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Avianca Midco 2 PLC

Active 4 years old · 3,842nd oldest of 4,506 · incorporated in the 2020s

Company number13654405
StatusActive
Incorporated30/09/2021
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800AMPX5VKH9AMX10
Charges outstanding2

Registered office

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Other PLCs registered in Altrincham

Online

This is a midco. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 38 documents on its Companies House record. The most recent accounts were filed on 08/09/2026. Its last confirmation statement or annual return was filed on 14/10/2025.

Filings: officer changes13
Filings: accounts7
Filings: confirmation statements4
Filings: resolutions2
Filings: incorporation2
Filings: name changes2

The most recent filings

Accounts, full 08/09/2026
Confirmation statement 14/10/2025
Accounts, full 04/10/2025
Director appointed 04/01/2025
Director resigned 02/01/2025
Accounts, full 20/12/2024
Confirmation statement 07/10/2024
Director's details changed 04/10/2024
Confirmation statement 10/10/2023
Director's details changed 06/10/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 1 who have resigned.

Richard Galindo Sanchez Secretaryappointed 17/05/2022
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretaryappointed 08/06/2023
Nicolas Alvear Directorappointed 01/01/2025
Richard Galindo Sanchez Directorappointed 30/09/2021
Adrian Neuhauser Directorappointed 30/09/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Avianca Midco 1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/09/2021

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Glas Americas Llc as Collateral Trustee
Outstanding, created 01/12/2021
A registered charge
Glas Americas Llc as Collateral Trustee
Outstanding, created 01/12/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 99000 - Activities of extraterritorial organizations and bodies

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WA14 2DT

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,842nd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)