Active
Company Information for AVANTUS AEROSPACE HOLDCO LIMITED
7 A/B, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ,
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Company Registration Number
09358924
Private Limited Company
Active |
Company Name | ||||||
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AVANTUS AEROSPACE HOLDCO LIMITED | ||||||
Legal Registered Office | ||||||
7 A/B MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ | ||||||
Previous Names | ||||||
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Company Number | 09358924 | |
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Company ID Number | 09358924 | |
Date formed | 2014-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 03:50:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVANTUS AEROSPACE HOLDCO2 LIMITED | 7 A/B MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ | Active | Company formed on the 2014-12-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID CAFFYN |
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ALASTAIR SCOTT FANNING |
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JOHN FREDERIK HARTZ |
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HOWARD FRASER KIMBERLEY |
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VALERIO CAMILLO FRANCESCO MASSIMO |
||
CATHERINE ALLINGHAM RICHARDS |
||
EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE TWIGGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBRG HOLDING (UK) LTD | Director | 2016-06-28 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
BBRG (SUBSIDIARY) LTD | Director | 2016-06-28 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
AVANTUS AEROSPACE HOLDCO2 LIMITED | Director | 2016-06-21 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE GROUP LIMITED | Director | 2016-06-21 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE MIDCO LIMITED | Director | 2016-06-21 | CURRENT | 2014-12-17 | Active | |
INDUSTRIA CONSULTING LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
BBRG PRODUCTION (UK) LTD. | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
BBRG OPERATIONS (UK) LTD. | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
BRIDON-BEKAERT ROPES GROUP (UK) LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
THAMES CARD TECHNOLOGY LIMITED | Director | 2013-12-19 | CURRENT | 1994-07-26 | Active | |
ATTEWELL LIMITED | Director | 2017-02-15 | CURRENT | 1962-12-11 | Active | |
PILLAR SEALS & GASKETS LIMITED | Director | 2017-02-15 | CURRENT | 1962-03-13 | Active | |
AVANTUS AEROSPACE HOLDCO2 LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE GROUP LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE MIDCO LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
SHIMTECH INDUSTRIES OLDCO G LIMITED | Director | 2011-10-27 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
SHIMTECH INDUSTRIES OLDCO H LIMITED | Director | 2011-10-27 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
SHIMTECH INDUSTRIES OLDCO M LIMITED | Director | 2011-10-27 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
AVANTUS AEROSPACE LIMITED | Director | 2011-10-27 | CURRENT | 2011-02-04 | Active | |
AVANTUS AEROSPACE HOLDCO2 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE MIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE HOLDCO2 LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE GROUP LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE MIDCO LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
SHIMTECH INDUSTRIES OLDCO G LIMITED | Director | 2011-10-04 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
SHIMTECH INDUSTRIES OLDCO H LIMITED | Director | 2011-10-04 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
SHIMTECH INDUSTRIES OLDCO M LIMITED | Director | 2011-10-04 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
ATTEWELL LIMITED | Director | 2011-10-04 | CURRENT | 1962-12-11 | Active | |
PILLAR SEALS & GASKETS LIMITED | Director | 2011-10-04 | CURRENT | 1962-03-13 | Active | |
AVANTUS AEROSPACE LIMITED | Director | 2011-10-04 | CURRENT | 2011-02-04 | Active | |
THE ROYAL GRAMMAR SCHOOL WORCESTER | Director | 2010-09-01 | CURRENT | 2007-05-17 | Active | |
AVIONIC COMPONENTS LIMITED | Director | 2001-04-11 | CURRENT | 1965-01-12 | Dissolved 2014-05-27 | |
HAMPSON ENGINEERING SERVICES LIMITED | Director | 2001-04-11 | CURRENT | 1958-02-28 | Liquidation | |
BELLHOUSE,HARTWELL & CO.LIMITED | Director | 2001-04-11 | CURRENT | 1947-01-22 | Liquidation | |
AVANTUS AEROSPACE HOLDCO2 LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE GROUP LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE MIDCO LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE HOLDCO2 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE GROUP LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE MIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PROJECT IRES TOPCO LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-02 | Active | |
PROJECT IRES BIDCO LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-03 | Active | |
AVANTUS AEROSPACE HOLDCO2 LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE GROUP LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active | |
AVANTUS AEROSPACE MIDCO LIMITED | Director | 2015-05-27 | CURRENT | 2014-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
30/06/23 STATEMENT OF CAPITAL GBP 1422043.64 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093589240006 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR VALERIO CAMILLO FRANCESCO MASSIMO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIO CAMILLO FRANCESCO MASSIMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERIK HARTZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093589240005 | |
AP01 | DIRECTOR APPOINTED MR INIGO VILLAGARCIA ITURRIONDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH DENIS BATWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
PSC05 | Change of details for Auctus Scorpion Midco Limited as a person with significant control on 2020-02-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093589240004 | |
RES15 | CHANGE OF COMPANY NAME 26/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 11/12/19 | |
SH01 | 07/11/19 STATEMENT OF CAPITAL GBP 91983.84 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093589240003 | |
AP01 | DIRECTOR APPOINTED MR HEATH DENIS BATWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FRASER KIMBERLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 15/05/22 | |
CERTNM | COMPANY NAME CHANGED AUCTUS SCORPION HOLDCO LIMITED CERTIFICATE ISSUED ON 04/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 31406.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CAFFYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER | |
SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 31406.02 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM 9 Mandeville Place London W1U 3AY | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093589240002 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2015-05-27 | |
AP01 | DIRECTOR APPOINTED MR HOWARD FRASER KIMBERLEY | |
AP01 | DIRECTOR APPOINTED PRINCE VALERIO CAMILLO FRANCESCO MASSIMO | |
AP01 | DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL | |
AP01 | DIRECTOR APPOINTED MR TERRENCE TWIGGER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR SCOTT FANNING | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093589240001 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ARES MANAGEMENT LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVANTUS AEROSPACE HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |