Loading the map…

Activities of other holding companies n.e.c. · Altrincham, Cheshire

Avianca Group International

Avianca Group International Limited

ActiveCompany only5 years on the register

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Charges
    Registration of charge 136451320003, created on 14 February 2025
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Directors
    Appointment of Nicolas Alvear as a director on 1 January 2025
  6. Directors
    Termination of appointment of Rohit Philip as a director on 1 January 2025
  7. Directors
    Director's details changed for Mr Adrian Neuhauser on 1 January 2024
  8. Shares
    Statement of capital following an allotment of shares on 17 July 2024 · USD 3,961.1023 (and 6 more like it since 29 December 2021)
  9. Directors
    Director's details changed for Mr Richard Galindo Sanchez on 2 October 2023 (and 1 more like it since 5 October 2023)
  10. Directors
    Director's details changed for Mr Rohit Philip on 2 October 2023 (and 1 more like it since 5 October 2023)
  11. Directors
    Director's details changed for Mr Adrian Neuhauser on 2 October 2023 (and 1 more like it since 5 October 2023)
  12. Directors
    Director's details changed for Mr Adrian Neuhauser on 1 January 2022
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2022
    2. Directors
      Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 June 2023
    3. Address
      Registered office address changed from Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Ch…
    4. Filing
      Memorandum and Articles of Association (and 1 more like it since 9 December 2021)
    5. Filing
      Resolutions (and 1 more like it since 9 December 2021)
    6. Ownership
      Notification of Abra Group Limited as a person with significant control on 3 April 2023
    7. Ownership
      Withdrawal of a person with significant control statement on 12 April 2023
    8. Directors
      Appointment of Mr Richard Galindo Sanchez as a director on 7 June 2022
    9. Directors
      Appointment of Mr Rohit Philip as a director on 7 June 2022
    10. Directors
      Termination of appointment of Richard Schifter as a director on 31 March 2022
    11. Directors
      Termination of appointment of Kerry Frank Philipovitch as a director on 31 March 2022
    12. Directors
      Termination of appointment of Roberto Kriete as a director on 31 March 2022
    13. Directors
      Termination of appointment of Gonzalo Alonso Restrepo Lopez as a director on 31 March 2022
    14. Directors
      Termination of appointment of Patricio Andres Kiblisky Fried as a director on 31 March 2022
    15. Directors
      Termination of appointment of Robert Louis Fornaro as a director on 31 March 2022
    16. Directors
      Termination of appointment of Simon Patrick Duffy as a director on 31 March 2022
    17. Directors
      Termination of appointment of Alvaro Jose Aguirre as a director on 31 March 2022
    18. Charges
      Registration of charge 136451320002, created on 1 December 2021
    19. Accounts
      Current accounting period extended from 30 September 2022 to 31 December 2022
    20. Directors
      Appointment of Kerry Frank Philipovitch as a director on 14 December 2021
    21. Directors
      Appointment of Mr Robert Louis Fornaro as a director on 14 December 2021
    22. Directors
      Appointment of Mr Gonzalo Alonso Restrepo Lopez as a director on 14 December 2021
    23. Directors
      Appointment of Mr Simon Patrick Duffy as a director on 14 December 2021
    24. Directors
      Appointment of Mr Patricio Andres Kiblisky Fried as a director on 1 December 2021
    25. Directors
      Appointment of Mr Richard Schifter as a director on 1 December 2021
    26. Directors
      Appointment of Mr Roberto Kriete as a director on 1 December 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Avianca Group International do?

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Avianca Group International make?

Answered in the full report

›Is Avianca Group International profitable?

Avianca Group International's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Avianca Group International?

Its directors are Oakwood Corporate Secretary Limited, Nicolas Alvear, Adrian Neuhauser, Richard Galindo Sanchez. Its owners are shown to subscribers.

›Where is Avianca Group International based?

Its registered office is 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, in Altrincham, Cheshire.

›When was Avianca Group International founded?

Avianca Group International Limited was incorporated on 27 September 2021.

›Is Avianca Group International still trading?

The register lists Avianca Group International Limited as active.

More companies in Altrincham →