director · Appointed 27 September 2021
Chilean
Born March 1973 (53)
Officer history (1 former)
1 January 2025
Appointed Alvear, Nicolas as Director
1 January 2025
8 June 2023
27 September 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 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13645132
Former controllers (1)
19 November 2021
Ceased Avn Flight International Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Avianca Group International Limited Owns 75–100% of shares
Avianca Midco 1 Limited This company Owns 75–100% of shares
Avianca Midco 2 PLC Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 19 March 2025 | Memorandum and Articles of Association |
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