Avantus Aerospace Limited in Millington Road HAYES

Avantus Aerospace Limited HAYES

Founded in 2011, Avantus Aerospace, classified under reg no. 07517842 is an active company. Currently registered at 7a/b UB3 4AZ, Hayes the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 26th Feb 2020 Avantus Aerospace Limited is no longer carrying the name Shimtech Industries.

The firm has 4 directors, namely Richard H., Richard S. and Inigo V. and others. Of them, Alastair F. has been with the company the longest, being appointed on 27 October 2011 and Richard H. has been with the company for the least time - from 12 January 2024. As of 14 May 2024, there were 10 ex directors - Matthew G., Heath B. and others listed below. There were no ex secretaries.

Avantus Aerospace Limited Address / Contact

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

Company Information / Profile

Registration Number	07517842
Date of Incorporation	Fri, 4th Feb 2011
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (135 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

Richard H.

Position: Director

Appointed: 12 January 2024

Richard S.

Position: Director

Appointed: 19 November 2021

Inigo V.

Position: Director

Appointed: 22 July 2021

Alastair F.

Position: Director

Appointed: 27 October 2011

Matthew G.

Position: Director

Appointed: 14 February 2019

Resigned: 19 November 2021

Heath B.

Position: Director

Appointed: 14 February 2019

Resigned: 22 July 2021

Christopher S.

Position: Director

Appointed: 14 February 2019

Resigned: 05 January 2024

Howard K.

Position: Director

Appointed: 04 October 2011

Resigned: 31 December 2018

Clive S.

Position: Director

Appointed: 04 October 2011

Resigned: 27 May 2015

Adrian W.

Position: Director

Appointed: 25 August 2011

Resigned: 04 October 2011

Timothy T.

Position: Director

Appointed: 11 August 2011

Resigned: 03 October 2011

Adrian W.

Position: Director

Appointed: 13 July 2011

Resigned: 11 August 2011

Paul G.

Position: Director

Appointed: 04 February 2011

Resigned: 13 July 2011

Charles B.

Position: Director

Appointed: 04 February 2011

Resigned: 13 July 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Avantus Aerospace Holdco2 Limited from Hayes, England. The abovementioned PSC is categorised as "an england" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shimtech Industries Midco Limited that put Hayes, Great Britain as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Avantus Aerospace Holdco2 Limited

7 A/B Millington Road, Hayes, UB3 4AZ, England

Legal authority	Companies Act
Legal form	England
Country registered	England
Place registered	England
Registration number	09358935
Notified on	29 November 2017
Nature of control:	75,01-100% shares

Shimtech Industries Midco Limited

7 A/B Millington Road, Hayes, UB3 4AZ, Great Britain

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	29 November 2017
Nature of control:	75,01-100% shares

Company previous names

Shimtech Industries	February 26, 2020
Bdc Bidco 55	September 8, 2011

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 12th Jan 2024 new director was appointed. filed on: 15th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 12th Jan 2024 new director was appointed. filed on: 15th, January 2024	officers	Free Download (2 pages)
TM01	Fri, 5th Jan 2024 - the day director's appointment was terminated filed on: 15th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, November 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, April 2022	accounts	Free Download (25 pages)
AP01	On Fri, 19th Nov 2021 new director was appointed. filed on: 21st, November 2021	officers	Free Download (2 pages)
TM01	Fri, 19th Nov 2021 - the day director's appointment was terminated filed on: 21st, November 2021	officers	Free Download (1 page)
AP01	On Thu, 22nd Jul 2021 new director was appointed. filed on: 5th, August 2021	officers	Free Download (2 pages)
TM01	Thu, 22nd Jul 2021 - the day director's appointment was terminated filed on: 5th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 29th, April 2021	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 26th Feb 2020 filed on: 26th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (19 pages)
SH01	Capital declared on Thu, 7th Nov 2019: 4024120.00 USD filed on: 29th, November 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 16th, May 2019	accounts	Free Download (19 pages)
AP01	On Thu, 14th Feb 2019 new director was appointed. filed on: 12th, March 2019	officers	Free Download (2 pages)
AP01	On Thu, 14th Feb 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
AP01	On Thu, 14th Feb 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 22nd, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 26th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 3946120.00 USD	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (18 pages)
TM01	Wed, 27th May 2015 - the day director's appointment was terminated filed on: 17th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 3946120.00 USD	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (18 pages)
TM01	Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AP01	On Mon, 20th Feb 2012 new director was appointed. filed on: 20th, February 2012	officers	Free Download (2 pages)
CH01	On Fri, 28th Oct 2011 director's details were changed filed on: 3rd, November 2011	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 27th Oct 2011. Old Address: 30 Warwick Street London W1B 5AL filed on: 27th, October 2011	address	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 4th Oct 2011 filed on: 17th, October 2011	capital	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Oct 2011: 3946120.00 USD filed on: 17th, October 2011	capital	Free Download (4 pages)
AP01	On Tue, 11th Oct 2011 new director was appointed. filed on: 11th, October 2011	officers	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, October 2011	resolution	Free Download (4 pages)
AP01	On Tue, 11th Oct 2011 new director was appointed. filed on: 11th, October 2011	officers	Free Download (3 pages)
TM01	Tue, 11th Oct 2011 - the day director's appointment was terminated filed on: 11th, October 2011	officers	Free Download (2 pages)
TM01	Tue, 11th Oct 2011 - the day director's appointment was terminated filed on: 11th, October 2011	officers	Free Download (2 pages)
CERTNM	Company name changed bdc bidco 55 LIMITEDcertificate issued on 08/09/11 filed on: 8th, September 2011	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 7th Sep 2011 to change company name	change of name
CONNOT	Notice of change of name filed on: 8th, September 2011	change of name	Free Download (2 pages)
TM01	Wed, 7th Sep 2011 - the day director's appointment was terminated filed on: 7th, September 2011	officers	Free Download (2 pages)
AP01	On Wed, 7th Sep 2011 new director was appointed. filed on: 7th, September 2011	officers	Free Download (3 pages)
AP01	On Wed, 7th Sep 2011 new director was appointed. filed on: 7th, September 2011	officers	Free Download (3 pages)
AP01	On Tue, 26th Jul 2011 new director was appointed. filed on: 26th, July 2011	officers	Free Download (2 pages)
TM01	Mon, 18th Jul 2011 - the day director's appointment was terminated filed on: 18th, July 2011	officers	Free Download (2 pages)
TM01	Mon, 18th Jul 2011 - the day director's appointment was terminated filed on: 18th, July 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2011	incorporation	Free Download (18 pages)

Avantus Aerospace Limited HAYES

Avantus Aerospace Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Richard S.

Inigo V.

Alastair F.

Matthew G.

Heath B.

Christopher S.

Howard K.

Clive S.

Adrian W.

Timothy T.

Adrian W.

Paul G.

Charles B.

People with significant control

Company previous names

Company filings

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