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AEROVIAS DE MEXICO UK BRANCH

Company number FC031059

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	OSTM01	Termination of appointment of Sergio Alfonso Allard Barroso as a director on 31 December 2022	View PDF Termination of appointment of Sergio Alfonso Allard Barroso as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 104 pages (104 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 113 pages (113 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 115 pages (115 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 99 pages (99 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 101 pages (101 pages)
01 Feb 2019	OSAP01	Appointment of Mr Sergio Alfonso Allard Barroso as a director on 1 June 2014	View PDF Appointment of Mr Sergio Alfonso Allard Barroso as a director on 1 June 2014 - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	OSAP01	Appointment of Mr Sergio Alfonso Aliard Barroso as a director on 1 June 2014	View PDF Appointment of Mr Sergio Alfonso Aliard Barroso as a director on 1 June 2014 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	OSAP03	Appointment of Carlos Antonio Hassey Artigas as a secretary on 26 April 2018	View PDF Appointment of Carlos Antonio Hassey Artigas as a secretary on 26 April 2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	OSTM01	Termination of appointment of David Gustavo Lamoyi Códova as a director on 26 April 2018	View PDF Termination of appointment of David Gustavo Lamoyi Códova as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	OSTM02	Termination of appointment of David Gustavo Lamoyi Córdova as secretary on 26 April 2018	View PDF Termination of appointment of David Gustavo Lamoyi Córdova as secretary on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 88 pages (88 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 75 pages (75 pages)
18 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 73 pages (73 pages)
20 Aug 2015	OSTM02	Termination of appointment of Edmundo Olivares as secretary on 27 September 2013	View PDF Termination of appointment of Edmundo Olivares as secretary on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	OSTM01	Termination of appointment of Abraham Zamora as a director on 30 April 2013	View PDF Termination of appointment of Abraham Zamora as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	OSTM01	Termination of appointment of Jose Luis Barraza as a director on 30 April 2013	View PDF Termination of appointment of Jose Luis Barraza as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	OSAP03	Appointment of David Gustavo Lamoyi Córdova as a secretary on 27 September 2013	View PDF Appointment of David Gustavo Lamoyi Córdova as a secretary on 27 September 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	OSCH03	Director's details changed for Ricardo Sanchez Baker on 30 July 2015	View PDF Director's details changed for Ricardo Sanchez Baker on 30 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	ANNOTATION	Rectified OSAP01 registered on 18/08/2015 was removed from the register on 21/01/2019 because it is invalid or ineffective.
20 Aug 2015	OSAP01	Appointment of David Gustavo Lamoyi Códova as a director on 27 September 2013	View PDF Appointment of David Gustavo Lamoyi Códova as a director on 27 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 73 pages (73 pages)
12 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 94 pages (94 pages)
07 Nov 2012	OS-PAR	Appointment at registration for BR016123 - person authorised to represent, Quant Jose Francisco Room Number 2540M, Landside Mezzanine Balcony Leve Terminal 4, Heathrow Airport Middlesex United Kingdomtw6 3Xz
07 Nov 2012	OS-PAR	Appointment at registration for BR016123 - person authorised to represent, Bernal Jamie Room Number 2540M, Landside Mezzanine Balcony Leve Terminal 4, Heathrow Airport Middlesex United Kingdomtw6 3Xz

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