AVIANCA MIDCO 2 PLC
🌿Early-stageactive
13654405 · plc · incorporated 2021-09-30
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 extraterritorial organisations and bodies
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 4.6y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.6 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (5 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
37 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 (31 events)Click to expand
- 2025-10-04📄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
- 2024-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-04📄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
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 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
- 2023-06-23📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-15📄accounts-amended-with-accounts-type-groupaccounts · AAMD
- 2023-06-08➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2023-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-26📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-05-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-05-17➕SANCHEZ, Richard Galindo appointedsecretary
- 2022-05-17📄resolutionresolution · RESOLUTIONS
- 2021-12-01🔒Charge registered #2Lender: Glas Americas Llc as Collateral Trustee
- 2021-12-01🔒Charge registered #1Lender: Glas Americas Llc as Collateral Trustee
- 2021-09-30🏢Company incorporatedAs AVIANCA MIDCO 2 PLC
- 2021-09-30➕GALINDO SANCHEZ, Richard appointeddirector
- 2021-09-30➕NEUHAUSER, Adrian appointeddirector
- 2021-09-30➕PHILIP, Rohit appointeddirector
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
Avianca Midco 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Avianca Midco 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIANCA MIDCO 2 PLC
This company · 13654405
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 |
|---|---|---|---|---|
Avianca Midco 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/09/2021 |
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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|---|---|---|---|---|---|---|---|
| APM PARTNERS LTD→ 16862326 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| BARBON FIRE PROTECTION LIMITED→ 16270624 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BASE INDUSTRIES LIMITED→ 11348699 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BATHROOM CENTRE LIMITED→ 07229565 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BCS EXHAUSTS LTD→ 13346647 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BEACON HOLDINGS LIMITED→ 04853181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BEE STRONG CLOTHING LTD→ 12606054 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BELLIZZI COFFEE COMPANY LIMITED→ 06970741 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| BEN SHAWS DISPENSE DRINKS LIMITED→ 00231218 · est 1928 · no financials extracted | — | — | — | — | 97y | — | — |
| BENNETT COVERS LIMITED→ 10863473 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeplc
Incorporated2021-09-30
Jurisdictionengland-wales
Primary SIC99000 — Activities of extraterritorial organisations and bodies
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: 2026-10-13
Last: 2025-09-29
Officers (5 active · 1 resigned)
SANCHEZ, Richard Galindo→
Activesecretary · appointed 2022-05-17
View their other companies + combined net worth →
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 →
GALINDO SANCHEZ, Richard→
Activedirector · ~47y · appointed 2021-09-30
View their other companies + combined net worth →
NEUHAUSER, Adrian→
Activedirector · ~53y · appointed 2021-09-30
View their other companies + combined net worth →
PHILIP, Rohit→
Resigneddirector · ~56y · appointed 2021-09-30 · resigned 2025-01-01
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| 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 (37 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-01-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
change-person-director-company-with-change-date
officers · CH01
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
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
change-person-director-company-with-change-date
officers · CH01
2023-10-06
change-person-secretary-company-with-change-date
officers · CH03
2023-10-05
change-person-director-company-with-change-date
officers · CH01
2023-10-05
change-person-director-company-with-change-date
officers · CH01
2023-10-05