Avantus Aerospace Holdco Limited. Head office in Hayes. Check Director.

Avantus Aerospace Holdco Limited, Hayes

Avantus Aerospace Holdco Limited is a private limited company. Once, it was named Avantus Aerospace Limited (it was changed on 2020-02-26). Situated at 7 A/B, Millington Road, Hayes UB3 4AZ, the above-mentioned 9 years old company was incorporated on 2014-12-17 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in this business: Inigo V. (appointed on 22 July 2021), Andrew C. (appointed on 21 June 2016), Edward S. (appointed on 27 May 2015).

About
Name: Avantus Aerospace Holdco Limited
Number: 09358924
Incorporation date: 2014-12-17
End of financial year: 31 March


Address:	7 A/b Millington Road Hayes UB3 4AZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Avantus Aerospace Midco Limited

6 April 2016

Address	7 A/B Millington Road, Hayes, UB3 4AZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09358911
Nature of control:	75,01-100% shares

The target date for Avantus Aerospace Holdco Limited confirmation statement filing is 2024-04-15. The last one was submitted on 2023-04-01. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary firm Avantus Aerospace Midco Limited who owns over 3/4 of shares. This corporate PSC can be found at Millington Road, UB3 4AZ Hayes.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2023/11/23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (6 pages)
SH01	1422043.64 GBP is the capital in company's statement on 2023/06/30 filed on: 12th, July 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 093589240006, created on 2023/06/30 filed on: 7th, July 2023 \| mortgage	Free Download (53 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	2022/09/23 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (22 pages)
TM01	2022/06/13 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
TM01	2022/06/13 - the day director's appointment was terminated filed on: 13th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, April 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093589240005, created on 2021/11/30 filed on: 1st, December 2021 \| mortgage	Free Download (53 pages)
AP01	New director appointment on 2021/07/22. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/07/22 - the day director's appointment was terminated filed on: 5th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 29th, April 2021 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2020/02/26 filed on: 1st, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/01 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 093589240004, created on 2020/03/31 filed on: 1st, April 2020 \| mortgage	Free Download (54 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/26 filed on: 26th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2019/12/17 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/11 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
SH01	91983.84 GBP is the capital in company's statement on 2019/11/07 filed on: 29th, November 2019 \| capital	Free Download (8 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 16th, May 2019 \| accounts	Free Download (16 pages)
MR01	Registration of charge 093589240003, created on 2019/03/07 filed on: 8th, March 2019 \| mortgage	Free Download (52 pages)
AP01	New director appointment on 2019/02/14. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/14. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 22nd, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/17 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/17 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, December 2017 \| accounts	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 4th, May 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/04 filed on: 4th, May 2017 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/17 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2016/06/21. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/02/11. New Address: 7 a/B Millington Road Hayes Middlesex UB3 4AZ. Previous address: 9 Mandeville Place London W1U 3AY filed on: 11th, February 2016 \| address	Free Download (1 page)
SH01	31406.02 GBP is the capital in company's statement on 2015/05/27 filed on: 11th, February 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/07 capital
MR01	Registration of charge 093589240002, created on 2015/10/06 filed on: 6th, October 2015 \| mortgage	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 8th, July 2015 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015/05/27 filed on: 8th, July 2015 \| capital	Free Download (5 pages)
AP01	New director appointment on 2015/05/27. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/27. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 19th, January 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 093589240001, created on 2014/12/23 filed on: 24th, December 2014 \| mortgage	Free Download (49 pages)
NEWINC	Company registration filed on: 17th, December 2014 \| incorporation	Free Download (29 pages)

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