Aerovias De Mexico UK Branch

Company Registration Number: FC031059

Overseas Company

Aerovias De Mexico UK Branch is a unclassified company type first registered on 5 November 2012. Its current registered address is in Mexico City 06500, Mexico.

Registered Address

REFORMA NO. 445
COL.CUAUHTEMOC. DEL. CUAUHTEMOC
MEXICO CITY 06500
MEXICO

Registration Data

Company Number

FC031059

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £6,204,922,466£5,630,198,001£7,551,258
of which Cash £1,967,494,553£2,013,403,819£1,856,452
Total Assets £6,204,922,466£5,630,198,001£7,551,258
Current Liabilities £11,145,988,722£9,162,488,786£10,682,612
Net Current Assets £-4,941,066,256£-3,532,290,785£-3,131,354
Total Net Worth £3,189,570,037£3,049,546,969£7,004,770

Previous Names

No previous names

Company Officers

  • LAMOYI CÓRDOVA, David Gustavo

    Secretary

    Appointed on 27 September 2013

     

    Room No 2540m
    Landside Mezzanine Balcony Level Terminal 4
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 3XZ
    United Kingdom

  • CONESA, Andres

    Director

    Appointed on 7 November 2012

     

    Nationality: Mexican

    Occupation: Proprietary Member Of The Boar

    Month of birth: June 1969

    Reforma No. 445
    12th Floor
    Col.Cuauhtemoc. Del. Cuauhtemoc
    Mexico City 06500
    Mexico

  • HASSEY ARTIGAS, Carlos Antonio

    Director

    Appointed on 30 July 2015

     

    Nationality: Mexican

    Occupation: Lawyer

    Month of birth: October 1978

    Room No 2540m
    Landside Mezzanine Balcony Level Terminal 4
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 3XZ
    United Kingdom

  • LAMOYI CÓDOVA, David Gustavo

    Director

    Appointed on 27 September 2013

     

    Nationality: Mexican

    Occupation: Lawyer

    Month of birth: November 1973

    Room No 2540m
    Landside Mezzanine Balcony Level Terminal 4
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 3XZ
    United Kingdom

  • SÁNCHEZ BAKER, Ricardo

    Director

    Appointed on 7 November 2012

     

    Nationality: Mexican

    Occupation: Economist

    Month of birth: May 1973

    Room No 2540m
    Landside Mezzanine Balcony Level Terminal 4
    Heathrow Airport
    Hounslow
    Middlesex
    TW6 3XZ
    United Kingdom

  • OLIVARES, Edmundo

    Secretary

    Appointed on 7 November 2012

    Resigned on 27 September 2013

    Reforma No. 445 8th Floor
    Col.Cuauhtemoc. Del. Cuauhtemoc
    Mexico City 06500
    Mexico

  • BARRAZA, Jose Luis

    Director

    Appointed on 7 November 2012

    Resigned on 30 April 2013

    Nationality: Mexican

    Occupation: Proprietary Member Of The Boar

    Month of birth: May 1949

    Reforma No. 445
    12th Floor
    Col.Cuauhtemoc. Del. Cuauhtemoc
    Mexico City 06500
    Mexico

  • ZAMORA, Abraham

    Director

    Appointed on 7 November 2012

    Resigned on 30 April 2013

    Nationality: Mexican

    Occupation: Proprietary Member Of The Boar

    Month of birth: May 1968

    Reforma No. 445
    1st Floor
    Col.Cuauhtemoc. Del. Cuauhtemoc
    Mexico City 06500
    Mexico

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 August 2015 Termination of appointment of Edmundo Olivares as secretary on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: OSTM02. Barcode: A4E2VYIY. Transaction: MzEyOTM0NDQ0OGFkaXF6a2N4.

  2. 20 August 2015 Termination of appointment of Abraham Zamora as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: OSTM01. Barcode: A4E2VYIQ. Transaction: MzEyOTM0NDM5MGFkaXF6a2N4.

  3. 20 August 2015 Termination of appointment of Jose Luis Barraza as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: OSTM01. Barcode: A4E2VYII. Transaction: MzEyOTM0NDMyN2FkaXF6a2N4.

  4. 20 August 2015 Appointment of David Gustavo Lamoyi Córdova as a secretary on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: OSAP03. Barcode: A4E2VYI2. Transaction: MzEyOTM0NDE3NWFkaXF6a2N4.

  5. 20 August 2015 Director's details changed for Ricardo Sanchez Baker on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: OSCH03. Barcode: A4E2VYIA. Transaction: MzEyOTM0MzkzNmFkaXF6a2N4.

  6. 20 August 2015 Appointment of Carlos Antonio Hassey Artigas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: OSAP01. Barcode: A4E2VYHM. Transaction: MzEyOTM0MzY2MGFkaXF6a2N4.

  7. 20 August 2015 Appointment of David Gustavo Lamoyi Códova as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: OSAP01. Barcode: A4E2VYHU. Transaction: MzEyOTM0MzIyMmFkaXF6a2N4.

  8. 13 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D88KV6. Transaction: MzEyODkzMDY0MmFkaXF6a2N4.

  9. 12 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MAIPFF. Transaction: MzExMzM2NDkzMmFkaXF6a2N4.

  10. 7 November 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA2NzEyNDgwN2FkaXF6a2N4.

  11. 7 November 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA2NzEyNDgwOGFkaXF6a2N4.

  12. 7 November 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA2NzEyNDgwOWFkaXF6a2N4.

  13. 7 November 2012 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: L1L2DVZF. Transaction: MzA2NzEyMTM1N2FkaXF6a2N4.

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