Andean Aviation Holdings Limited

General information

Name:

Andean Aviation Holdings Ltd

Office Address:

4 Coleman Street 6th Floor EC2R 5AR London

Number: 12151970

Incorporation date: 2019-08-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andean Aviation Holdings has been on the market for at least 5 years. Established under no. 12151970, the company operates as a Private Limited Company. You can contact the main office of this firm during its opening times at the following address: 4 Coleman Street 6th Floor, EC2R 5AR London. It has been already four years from the moment Andean Aviation Holdings Limited is no longer featured under the business name Indigo Brazil Partners. The company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Its latest accounts detail the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-08-11.

Currently, this particular company is administered by a solitary director: Brian F., who was appointed in 2019. At least one secretary in this firm is a limited company: Vp Secretarial Limited.

  • Previous company's names
  • Andean Aviation Holdings Limited 2020-10-13
  • Indigo Brazil Partners Limited 2019-08-12

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 07 June 2023

Address: Coleman Street, 6th Floor, London, EC2R 5AR, England

Latest update: 19 May 2024

Brian F.

Role: Director

Appointed: 12 August 2019

Latest update: 19 May 2024

People with significant control

The companies with significant control over this firm are: Jetsmart Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Fetter Lane, EC4A 1BR and was registered as a PSC under the reg no 10314572.

Jetsmart Holdings Limited
Address: C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10314572
Notified on 12 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-12
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
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Previous accounting period shortened to Fri, 30th Dec 2022 (AA01)
filed on: 7th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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