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AVIANCA GROUP (UK) LIMITED

AVIANCA GROUP (UK) LIMITED is an active private limited company, incorporated on 6 October 2021. The nature of the business is Activities of extraterritorial organizations and bodies. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AVIANCA GROUP (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13665105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From incorporation onwards:
AVIANCA GROUP (UK) LIMITED

Directors

(The company's officers)
RICHARD GALINDO SANCHEZ
(~45 year old Colombian national)
AVENIDA CALLE 26 NO. 59-15 10TH FLOOR CENTRO ADMINISTRATIVO AVIANCA, BOGOTA, 111321, COLOMBIA
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER AND GENERAL COUNSEL
  • Usually resident in COLOMBIA
Appointed on 06/10/2021
MR ADRIAN NEUHAUSER
(~51 year old Chilean national)
AVENIDA CALLE 26 NO. 59 -15 10TH FLOOR, BOGOTA, COLOMBIA
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICE AT AVIANCA
  • Usually resident in UNITED STATES
Appointed on 06/10/2021
ROHIT PHILIP
(~53 year old American national)
AVENIDA CALLE 26 NO. 59 -15 10TH FLOOR, BOGOTA, COLOMBIA
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER AT AVIANCA
  • Usually resident in UNITED STATES
Appointed on 06/10/2021
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 08/06/2023

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVIANCA GROUP (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of AVIANCA GROUP (UK) LIMITED at local scale
Map of AVIANCA GROUP (UK) LIMITED at local scale
Map of AVIANCA GROUP (UK) LIMITED at district scale
Map of AVIANCA GROUP (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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