By when must AVIANCA MIDCO 2 PLC's directors verify their identity with Companies House?

Directors of AVIANCA MIDCO 2 PLC must verify their identity with Companies House by 2027-10-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of AVIANCA MIDCO 2 PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AVIANCA MIDCO 2 PLC

13654405 · Plc · 5 years old

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

SIC 99000

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AVIANCA MIDCO 2 PLC (ECCTA)

Directors of AVIANCA MIDCO 2 PLC must verify their identity by 2027-10-13.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVEAR, Nicolasdirectorsince 2025-01-01

GALINDO SANCHEZ, Richarddirectorsince 2021-09-30· also at AVIANCA GROUP (UK) LIMITED, AVIANCA MIDCO 1 LIMITED

NEUHAUSER, Adriandirectorsince 2021-09-30· also at AVIANCA GROUP INTERNATIONAL LIMITED, AVIANCA GROUP (UK) LIMITED, AVIANCA MIDCO 1 LIMITED

Company secretaries

SANCHEZ, Richard Galindosecretarysince 2022-05-17

OAKWOOD CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2023-06-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AVIANCA GROUP (UK) LIMITEDactivevia GALINDO SANCHEZ, Richard, NEUHAUSER, Adrian, PHILIP, Rohit (former)

AVIANCA GROUP INTERNATIONAL LIMITEDactivevia NEUHAUSER, Adrian, GALINDO SANCHEZ, Richard (former), PHILIP, Rohit (former)

AVIANCA MIDCO 1 LIMITEDactivevia GALINDO SANCHEZ, Richard, NEUHAUSER, Adrian, PHILIP, Rohit (former)

Dissolved

AVN FLIGHT INTERNATIONAL LIMITEDdissolvedvia GALINDO SANCHEZ, Richard (former), NEUHAUSER, Adrian (former), PHILIP, Rohit (former)

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Avianca Midco 1 Limited

Corporate entity

Companies House 13645172

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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