By when must AVIANCA GROUP (UK) LIMITED's directors verify their identity with Companies House?

Directors of AVIANCA GROUP (UK) LIMITED must verify their identity with Companies House by 2026-10-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of AVIANCA GROUP (UK) LIMITED's directors have verified their identity?

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

active

AVIANCA GROUP (UK) LIMITED

13665105 · Ltd · 4 years old

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

SIC 99000

Companies House data checked 31 August 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AVIANCA GROUP (UK) LIMITED (ECCTA)

Directors of AVIANCA GROUP (UK) LIMITED must verify their identity by 2026-10-19.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVEAR, Nicolasdirectorsince 2025-01-01

GALINDO SANCHEZ, Richarddirectorsince 2021-10-06· also at AVIANCA MIDCO 2 PLC, AVIANCA MIDCO 1 LIMITED, AVIANCA GROUP INTERNATIONAL LIMITED and 1 more

NEUHAUSER, Adriandirectorsince 2021-10-06· also at AVIANCA GROUP INTERNATIONAL LIMITED, AVIANCA MIDCO 2 PLC, AVIANCA MIDCO 1 LIMITED and 1 more

Company secretary

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 INTERNATIONAL LIMITEDactivevia GALINDO SANCHEZ, Richard, NEUHAUSER, Adrian, PHILIP, Rohit

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

AVIANCA MIDCO 2 PLCactivevia GALINDO SANCHEZ, Richard, NEUHAUSER, Adrian, PHILIP, Rohit

Dissolved

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

Financials

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

Persons with Significant Control

Avianca Midco 2 Plc

Corporate entity

Companies House 13654405

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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