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AVANTUS AEROSPACE GROUP LIMITED
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AVANTUS AEROSPACE GROUP LIMITED: Filings

    • Overview

    Company NameAVANTUS AEROSPACE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09358906
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVANTUS AEROSPACE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		91 pagesMA

    Resolutions

    Resolutions
    		99 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 27, 2026

    • Capital: GBP 12,956.77301
    • Capital: USD 550
    		6 pagesSH01

    Cancellation of shares. Statement of capital on Feb 18, 2026

    • Capital: GBP 12,890.77301
    • Capital: USD 550.00
    		18 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 14, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    replacement-filing-of-confirmation-statement-with-made-up-date

    		10 pagesRP01CS01

    Statement of capital following an allotment of shares on Feb 18, 2026

    • Capital: GBP 13,181.70301
    • Capital: USD 550.00
    		5 pagesSH01

    Confirmation statement made on Nov 23, 2025 with updates

    		12 pagesCS01
    Annotations
    DateAnnotation
    Apr 09, 2026Replaced A REPLACEMENT CS01 WAS REGISTERED ON 09/04/2026 AS THE ORIGINAL CONTAINED AN ERROR

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Cancellation of shares. Statement of capital on Aug 29, 2025

    • Capital: GBP 13,181.70301
    • Capital: USD 550.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Mar 31, 2025

    		72 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		70 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		65 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    		11 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		89 pagesMA

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 13,211.74301
    • Capital: USD 550
    		5 pagesSH01

    Registration of charge 093589060001, created on Jun 30, 2023

    		21 pagesMR01

    Confirmation statement made on Jan 02, 2023 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		64 pagesAA

    Appointment of Mr Adam Matthew Moss as a director on Oct 31, 2022

    		2 pagesAP01

    Appointment of Mr Daniel Strangio as a director on Sep 26, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 03, 2025Replaced A replacement AP01 was registered on 03/12/2025 as the original contained an error.

    Termination of appointment of Brian Williams as a director on Sep 23, 2022

    		1 pagesTM01
    234Next

    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