AVANTUS AEROSPACE LIMITED - HAYES


Company Profile Company Filings

Overview

AVANTUS AEROSPACE LIMITED is a Private Limited Company from HAYES and has the status: Active.
AVANTUS AEROSPACE LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07517842. The accounts status is FULL and accounts are next due on 31/12/2024.

AVANTUS AEROSPACE LIMITED - HAYES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7A/B
HAYES
MIDDLESEX
UB3 4AZ

This Company Originates in : United Kingdom
Previous trading names include:
SHIMTECH INDUSTRIES LIMITED (until 26/02/2020)
BDC BIDCO 55 LIMITED (until 08/09/2011)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR INIGO VILLAGARCIA ITURRIONDO Dec 1979 Spanish Director 2021-07-22 CURRENT
MR RICHARD SWAINSON Sep 1979 British Director 2021-11-19 CURRENT
MR RICHARD HEATH Feb 1975 British Director 2024-01-12 CURRENT
MR ALASTAIR SCOTT FANNING Mar 1967 British Director 2011-10-27 CURRENT
ADRIAN WILLETTS Sep 1962 British Director 2011-08-25 UNTIL 2011-10-04 RESIGNED
TIMOTHY CHARLES FEDDEN THOMAS May 1972 British Director 2011-08-11 UNTIL 2011-10-03 RESIGNED
MR CHRISTOPHER ERIC SMITH Oct 1971 British Director 2019-02-14 UNTIL 2024-01-05 RESIGNED
ADRIAN WILLETTS Sep 1962 British Director 2011-07-13 UNTIL 2011-08-11 RESIGNED
CLIVE JOHN SNOWDON Jun 1953 British Director 2011-10-04 UNTIL 2015-05-27 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2011-02-04 UNTIL 2011-07-13 RESIGNED
MR HOWARD FRASER KIMBERLEY Jun 1966 British Director 2011-10-04 UNTIL 2018-12-31 RESIGNED
MATTHEW GIGGLE Aug 1967 British Director 2019-02-14 UNTIL 2021-11-19 RESIGNED
MR HEATH DENIS BATWELL Sep 1983 Irish Director 2019-02-14 UNTIL 2021-07-22 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2011-02-04 UNTIL 2011-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avantus Aerospace Holdco2 Limited 2017-11-29 Hayes   Ownership of shares 75 to 100 percent
Shimtech Industries Midco Limited 2016-04-06 - 2017-11-29 Hayes   Ownership of shares 75 to 100 percent

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BDC BIDCO 71 LIMITED REDDITCH ENGLAND Active FULL 64205 - Activities of financial services holding companies
BDC TOPCO 71 LIMITED REDDITCH ENGLAND Active FULL 64205 - Activities of financial services holding companies
BDC MIDCO 71 LIMITED REDDITCH ENGLAND Active FULL 64205 - Activities of financial services holding companies
CRUISE.CO GROUP LIMITED REDDITCH ENGLAND Active GROUP 70100 - Activities of head offices

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