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 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
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)
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 |