Company information:
Avianca Group (Uk) Limited (No: 13665105)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 99000 - Activities of extraterritorial organizations and bodies
Current Director: RICHARD GALINDO SANCHEZ ( DOB: Jan-1979 From: Oct-2021 )
Current Director: RICHARD GALINDO SANCHEZ ( DOB: Jan-1979 From: Oct-2021 )
Current Director: ADRIAN NEUHAUSER ( DOB: Mar-1973 From: Oct-2021 )
Current Director: ADRIAN NEUHAUSER ( DOB: Mar-1973 From: Oct-2021 )
Current Director: ADRIAN NEUHAUSER ( DOB: Mar-1973 From: Oct-2021 )
Current Director: ROHIT PHILIP ( DOB: Oct-1970 From: Oct-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2023 )
Persons of Significant Control:
Avianca Midco 2 Plc, 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: 2021-10-06)