Avianca Group International Limited
- Company number
- 13645132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Abra Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Simon Patrick | Director | 14 Dec 2021 | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abra Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | |
| Oakwood Corporate Nominees 2021 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 22 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Avianca Group International Limited → Abra Group Limited
Controls
- Avianca Midco 1 Limited (13645172)
Registered address
1,549 companies are registered at this address - likely a registration agent.