AVANTUS AEROSPACE GROUP LIMITED
Overview
| Company Name | AVANTUS AEROSPACE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09358906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVANTUS AEROSPACE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVANTUS AEROSPACE GROUP LIMITED located?
| Registered Office Address | 7 A/B Millington Road UB3 4AZ Hayes Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANTUS AEROSPACE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIMTECH INDUSTRIES GROUP LIMITED | May 09, 2017 | May 09, 2017 |
| AUCTUS SCORPION TOPCO LIMITED | Dec 17, 2014 | Dec 17, 2014 |
What are the latest accounts for AVANTUS AEROSPACE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVANTUS AEROSPACE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for AVANTUS AEROSPACE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 18, 2026
| 18 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 10 pages | RP01CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2026
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 29, 2025
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 72 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 70 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 65 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 89 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 5 pages | SH01 | ||||||||||||||||||
Registration of charge 093589060001, created on Jun 30, 2023 | 21 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 64 pages | AA | ||||||||||||||||||
Appointment of Mr Adam Matthew Moss as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Strangio as a director on Sep 26, 2022 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Brian Williams as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Valerio Camillo Francesco Massimo as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Frederik Hartz as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 63 pages | AA | ||||||||||||||||||
Who are the officers of AVANTUS AEROSPACE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAFFYN, Andrew David | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | United Kingdom | British | 192849650001 | |||||
| FANNING, Alastair Scott | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | England | British | 129401490001 | |||||
| MOSS, Adam Matthew | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | England | British | 255910440001 | |||||
| RICHARDS, Catherine Allingham | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | United Kingdom | British | 128048040001 | |||||
| SPENCER-CHURCHILL, Edward Albert Charles, Lord | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | United Kingdom | British | 190611740001 | |||||
| STANGIO, Daniel | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | United States | American | 300795360001 | |||||
| HARTZ, John Frederik | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | United Kingdom | Danish | 193538320001 | |||||
| KIMBERLEY, Howard Fraser | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | England | British | 75325410002 | |||||
| MASSIMO, Valerio Camillo Francesco, Prince | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | England | British | 198066170001 | |||||
| TWIGGER, Terence | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | England | British | 45754710002 | |||||
| WILLIAMS, Brian | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex United Kingdom | United States | American | 255660790001 |
What are the latest statements on persons with significant control for AVANTUS AEROSPACE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0