AVIANCA MIDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£698M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£24K
+2.9% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£25,204 | -£25,204 | |
| Profit before tax | -£25,204 | -£24,463 | |
| Net profit | -£25,204 | -£24,463 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £697,923,647 | £697,899,185 | |
| Net assets | £697,923,647 | £697,899,185 | |
| Equity | £697,923,647 | £697,899,185 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Warrener Stewart
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company Financial Statements have been prepared on a going concern basis. As of December 31, 2024, the balance sheet reflects a net asset position of US$941,466 and a net current liability position of US$(129). ... Management is confident that the Company through ABRA has and is expected to have the adequate resources to continue its operational existence for at least the next year.”
Group structure
- AVIANCA MIDCO 1 LIMITED · parent
- Avianca Midco 2 PLC 100%
- Avianca Group (UK) Limited 100%
- Avianca Ecuador S.A. 99.62%
- Aerovías del Continente Americano S.A. (Avianca S.A.) 99.98%
- Grupo Taca Holding Limited 100%
- LifeMiles Ltd. 100%
- Avianca Costa Rica S.A. 92.13%
- Taca International Airlines, S.A. 96.83%
- Tampa Cargo S.A.S 99.98%
Significant events
- “On February 14, 2025, Avianca Midco 2 PLC (the Company's wholly owned subsidiary) consummated its offer to exchange any and all of its outstanding 9.000% Tranche A-1 Senior Secured Notes due 2028 (the "Tranche A-1 Exit Notes") for its newly issued 9.000% Senior Secured Notes due 2028 (the "2028 Notes").”
- “Concurrently, on February 14, 2025, Avianca Midco 2 PLC issued US$1,000,000 aggregate principal amount of its 9.625% Senior Secured Notes due 2030.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-06-08 | — | — |
| ALVEAR, Nicolas | Director | 2025-01-01 | Jan 1987 | Italian |
| GALINDO SANCHEZ, Richard | Director | 2021-09-27 | Jan 1979 | Colombian |
| NEUHAUSER, Adrian | Director | 2021-09-27 | Mar 1973 | Chilean |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILIP, Rohit | Director | 2021-09-27 | 2025-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avianca Group International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-19 | Active |
| Avn Flight International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-27 | Ceased 2021-11-19 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-19 MA Memorandum articles
- 2025-03-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | MA | incorporation | Memorandum articles | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-10-04 | CH01 | officers | Change person director company with change date | |
| 2023-06-23 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£697,923,647 £697,899,185
-
Employees
—
Not reported
-
Operating profit
0%
-£25,204 -£25,204
-
Profit before tax
+2.9%
-£25,204 -£24,463
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers