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Summary

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Contact details

Officers15

Documents39

Additional data

Related companies3

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Last updated: Jun 01, 2024

AVIANCA GROUP INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2021 (3 years ago)

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Summary

NameAVIANCA GROUP INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13645132
Incorporation Date27 Sep 2021 (3 years ago) / 2830 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVIAN******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

individual

IndividualUnited Kingdom

Lopez, Gonzalo Alonso Restrepo

Director


Appointed on14 Dec 2021

Resigned on31 Mar 2022

Country of residenceColombia

individual

IndividualUnited Kingdom

Philip, Rohit

Director


Appointed on07 Jun 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Beldame Company Ltd.

corporate-director


Appointed on22 Nov 2021

Resigned on01 Dec 2021

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on27 Sep 2021

Resigned on22 Nov 2021

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Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with updatesCS01View
09 Jun 2022Appoint person director company with name dateAP01View
09 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 25 Oct 2022
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is AVIANCA GROUP INTERNATIONAL LIMITED's headquarters?

AVIANCA GROUP INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is AVIANCA GROUP INTERNATIONAL LIMITED's industry?

AVIANCA GROUP INTERNATIONAL LIMITED is in the industry of Activities of holding companies

What year was AVIANCA GROUP INTERNATIONAL LIMITED started?

AVIANCA GROUP INTERNATIONAL LIMITED was started in 2021

Sources: Companies House