AVANTUS AEROSPACE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
AVANTUS AEROSPACE GROUP LIMITED

COMPANY NUMBER
09358906

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/12/2014 (10years old)

WEBSITE
http://www.avantusaerospace.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
09/05/2017 26/02/2020
SHIMTECH INDUSTRIES GROUP LIMITED
View all previous names

REGISTERED ADDRESS

7 A/B MILLINGTON ROAD, HAYES
MIDDLESEX
UB3 4AZ

TRADING ADDRESSES

7 Millington Road
Hayes
Middlesex
UB3 4AZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3M

96.50%

NET WORTH

- £106.6M

30.85%

TOTAL LIABILITIES

£18.5M

50.01%

NET ASSETS

£29.3M

313.13%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVANTUS AEROSPACE GROUP LIMITED	Active - Accounts Filed	View Report
AVANTUS AEROSPACE MIDCO LIMITED	Active - Accounts Filed	View Report
AVANTUS AEROSPACE HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVANTUS AEROSPACE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3M

96.50%

NET WORTH

- £106.6M

30.85%

TOTAL LIABILITIES

£18.5M

50.01%

NET ASSETS

£29.3M

313.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFLEXION	Owned: 3.44 %	Shares: 47,408,652	Price per share: £0.00	Total Value: £474.09
INFLEXION	Owned: 1.55 %	Shares: 21,286,595	Price per share: £0.00	Total Value: £212.87
INFLEXION	Owned: 0.44 %	Shares: 6,057,782	Price per share: £0.00	Total Value: £60.58
INFLEXION	Owned: 0.36 %	Shares: 5,003,330	Price per share: £0.00	Total Value: £50.03
WOLVERCOTE	Owned: 0.27 %	Shares: 3,737,996	Price per share: £0.00	Total Value: £37.38
INFLEXION	Owned: 0.20 %	Shares: 2,812,983	Price per share: £0.00	Total Value: £28.13
INFLEXION	Owned: 0.16 %	Shares: 2,241,266	Price per share: £0.00	Total Value: £22.41
HOWARD KIMBERLEY	Owned: 0.16 %	Shares: 2,208,656	Price per share: £0.00	Total Value: £22.09
VOLSCI TRUST	Owned: 0.13 %	Shares: 1,826,243	Price per share: £0.00	Total Value: £18.26
TERENCE TWIGGER	Owned: 0.07 %	Shares: 913,411	Price per share: £0.00	Total Value: £9.13
RICK CASILLAS	Owned: 0.06 %	Shares: 815,176	Price per share: £0.00	Total Value: £8.15
INFLEXION	Owned: 56.87 %	Shares: 782,660	Price per share: £0.01	Total Value: £7,826.60
MATTHEW GIGGLE	Owned: 0.04 %	Shares: 614,721	Price per share: £0.00	Total Value: £6.15
INFLEXION	Owned: 0.04 %	Shares: 509,656	Price per share: £0.00	Total Value: £5.10
DON STOBBE	Owned: 0.03 %	Shares: 464,253	Price per share: £0.00	Total Value: £4.64
BILL FOLTZ	Owned: 0.03 %	Shares: 391,668	Price per share: £0.00	Total Value: £3.92
NICK EARY	Owned: 0.03 %	Shares: 384,201	Price per share: £0.00	Total Value: £3.84
ALASTAIR FANNING	Owned: 0.02 %	Shares: 307,360	Price per share: £0.00	Total Value: £3.07
ANDREW PRIEST	Owned: 0.02 %	Shares: 254,873	Price per share: £0.00	Total Value: £2.55
INFLEXION	Owned: 0.02 %	Shares: 228,839	Price per share: £0.00	Total Value: £2.29
KARASH TURPIN	Owned: 0.01 %	Shares: 101,834	Price per share: £0.00	Total Value: £1.02
HELD IN TREASURY	Owned: 7.27 %	Shares: 100,062	Price per share: £0.01	Total Value: £1,000.62
VOLSCI TRUST	Owned: 3.15 %	Shares: 43,327	Price per share: £0.01	Total Value: £433.27
WOLVERCOTE	Owned: 2.63 %	Shares: 36,237	Price per share: £0.01	Total Value: £362.37
HOWARD KIMBERLEY	Owned: 0.00 %	Shares: 35,806	Price per share: £0.00	Total Value: £0.36
ANDREW CAFFYN	Owned: 5.01 %	Shares: 34,445	Price per share: £0.02	Total Value: £688.90
WOLVERCOTE	Owned: 2.50 %	Shares: 34,441	Price per share: £0.01	Total Value: £344.41
HELD IN TREASURY	Owned: 1.85 %	Shares: 25,467	Price per share: £0.01	Total Value: £254.67
HOWARD KIMBERLEY	Owned: 1.49 %	Shares: 20,468	Price per share: £0.01	Total Value: £204.68
VOLSCI TRUST	Owned: 1.22 %	Shares: 16,829	Price per share: £0.01	Total Value: £168.29
ANDREW CAFFYN	Owned: 0.76 %	Shares: 10,478	Price per share: £0.01	Total Value: £104.78
WOLVERCOTE	Owned: 0.73 %	Shares: 10,036	Price per share: £0.01	Total Value: £100.36
RICHARD SWAINSON	Owned: 0.73 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RICK CASILLAS	Owned: 0.66 %	Shares: 9,043	Price per share: £0.01	Total Value: £90.43
TERENCE TWIGGER	Owned: 0.65 %	Shares: 8,882	Price per share: £0.01	Total Value: £88.82
ANDREW CAFFYN	Owned: 0.63 %	Shares: 8,611	Price per share: £0.01	Total Value: £86.11
INFLEXION	Owned: 0.61 %	Shares: 8,415	Price per share: £0.01	Total Value: £84.15
TERENCE TWIGGER	Owned: 0.61 %	Shares: 8,414	Price per share: £0.01	Total Value: £84.14
EDWARD SPENCER-CHURCHILL	Owned: 0.52 %	Shares: 7,090	Price per share: £0.01	Total Value: £70.90
KURT NANNEY	Owned: 0.44 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
ALASTAIR FANNING	Owned: 0.44 %	Shares: 6,029	Price per share: £0.01	Total Value: £60.29
MATTHEW GIGGLE	Owned: 0.41 %	Shares: 5,663	Price per share: £0.01	Total Value: £56.63
KONSTANTIN SIVOKHIN	Owned: 0.40 %	Shares: 5,520	Price per share: £0.01	Total Value: £55.20
BRUCE MAYNARD	Owned: 0.32 %	Shares: 4,400	Price per share: £0.01	Total Value: £44.00
RICK CASILLAS	Owned: 0.31 %	Shares: 4,247	Price per share: £0.01	Total Value: £42.47
BRUCE MAYNARD	Owned: 0.29 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
KURT NANNEY	Owned: 0.29 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
RICHARD SWAINSON	Owned: 0.29 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
NICK EARY	Owned: 0.26 %	Shares: 3,539	Price per share: £0.01	Total Value: £35.39
NOEL SMILEY	Owned: 0.22 %	Shares: 3,004	Price per share: £0.01	Total Value: £30.04
ALASTAIR FANNING	Owned: 0.21 %	Shares: 2,832	Price per share: £0.01	Total Value: £28.32
VOLSCI TRUST	Owned: 0.20 %	Shares: 2,760	Price per share: £0.01	Total Value: £27.60
ANDREW PRIEST	Owned: 0.18 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DON STOBBE	Owned: 0.18 %	Shares: 2,419	Price per share: £0.01	Total Value: £24.19
ANDREW PRIEST	Owned: 0.17 %	Shares: 2,348	Price per share: £0.01	Total Value: £23.48
EDWARD SPENCER-CHURCHILL	Owned: 0.14 %	Shares: 1,963	Price per share: £0.01	Total Value: £19.63
ALASTAIR FANNING	Owned: 0.12 %	Shares: 1,650	Price per share: £0.01	Total Value: £16.50
KONSTANTIN SIVOKHIN	Owned: 0.12 %	Shares: 1,635	Price per share: £0.01	Total Value: £16.35
RICK CASILLAS	Owned: 0.04 %	Shares: 610	Price per share: £0.01	Total Value: £6.10
INFLEXION	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Allingham Richards 17/12/2014 - Present (10years) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
Alastair Scott Fanning 27/05/2015 - Present (9 years and 6 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Edward Albert Charles Spencer-Churchill 27/05/2015 - Present (9 years and 6 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Andrew David Caffyn 21/06/2016 - Present (8 years and 6 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 24	View Report
Daniel Strangio 26/09/2022 - Present (2 years and 2 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVANTUS AEROSPACE GROUP LIMITED	Active - Accounts Filed	View Report
AVANTUS AEROSPACE MIDCO LIMITED	Active - Accounts Filed	View Report
AVANTUS AEROSPACE HOLDCO LIMITED	Active - Accounts Filed	View Report
AVANTUS AEROSPACE HOLDCO2 LIMITED	Active - Accounts Filed	View Report
AVANTUS AEROSPACE LIMITED	Active - Accounts Filed	View Report
ATTEWELL LIMITED	Active - Accounts Filed	View Report
PILLAR SEALS & GASKETS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 02/11/2022	Event: New Board Member Adam Matthew Moss (925591044) Appointed
Date: 07/10/2022	Event: Brian Williams (925566079) has left the board
Date: 07/10/2022	Event: New Board Member Daniel Strangio (930079536) Appointed
Date: 06/07/2022	Event: Valerio Camillo Francesco Massimo (919806617) has left the board
Date: 15/06/2022	Event: John Frederik Hartz (919353832) has left the board
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 20/05/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Board Member Brian Williams (925566079) Appointed
Date: 26/02/2019	Event: Howard Fraser Kimberley (907532541) has left the board
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 30/06/2016	Event: Andrew Caffyn (920945042) has left the board
Date: 30/06/2016	Event: New Board Member Andrew David Caffyn (919284965) Appointed
Date: 29/06/2016	Event: New Board Member Andrew Caffyn (920945042) Appointed
Date: 23/03/2016	Event: Terence Twigger (904575471) has left the board
Date: 15/02/2016	Event: Change in Reg. Office
Date: 15/02/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: New Annual Return filed
Date: 09/06/2015	Event: New Board Member Howard Fraser Kimberley (907532541) Appointed
Date: 09/06/2015	Event: Howard Fraser Kimberley (919808115) has left the board
Date: 08/06/2015	Event: Terrence Twigger (919805008) has left the board
Date: 08/06/2015	Event: New Board Member Terence Twigger (904575471) Appointed
Date: 02/06/2015	Event: New Board Member Howard Fraser Kimberley (919808115) Appointed
Date: 02/06/2015	Event: New Board Member Valerio Camillo Francesco Massimo (919806617) Appointed
Date: 01/06/2015	Event: New Board Member Alastair Scott Fanning (912940149) Appointed
Date: 01/06/2015	Event: New Board Member Terrence Twigger (919805008) Appointed
Date: 01/06/2015	Event: New Board Member Edward Albert Charles Spencer-Churchill (919061174) Appointed
Date: 30/12/2014	Event: Catherine Allingham Richards (919353833) has left the board
Date: 30/12/2014	Event: New Board Member Catherine Allingham Richards (912804804) Appointed

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AVANTUS AEROSPACE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3M

- £106.6M

£18.5M

£29.3M

People Overview

6

5

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3M

- £106.6M

£18.5M

£29.3M

Accounts

People Overview

6

5

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™