AVIANCA GROUP INTERNATIONAL LIMITED
🌿Early-stageactive
13645132 · ltd · incorporated 2021-09-27
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 4.6y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
17 officers (4 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-14🔒Charge registered #3Lender: Glas Americas Llc, as Chargee
- 2025-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕ALVEAR, Nicolas appointeddirector
- 2025-01-01➖PHILIP, Rohit resigneddirector
- 2024-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-30📄capital-allotment-sharescapital · SH01
- 2024-06-14📄capital-allotment-sharescapital · SH01
- 2023-11-22📄capital-allotment-sharescapital · SH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-08📄accounts-with-accounts-type-groupaccounts · AA
- 2023-06-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-16📄capital-allotment-sharescapital · SH01
- 2023-06-08➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2023-04-21📄memorandum-articlesincorporation · MA
- 2023-04-21📄resolutionresolution · RESOLUTIONS
- 2022-06-07➕SANCHEZ, Richard Galindo appointeddirector
- 2022-06-07➕PHILIP, Rohit appointeddirector
- 2022-03-31➖AGUIRRE, Alvaro Jose resigneddirector
- 2022-03-31➖DUFFY, Simon Patrick resigneddirector
- 2022-03-31➖FORNARO, Robert Louis resigneddirector
- 2022-03-31➖FRIED, Patricio Andres Kiblisky resigneddirector
- 2022-03-31➖KRIETE, Roberto resigneddirector
- 2022-03-31➖LOPEZ, Gonzalo Alonso Restrepo resigneddirector
- 2022-03-31➖PHILIPOVITCH, Kerry Frank resigneddirector
- 2022-03-31➖SCHIFTER, Richard resigneddirector
- 2021-12-14➕DUFFY, Simon Patrick appointeddirector
- 2021-12-14➕FORNARO, Robert Louis appointeddirector
- 2021-12-14➕LOPEZ, Gonzalo Alonso Restrepo appointeddirector
- 2021-12-14➕PHILIPOVITCH, Kerry Frank appointeddirector
- 2021-12-01➕NEUHAUSER, Adrian appointeddirector
- 2021-12-01➕AGUIRRE, Alvaro Jose appointeddirector
- 2021-12-01➕FRIED, Patricio Andres Kiblisky appointeddirector
- 2021-12-01➖GALINDO SANCHEZ, Richard resigneddirector
- 2021-12-01➕KRIETE, Roberto appointeddirector
- 2021-12-01➕SCHIFTER, Richard appointeddirector
- 2021-12-01➖BELDAME COMPANY LTD. resignedcorporate-director
- 2021-12-01🔒Charge registered #2Lender: Glas Americas Llc as Collateral Trustee
- 2021-12-01🔒Charge registered #1Lender: Glas Americas Llc as Collateral Trustee
- 2021-11-22➖OAKWOOD CORPORATE SECRETARY LIMITED resignedcorporate-secretary
Showing most recent 50 of 56 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abra Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abra Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIANCA GROUP INTERNATIONAL LIMITED
This company · 13645132
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abra Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/04/2023 |
1 historic (ceased) PSC
- Oakwood Corporate Nominees 2021 Limitedceased 22/11/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ASTBURY GARDENS (MANAGEMENT COMPANY) LIMITED→ 15537124 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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| AUSKOP GROUP LTD→ 14245234 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTO MARINE CABLES INTERNATIONAL LIMITED→ 12062436 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AXON MOORE GROUP FINANCE LIMITED→ 16067107 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AZELIS UK HOLDINGS LIMITED→ 04381177 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| B8RE TRUSTEE LIMITED→ 13079630 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAIRSTOW EVES LIMITED→ 02994057 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| BAKER STREET HOLDINGS LIMITED→ 10560246 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BAMFORD HOLDINGS LIMITED→ 14921338 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BANDBRAND HOLDINGS LTD→ 15721516 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BANK FARM GROVE MANAGEMENT COMPANY LIMITED→ 12297625 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-09-27
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-06
Last: 2025-11-22
Officers (4 active · 13 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2023-06-08
View their other companies + combined net worth →
ALVEAR, Nicolas→
Activedirector · ~39y · appointed 2025-01-01
View their other companies + combined net worth →
NEUHAUSER, Adrian→
Activedirector · ~53y · appointed 2021-12-01
View their other companies + combined net worth →
SANCHEZ, Richard Galindo→
Activedirector · ~47y · appointed 2022-06-07
View their other companies + combined net worth →
OAKWOOD CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2021-09-27 · resigned 2021-11-22
AGUIRRE, Alvaro Jose→
Resigneddirector · ~60y · appointed 2021-12-01 · resigned 2022-03-31
DUFFY, Simon Patrick→
Resigneddirector · ~77y · appointed 2021-12-14 · resigned 2022-03-31
FORNARO, Robert Louis→
Resigneddirector · ~73y · appointed 2021-12-14 · resigned 2022-03-31
FRIED, Patricio Andres Kiblisky→
Resigneddirector · ~58y · appointed 2021-12-01 · resigned 2022-03-31
GALINDO SANCHEZ, Richard→
Resigneddirector · ~47y · appointed 2021-11-22 · resigned 2021-12-01
KRIETE, Roberto→
Resigneddirector · ~73y · appointed 2021-12-01 · resigned 2022-03-31
LOPEZ, Gonzalo Alonso Restrepo→
Resigneddirector · ~75y · appointed 2021-12-14 · resigned 2022-03-31
PHILIP, Rohit→
Resigneddirector · ~56y · appointed 2022-06-07 · resigned 2025-01-01
PHILIPOVITCH, Kerry Frank→
Resigneddirector · ~56y · appointed 2021-12-14 · resigned 2022-03-31
SCHIFTER, Richard→
Resigneddirector · ~73y · appointed 2021-12-01 · resigned 2022-03-31
YARDLEY, Michael David→
Resigneddirector · ~61y · appointed 2021-09-27 · resigned 2021-11-22
BELDAME COMPANY LTD.→
Resignedcorporate-director · appointed 2021-11-22 · resigned 2021-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Americas , as Chargee Glas Americas Llc, as Chargee | A registered charge | 1 property | 14/02/2025 | — | |
| outstanding | Glas Americas as Collateral Trustee Glas Americas Llc as Collateral Trustee | A registered charge | 1 property | 01/12/2021 | — | |
| outstanding | Glas Americas as Collateral Trustee Glas Americas Llc as Collateral Trustee | A registered charge | 1 property | 01/12/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (66 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-05
accounts-with-accounts-type-full
accounts · AA
2025-10-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-28
change-person-director-company-with-change-date
officers · CH01
2024-10-04
capital-allotment-shares
capital · SH01
2024-07-30
capital-allotment-shares
capital · SH01
2024-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-08
capital-allotment-shares
capital · SH01
2023-11-22
change-person-director-company-with-change-date
officers · CH01
2023-10-06
change-person-director-company-with-change-date
officers · CH01
2023-10-06
change-person-director-company-with-change-date
officers · CH01
2023-10-06