AVIANCA MIDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£699m
USD 941,395,000
-6.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£53k
USD -71,000
-100.6% lowest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£26,671 | -£27,061 | -£50,464 | -86.5% | |
| Profit before tax | -£26,671 | -£26,266 | -£52,690 | -100.6% | |
| Net profit | -£26,671 | -£26,266 | -£52,690 | -100.6% | |
| Cash | £0 | £0 | — | — | |
| Total assets less current liabilities | £738,546,439 | £749,336,199 | £698,623,377 | -6.8% | |
| Net assets | £738,546,439 | £749,336,199 | £698,623,377 | -6.8% | |
| Equity | £738,546,439 | £749,336,199 | £698,623,377 | -6.8% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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, 2025, the balance sheet reflects a net asset position of US$941,395 and a net current liability position of US$(200).”
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. 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 January 28, 2026, Avianca Midco 2 PLC, a subsidiary of AGIL, issued US$600,000 aggregate principal amount of its 9.500% Senior Secured Notes due 2031 (the "2031 Notes").”
- “On February 17, 2026, Avianca Midco 2 PLC issued an additional US$150,000 aggregate principal amount of its 9.500% Senior Secured Notes due 2031.”
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 30 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 | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.