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Home > England & Wales Companies > AVANTUS AEROSPACE HOLDCO2 LIMITED
Company Information for

AVANTUS AEROSPACE HOLDCO2 LIMITED

7 A/B, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ,
Company Registration Number
09358935
Private Limited Company
Active

Company Overview

About Avantus Aerospace Holdco2 Ltd
AVANTUS AEROSPACE HOLDCO2 LIMITED was founded on 2014-12-17 and has its registered office in Hayes. The organisation's status is listed as "Active". Avantus Aerospace Holdco2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVANTUS AEROSPACE HOLDCO2 LIMITED
 
Legal Registered Office
7 A/B
MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
 
Previous Names
SHIMTECH INDUSTRIES HOLDCO2 LIMITED26/02/2020
AUCTUS INDUSTRIES LIMITED04/05/2017
AUCTUS SCORPION BIDCO LIMITED19/12/2014
Filing Information
Company Number 09358935
Company ID Number 09358935
Date formed 2014-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 11:55:19
Primary Source:Companies House
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Company Officers of AVANTUS AEROSPACE HOLDCO2 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID CAFFYN
 Director 2016-06-21
ALASTAIR SCOTT FANNING
 Director 2015-05-27
JOHN FREDERIK HARTZ
 Director 2014-12-17
HOWARD FRASER KIMBERLEY
 Director 2015-05-27
VALERIO CAMILLO FRANCESCO MASSIMO
 Director 2015-05-27
CATHERINE ALLINGHAM RICHARDS
 Director 2014-12-17
EDWARD ALBERT CHARLES SPENCER-CHURCHILL
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE TWIGGER
 Director 2015-05-27 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CAFFYN BBRG HOLDING (UK) LTD Director 2016-06-28 CURRENT 2015-12-03 Active - Proposal to Strike off
ANDREW DAVID CAFFYN BBRG (SUBSIDIARY) LTD Director 2016-06-28 CURRENT 2015-12-03 Active - Proposal to Strike off
ANDREW DAVID CAFFYN AVANTUS AEROSPACE HOLDCO LIMITED Director 2016-06-21 CURRENT 2014-12-17 Active
ANDREW DAVID CAFFYN AVANTUS AEROSPACE GROUP LIMITED Director 2016-06-21 CURRENT 2014-12-17 Active
ANDREW DAVID CAFFYN AVANTUS AEROSPACE MIDCO LIMITED Director 2016-06-21 CURRENT 2014-12-17 Active
ANDREW DAVID CAFFYN INDUSTRIA CONSULTING LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ANDREW DAVID CAFFYN BBRG PRODUCTION (UK) LTD. Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ANDREW DAVID CAFFYN BBRG OPERATIONS (UK) LTD. Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ANDREW DAVID CAFFYN BRIDON-BEKAERT ROPES GROUP (UK) LTD Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
ANDREW DAVID CAFFYN THAMES CARD TECHNOLOGY LIMITED Director 2013-12-19 CURRENT 1994-07-26 Active
ALASTAIR SCOTT FANNING ATTEWELL LIMITED Director 2017-02-15 CURRENT 1962-12-11 Active
ALASTAIR SCOTT FANNING PILLAR SEALS & GASKETS LIMITED Director 2017-02-15 CURRENT 1962-03-13 Active
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
ALASTAIR SCOTT FANNING SHIMTECH INDUSTRIES OLDCO G LIMITED Director 2011-10-27 CURRENT 2011-07-14 Active - Proposal to Strike off
ALASTAIR SCOTT FANNING SHIMTECH INDUSTRIES OLDCO H LIMITED Director 2011-10-27 CURRENT 2011-07-14 Active - Proposal to Strike off
ALASTAIR SCOTT FANNING SHIMTECH INDUSTRIES OLDCO M LIMITED Director 2011-10-27 CURRENT 2011-07-14 Active - Proposal to Strike off
ALASTAIR SCOTT FANNING AVANTUS AEROSPACE LIMITED Director 2011-10-27 CURRENT 2011-02-04 Active
JOHN FREDERIK HARTZ AVANTUS AEROSPACE HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN FREDERIK HARTZ AVANTUS AEROSPACE MIDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO G LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO H LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY SHIMTECH INDUSTRIES OLDCO M LIMITED Director 2011-10-04 CURRENT 2011-07-14 Active - Proposal to Strike off
HOWARD FRASER KIMBERLEY ATTEWELL LIMITED Director 2011-10-04 CURRENT 1962-12-11 Active
HOWARD FRASER KIMBERLEY PILLAR SEALS & GASKETS LIMITED Director 2011-10-04 CURRENT 1962-03-13 Active
HOWARD FRASER KIMBERLEY AVANTUS AEROSPACE LIMITED Director 2011-10-04 CURRENT 2011-02-04 Active
HOWARD FRASER KIMBERLEY THE ROYAL GRAMMAR SCHOOL WORCESTER Director 2010-09-01 CURRENT 2007-05-17 Active
HOWARD FRASER KIMBERLEY AVIONIC COMPONENTS LIMITED Director 2001-04-11 CURRENT 1965-01-12 Dissolved 2014-05-27
HOWARD FRASER KIMBERLEY HAMPSON ENGINEERING SERVICES LIMITED Director 2001-04-11 CURRENT 1958-02-28 Liquidation
HOWARD FRASER KIMBERLEY BELLHOUSE,HARTWELL & CO.LIMITED Director 2001-04-11 CURRENT 1947-01-22 Liquidation
VALERIO CAMILLO FRANCESCO MASSIMO AVANTUS AEROSPACE HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
VALERIO CAMILLO FRANCESCO MASSIMO AVANTUS AEROSPACE GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
VALERIO CAMILLO FRANCESCO MASSIMO AVANTUS AEROSPACE MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS AVANTUS AEROSPACE HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS AVANTUS AEROSPACE GROUP LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS AVANTUS AEROSPACE MIDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CATHERINE ALLINGHAM RICHARDS PROJECT IRES TOPCO LIMITED Director 2014-07-11 CURRENT 2014-07-02 Active
CATHERINE ALLINGHAM RICHARDS PROJECT IRES BIDCO LIMITED Director 2014-07-11 CURRENT 2014-07-03 Active
EDWARD ALBERT CHARLES SPENCER-CHURCHILL AVANTUS AEROSPACE HOLDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
EDWARD ALBERT CHARLES SPENCER-CHURCHILL AVANTUS AEROSPACE GROUP LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active
EDWARD ALBERT CHARLES SPENCER-CHURCHILL AVANTUS AEROSPACE MIDCO LIMITED Director 2015-05-27 CURRENT 2014-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-11-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-22DIRECTOR APPOINTED MR ADAM MATTHEW MOSS
2023-11-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-07-1230/06/23 STATEMENT OF CAPITAL GBP 1422043.64
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 093589350006
2023-04-20APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
2023-04-20CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04APPOINTMENT TERMINATED, DIRECTOR VALERIO CAMILLO FRANCESCO MASSIMO
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR VALERIO CAMILLO FRANCESCO MASSIMO
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERIK HARTZ
2022-04-12AAMDAmended full accounts made up to 2021-03-31
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093589350005
2021-08-05AP01DIRECTOR APPOINTED MR INIGO VILLAGARCIA ITURRIONDO
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HEATH DENIS BATWELL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-01PSC05Change of details for Auctus Scorpion Holdco Limited as a person with significant control on 2020-02-26
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093589350004
2020-02-26RES15CHANGE OF COMPANY NAME 26/02/20
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-11-29SH0107/11/19 STATEMENT OF CAPITAL GBP 91983.84
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093589350003
2019-02-25AP01DIRECTOR APPOINTED MR BRIAN WILLIAMS
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FRASER KIMBERLEY
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-04RES15CHANGE OF COMPANY NAME 13/05/22
2017-05-04CERTNMCOMPANY NAME CHANGED AUCTUS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 04/05/17
2017-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 31406.02
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27AP01DIRECTOR APPOINTED MR ANDREW CAFFYN
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER
2016-02-11SH0127/05/15 STATEMENT OF CAPITAL GBP 31406.02
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 9 Mandeville Place London W1U 3AY
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093589350002
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01SH02Sub-division of shares on 2015-05-27
2015-07-08SH08Change of share class name or designation
2015-05-29AP01DIRECTOR APPOINTED MR HOWARD FRASER KIMBERLEY
2015-05-29AP01DIRECTOR APPOINTED PRINCE VALERIO CAMILLO FRANCESCO MASSIMO
2015-05-28AP01DIRECTOR APPOINTED MR ALASTAIR SCOTT FANNING
2015-05-28AP01DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL
2015-05-28AP01DIRECTOR APPOINTED MR TERRENCE TWIGGER
2015-01-19AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093589350001
2014-12-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-19CERTNMCOMPANY NAME CHANGED AUCTUS SCORPION BIDCO LIMITED CERTIFICATE ISSUED ON 19/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVANTUS AEROSPACE HOLDCO2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTUS AEROSPACE HOLDCO2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-06 Outstanding LLOYDS BANK PLC
2014-12-23 Outstanding ARES MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of AVANTUS AEROSPACE HOLDCO2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTUS AEROSPACE HOLDCO2 LIMITED
Trademarks
We have not found any records of AVANTUS AEROSPACE HOLDCO2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTUS AEROSPACE HOLDCO2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVANTUS AEROSPACE HOLDCO2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTUS AEROSPACE HOLDCO2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTUS AEROSPACE HOLDCO2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTUS AEROSPACE HOLDCO2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB3 4AZ