AVANTUS AEROSPACE HOLDCO2 LIMITED
Active - Accounts Filed
General Information
NAME
AVANTUS AEROSPACE HOLDCO2 LIMITED
COMPANY NUMBER
09358935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2014
(10years old)
WEBSITE
https://avantusaerospace.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/05/2017
26/02/2020
SHIMTECH INDUSTRIES HOLDCO2 LIMITED
View all previous names
MIDDLESEX
UB3 4AZ
Telephone: 02085710055
TPS: No
7 Millington Road
Hayes
Middlesex
UB3 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Adam Matthew Moss (925591044) Appointed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTUS AEROSPACE HOLDCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTUS AEROSPACE HOLDCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTUS AEROSPACE HOLDCO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (10years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
21/06/2016 - Present (8 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Adam Matthew Moss (925591044) Appointed |
| 01/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Brian Williams (925568852) has left the board |
| 27/12/2022 | New Accounts filed |
| 06/07/2022 | Valerio Camillo Francesco Massimo (919806617) has left the board |
| 15/06/2022 | John Frederik Hartz (919353863) has left the board |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Heath Denis Batwell (925566043) Appointed |
| 27/02/2019 | Howard Fraser Kimberley (907532541) has left the board |
| 27/02/2019 | New Board Member Brian Williams (925568852) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 30/06/2016 | Andrew Caffyn (920945042) has left the board |
| 30/06/2016 | New Board Member Andrew David Caffyn (919284965) Appointed |
| 29/06/2016 | New Board Member Andrew Caffyn (920945042) Appointed |
| 23/03/2016 | Terence Twigger (904575471) has left the board |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 09/06/2015 | Howard Fraser Kimberley (919808115) has left the board |
| 09/06/2015 | New Board Member Howard Fraser Kimberley (907532541) Appointed |
| 08/06/2015 | Terrence Twigger (919805008) has left the board |
| 08/06/2015 | New Board Member Terence Twigger (904575471) Appointed |
| 02/06/2015 | New Board Member Valerio Camillo Francesco Massimo (919806617) Appointed |
| 02/06/2015 | New Board Member Howard Fraser Kimberley (919808115) Appointed |
| 01/06/2015 | New Board Member Alastair Scott Fanning (912940149) Appointed |
| 01/06/2015 | New Board Member Terrence Twigger (919805008) Appointed |
| 01/06/2015 | New Board Member Edward Albert Charles Spencer-Churchill (919061174) Appointed |
| 30/12/2014 | Catherine Allingham Richards (919353833) has left the board |
| 30/12/2014 | New Board Member Catherine Allingham Richards (912804804) Appointed |
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