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Avantus Aerospace Midco Limited HAYES

Avantus Aerospace Midco started in year 2014 as Private Limited Company with registration number 09358911. The Avantus Aerospace Midco 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 26th February 2020 Avantus Aerospace Midco Limited is no longer carrying the name Shimtech Industries Midco.

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 Midco 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 09358911
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 January 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 consists of 1 name. As BizStats found, there is Avantus Aerospace Group Limited from Hayes, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avantus Aerospace Group 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 And Wales
Registration number 09358906
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shimtech Industries Midco February 26, 2020
Auctus Scorpion Midco May 4, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 24th, November 2023 		Free Download (25 pages)

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