AVANTUS AEROSPACE HOLDCO LIMITED - HAYES
| Company Profile | Company Filings |
Overview
AVANTUS AEROSPACE HOLDCO LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
AVANTUS AEROSPACE HOLDCO LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358924. The accounts status is FULL and accounts are next due on 31/12/2024.
AVANTUS AEROSPACE HOLDCO LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358924. The accounts status is FULL and accounts are next due on 31/12/2024.
AVANTUS AEROSPACE HOLDCO 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
7 A/B
HAYES
MIDDLESEX
UB3 4AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVANTUS AEROSPACE LIMITED (until 26/02/2020)
AVANTUS AEROSPACE LIMITED (until 26/02/2020)
SHIMTECH INDUSTRIES HOLDCO LIMITED (until 11/12/2019)
AUCTUS SCORPION HOLDCO LIMITED (until 04/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR INIGO VILLAGARCIA ITURRIONDO | Dec 1979 | Spanish | Director | 2021-07-22 | CURRENT |
| LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL | Aug 1974 | British | Director | 2015-05-27 | CURRENT |
| MRS CATHERINE ALLINGHAM RICHARDS | Jan 1973 | British | Director | 2014-12-17 | CURRENT |
| MR ALASTAIR SCOTT FANNING | Mar 1967 | British | Director | 2015-05-27 | CURRENT |
| MR ANDREW DAVID CAFFYN | Mar 1964 | British | Director | 2016-06-21 | CURRENT |
| MR BRIAN WILLIAMS | Aug 1957 | American | Director | 2019-02-14 UNTIL 2022-09-23 | RESIGNED |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 2015-05-27 UNTIL 2016-02-29 | RESIGNED |
| MR HOWARD FRASER KIMBERLEY | Jun 1966 | British | Director | 2015-05-27 UNTIL 2018-12-31 | RESIGNED |
| PRINCE VALERIO CAMILLO FRANCESCO MASSIMO | Dec 1973 | British | Director | 2015-05-27 UNTIL 2022-06-13 | RESIGNED |
| MR HEATH DENIS BATWELL | Sep 1983 | Irish | Director | 2019-02-14 UNTIL 2021-07-22 | RESIGNED |
| MR JOHN FREDERIK HARTZ | Jun 1963 | Danish | Director | 2014-12-17 UNTIL 2022-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avantus Aerospace Midco Limited | 2016-04-06 | Hayes | Ownership of shares 75 to 100 percent |