| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13645172 |
| Universal Entity Code | 6843-4349-6242-8660 |
| Record last updated | Thursday, April 24, 2025 9:56:21 PM UTC |
| Official Address | Avianca Savinvest Arquen House 4 Spicer Street Verulam There are 3 companies registered at this street |
| Locality | Verulam |
| Region | Hertfordshire, England |
| Postal Code | AL34PQ |
| Sector | Activities of extraterritorial organisations and bodies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2025 | Appointment of a man as Cfo Of Avianca and Director |  |
| Registry | Jan 1, 2025 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2023 | Appointment of a person as Secretary | |
| Registry | Nov 19, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 19, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 27, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Sep 27, 2021 | Three appointments: 3 men | |
