Company information:
Avianca Group International Limited (No: 13645132)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALVARO JOSE AGUIRRE ( DOB: Jun-1966 From: Dec-2021 )
Current Director: RICHARD GALINDO SANCHEZ ( DOB: Jan-1979 From: Nov-2021 )
Current Director: ADRIAN NEUHAUSER ( DOB: Mar-1973 From: Dec-2021 )
Current Director: ADRIAN NEUHAUSER ( DOB: Mar-1973 From: Dec-2021 )
Current Director: ROHIT PHILIP ( DOB: Oct-1970 From: Jun-2022 )
Current Director: RICHARD GALINDO SANCHEZ ( DOB: Jan-1979 From: Jun-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2023 )
Resigned Director: ALVARO JOSE AGUIRRE ( DOB: Jun-1966 From: Dec-2021 To: Mar-2022 )
Resigned Director: BELDAME COMPANY LTD. ( From: Nov-2021 To: Dec-2021 )
Resigned Director: SIMON PATRICK DUFFY ( DOB: Nov-1949 From: Dec-2021 To: Mar-2022 )
Resigned Director: ROBERT LOUIS FORNARO ( DOB: Jan-1953 From: Dec-2021 To: Mar-2022 )
Resigned Director: PATRICIO ANDRES KIBLISKY FRIED ( DOB: Oct-1968 From: Dec-2021 To: Mar-2022 )
Resigned Director: RICHARD GALINDO SANCHEZ ( DOB: Jan-1979 From: Nov-2021 To: Dec-2021 )
Resigned Director: ROBERTO KRIETE ( DOB: Mar-1953 From: Dec-2021 To: Mar-2022 )
Resigned Director: GONZALO ALONSO RESTREPO LOPEZ ( DOB: Jan-1951 From: Dec-2021 To: Mar-2022 )
Resigned Director: KERRY FRANK PHILIPOVITCH ( DOB: Jul-1970 From: Dec-2021 To: Mar-2022 )
Resigned Director: RICHARD SCHIFTER ( DOB: Mar-1953 From: Dec-2021 To: Mar-2022 )
Resigned Director: MICHAEL DAVID YARDLEY ( DOB: Jun-1965 From: Sep-2021 To: Nov-2021 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2021 To: Nov-2021 )
Persons of Significant Control:
Oakwood Corporate Nominees 2021 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-27, Ceased: 2021-11-22)