Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Abra Group Limited
- Incorporated
- 18 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philipp Michael SchiemerAnna Luiza Constantino
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 1
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Schiemer, Philipp Michael
Director · Appointed 19 March 2026
German
Born June 1964 (62)
Director · Appointed 19 March 2026
Chilean
Born March 1973 (53)
Constantino, Anna Luiza
Director · Appointed 29 January 2026
Brazilian,American
Born August 1989 (37)
Coleman, Timothy Robert
Director · Appointed 1 January 2026
American
Born April 1954 (72)
Fornaro, Robert Louis
Director · Appointed 1 January 2026
American
Born January 1953 (73)
Kavanagh, Stephen Thomas
Director · Appointed 1 January 2026
Irish
Born December 1967 (58)
Millar, Howard Michael
Director · Appointed 1 January 2026
Irish
Born July 1961 (65)
Schneider, Jackson
Director · Appointed 21 July 2023
Brazilian
Born June 1964 (62)
Kiblisky, Patricio
Director · Appointed 3 April 2023
American,Chilean
Born October 1968 (58)
Kriete, Roberto
Director · Appointed 3 April 2023
Salvadorean
Born March 1953 (73)
Schifter, Richard
Director · Appointed 3 April 2023
American
Born March 1953 (73)
Officer history (8 former)
19 March 2026
Appointed Schiemer, Philipp Michael as Director
19 March 2026
29 January 2026
Appointed Constantino, Anna Luiza as Director
24 January 2026
Resigned De Oliveira Junior, Constantino as Director
1 January 2026
Resigned Aguirre, Álvaro José as Director
1 January 2026
Appointed Millar, Howard Michael as Director
1 January 2026
Appointed Coleman, Timothy Robert as Director
1 January 2026
Resigned Constantino Neto, Joaquim as Director
1 January 2026
Appointed Kavanagh, Stephen Thomas as Director
1 January 2026
Appointed Fornaro, Robert Louis as Director
1 January 2026
1 January 2026
Resigned Constantino, Henrique as Director
21 November 2023
Resigned Gurdian, Jose as Director
21 November 2023
Appointed Aguirre, Álvaro José as Director
21 July 2023
Appointed Schneider, Jackson as Director
21 July 2023
Resigned Constantino, Ricardo as Director
5 July 2023
3 April 2023
Appointed Schifter, Richard as Director
3 April 2023
Appointed Gurdian, Jose as Director
3 April 2023
Appointed Constantino, Henrique as Director
3 April 2023
Appointed Constantino, Ricardo as Director
3 April 2023
Appointed Constantino Neto, Joaquim as Director
3 April 2023
Appointed Kriete, Roberto as Director
3 April 2023
Resigned Lark Jr., Richard Freeman as Director
3 April 2023
Appointed Kiblisky, Patricio as Director
18 February 2022
Appointed Lark Jr., Richard Freeman as Director
18 February 2022
Appointed De Oliveira Junior, Constantino as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Abra Group Limited This company
Avianca Group International Limited Owns 75–100% of shares
Avianca Midco 1 Limited Owns 75–100% of shares
Avianca Midco 2 PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 11 September 2026 | Statement of capital following an allotment of shares |
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