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AVANTUS AEROSPACE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avantus Aerospace Holdco Limited. The company was founded 9 years ago and was given the registration number 09358924. The firm's registered office is in HAYES. You can find them at 7 A/b, Millington Road, Hayes, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVANTUS AEROSPACE HOLDCO LIMITED
Company Number:09358924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 A/b, Millington Road, Hayes, Middlesex, England, UB3 4AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director21 June 2016Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director27 May 2015Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director17 December 2014Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director27 May 2015Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director22 July 2021Active
7 A/B, Millington Road, Hayes, United Kingdom, UB3 4AZ

Director14 February 2019Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director17 December 2014Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director27 May 2015Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director27 May 2015Active
7 A/B, Millington Road, Hayes, England, UB3 4AZ

Director27 May 2015Active
7 A/B, Millington Road, Hayes, United Kingdom, UB3 4AZ

Director14 February 2019Active

People with Significant Control

Avantus Aerospace Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 A/B, Millington Road, Hayes, United Kingdom, UB3 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type full.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-07-12Capital

Capital allotment shares.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-07-04Officers

Termination director company with name termination date.

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2022-06-13Officers

Termination director company with name termination date.

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2022-04-06Accounts

Accounts with accounts type full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-05Officers

Appoint person director company with name date.

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2021-08-05Officers

Termination director company with name termination date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

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2020-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-26Resolution

Resolution.

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2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Accounts

Accounts with accounts type full.

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2019-12-11Resolution

Resolution.

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2019-11-29Capital

Capital allotment shares.

Download
2019-05-16Accounts

Accounts with accounts type full.

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