BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVA list > AVAN list

Avantus Aerospace Holdco Limited HAYES

Avantus Aerospace Holdco started in year 2014 as Private Limited Company with registration number 09358924. The Avantus Aerospace Holdco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hayes at 7 A/b. Postal code: UB3 4AZ. Since 2020/02/26 Avantus Aerospace Holdco Limited is no longer carrying the name Avantus Aerospace.

The firm has 5 directors, namely Inigo V., Andrew C. and Edward S. and others. Of them, Catherine R. has been with the company the longest, being appointed on 17 December 2014 and Inigo V. has been with the company for the least time - from 22 July 2021. As of 29 April 2024, there were 6 ex directors - Heath B., Brian W. and others listed below. There were no ex secretaries.

Avantus Aerospace Holdco Limited Address / Contact

Office Address 7 A/b
Office Address2 Millington Road
Town Hayes
Post code UB3 4AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09358924
Date of Incorporation Wed, 17th Dec 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Inigo V.

Position: Director

Appointed: 22 July 2021

Andrew C.

Position: Director

Appointed: 21 June 2016

Edward S.

Position: Director

Appointed: 27 May 2015

Alastair F.

Position: Director

Appointed: 27 May 2015

Catherine R.

Position: Director

Appointed: 17 December 2014

Heath B.

Position: Director

Appointed: 14 February 2019

Resigned: 22 July 2021

Brian W.

Position: Director

Appointed: 14 February 2019

Resigned: 23 September 2022

Valerio M.

Position: Director

Appointed: 27 May 2015

Resigned: 13 June 2022

Howard K.

Position: Director

Appointed: 27 May 2015

Resigned: 31 December 2018

Terence T.

Position: Director

Appointed: 27 May 2015

Resigned: 29 February 2016

John H.

Position: Director

Appointed: 17 December 2014

Resigned: 13 June 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Avantus Aerospace Midco Limited from Hayes, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avantus Aerospace Midco Limited

7 A/B Millington Road, Hayes, UB3 4AZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 09358911
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Avantus Aerospace February 26, 2020
Shimtech Industries Holdco December 11, 2019
Auctus Scorpion Holdco May 4, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 24th, November 2023 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.