AVIANCA GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AVIANCA GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
13645132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about AVIANCA GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIANCA GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIANCA GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 27/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/07/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931049179) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Rohit Philip (928763478) Appointed |
| 13/06/2022 | New Board Member Richard Galindo Sanchez (929676504) Appointed |
| 05/04/2022 | Simon Patrick Duffy (928824080) has left the board |
| 05/04/2022 | Robert Louis Fornaro (929063047) has left the board |
| 05/04/2022 | Alvaro Jose Aguirre (924615751) has left the board |
| 05/04/2022 | Gonzalo Alonso Restrepo Lopez (929063043) has left the board |
| 05/04/2022 | Kerry Frank Philipovitch (929063051) has left the board |
| 05/04/2022 | Roberto Kriete (929025684) has left the board |
| 05/04/2022 | Richard Schifter (929025699) has left the board |
| 05/04/2022 | Patricio Andres Kiblisky Fried (929028363) has left the board |
| 27/01/2022 | New Board Member Roberto Kriete (929025684) Appointed |
| 27/01/2022 | New Board Member Adrian Neuhauser (929014588) Appointed |
| 27/01/2022 | New Board Member Alvaro Jose Aguirre (929025671) Appointed |
| 27/01/2022 | New Board Member Richard Schifter (929025699) Appointed |
| 27/01/2022 | BELDAME COMPANY LTD. (928980233) has left the board |
| 20/12/2021 | New Board Member Gonzalo Alonso Restrepo Lopez (929063043) Appointed |
| 20/12/2021 | New Board Member Simon Patrick Duffy (928824080) Appointed |
| 20/12/2021 | New Board Member Kerry Frank Philipovitch (929063051) Appointed |
| 20/12/2021 | New Board Member Robert Louis Fornaro (929063047) Appointed |
| 15/12/2021 | New Board Member Alvaro Jose Aguirre (924615751) Appointed |
| 13/12/2021 | New Board Member Adrian Neuhauser (929014588) Appointed |
| 09/12/2021 | New Board Member Patricio Andres Kiblisky Fried (929028363) Appointed |
| 08/12/2021 | New Board Member Alvaro Jose Aguirre (929025671) Appointed |
| 08/12/2021 | New Board Member Roberto Kriete (929025684) Appointed |
| 08/12/2021 | New Board Member Richard Schifter (929025699) Appointed |
| 06/12/2021 | Richard Galindo Sanchez (928763475) has left the board |
| 06/12/2021 | BELDAME COMPANY LTD. (928980233) has left the board |
| 02/12/2021 | New Board Member Richard Galindo Sanchez (928763475) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 25/11/2021 | Michael David Yardley (916033526) has left the board |
| 25/11/2021 | New Board Member BELDAME COMPANY LTD. (928980233) Appointed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Richard Galindo Sanchez (928980235) Appointed |
| 25/11/2021 | Michael David Yardley (916033526) has left the board |
| 25/11/2021 | New Board Member BELDAME COMPANY LTD. (928980233) Appointed |
| 25/11/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 25/11/2021 | New Board Member Richard Galindo Sanchez (928980235) Appointed |
| 25/11/2021 | New Board Member BELDAME COMPANY LTD. (928980233) Appointed |
| 25/11/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 25/11/2021 | Michael David Yardley (916033526) has left the board |
| 25/11/2021 | New Board Member Richard Galindo Sanchez (928980235) Appointed |
| 25/11/2021 | New Board Member Richard Galindo Sanchez (928980235) Appointed |
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