AVANTUS AEROSPACE HOLDCO2 LIMITED
Overview
| Company Name | AVANTUS AEROSPACE HOLDCO2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09358935 |
| 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 HOLDCO2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVANTUS AEROSPACE HOLDCO2 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 HOLDCO2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIMTECH INDUSTRIES HOLDCO2 LIMITED | May 04, 2017 | May 04, 2017 |
| AUCTUS INDUSTRIES LIMITED | Dec 19, 2014 | Dec 19, 2014 |
| AUCTUS SCORPION BIDCO LIMITED | Dec 17, 2014 | Dec 17, 2014 |
What are the latest accounts for AVANTUS AEROSPACE HOLDCO2 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 HOLDCO2 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 HOLDCO2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Appointment of Mr Adam Matthew Moss as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||
Registration of charge 093589350006, created on Jun 30, 2023 | 53 pages | MR01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Williams as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
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 | ||
Amended full accounts made up to Mar 31, 2021 | 24 pages | AAMD | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 093589350005, created on Nov 30, 2021 | 53 pages | MR01 | ||
Appointment of Mr Inigo Villagarcia Iturriondo as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Heath Denis Batwell as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Auctus Scorpion Holdco Limited as a person with significant control on Feb 26, 2020 | 2 pages | PSC05 | ||
Registration of charge 093589350004, created on Mar 31, 2020 | 54 pages | MR01 | ||
Who are the officers of AVANTUS AEROSPACE HOLDCO2 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 | |||||
| VILLAGARCIA ITURRIONDO, Inigo | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | England | Spanish | 285987990001 | |||||
| BATWELL, Heath Denis | Director | Millington Road UB3 4AZ Hayes 7a/B Middlesex United Kingdom | United Kingdom | Irish | 255660430001 | |||||
| HARTZ, John Frederik | Director | Millington Road UB3 4AZ Hayes 7 A/B Middlesex England | United Kingdom | Danish | 193538630001 | |||||
| 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 7a/B Middlesex United Kingdom | United States | American | 255688520001 |
Who are the persons with significant control of AVANTUS AEROSPACE HOLDCO2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avantus Aerospace Holdco Limited | Apr 06, 2016 | Millington Road UB3 4AZ Hayes 7 A/B United Kingdom | No | ||||||||||
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Natures of Control
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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