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
USD 0
Latest balance sheet
Net assets
£704M
USD 941,466,000
0% vs 2023
Employees
—
Average over period
Profit before tax
-£25K
USD -33,000
+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 | -£25,417 | -£25,417 | |
| Profit before tax | -£25,417 | -£24,669 | |
| Net profit | -£25,417 | -£24,669 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £703,819,242 | £703,794,573 | |
| Net assets | £703,819,242 | £703,794,573 | |
| Equity | £703,819,242 | £703,794,573 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£703,819,242 £703,794,573
-
Employees
—
Not reported
-
Operating profit
0%
-£25,417 -£25,417
-
Profit before tax
+2.9%
-£25,417 -£24,669
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
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 |
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.