AVANTUS AEROSPACE GROUP LIMITED

Key Data

Status

Active

Company No.

09358906

Incorporation date

17/12/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

14/04/2026

Purchase of own shares.

View PDF (4 pages)

14/04/2026

Cancellation of shares. Statement of capital on 2026-02-18

View PDF (18 pages)

09/04/2026

Replacement Filing of Confirmation Statement dated 2025-11-23

View PDF (10 pages)

10/03/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (5 pages)

20/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (12 pages)

03/12/2025

View PDF (3 pages)

08/09/2025

Cancellation of shares. Statement of capital on 2025-08-29

View PDF (6 pages)

04/09/2025

Purchase of own shares.

View PDF (4 pages)

08/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (72 pages)

13/01/2025

Confirmation statement made on 2024-11-23 with updates

View PDF (6 pages)

18/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (70 pages)

24/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (65 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (11 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (89 pages)

19/07/2023

Resolutions

View PDF (5 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (5 pages)

07/07/2023

Registration of charge 093589060001, created on 2023-06-30

View PDF (21 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (64 pages)

31/10/2022

Appointment of Mr Adam Matthew Moss as a director on 2022-10-31

View PDF (2 pages)

05/10/2022

Appointment of Mr Daniel Strangio as a director on 2022-09-26

View PDF (3 pages)

05/10/2022

Termination of appointment of Brian Williams as a director on 2022-09-23

View PDF (1 pages)

04/07/2022

Termination of appointment of Valerio Camillo Francesco Massimo as a director on 2022-06-13

View PDF (1 pages)

13/06/2022

Termination of appointment of John Frederik Hartz as a director on 2022-06-13

View PDF (1 pages)

06/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (63 pages)

06/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/03/2022

02/01/22 Statement of Capital gbp 13148.77584 02/01/22 Statement of Capital usd 550.00

View PDF (12 pages)

29/12/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/11/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

27/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (55 pages)

21/01/2021

Purchase of own shares.

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (12 pages)

05/01/2021

Cancellation of shares. Statement of capital on 2020-12-10

View PDF (18 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (18 pages)

26/02/2020

Resolutions

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (12 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (47 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (35 pages)

30/11/2019

Resolutions

View PDF (12 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-08-08

View PDF (35 pages)

11/09/2019

Resolutions

View PDF (111 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-04-23

View PDF (28 pages)

01/07/2019

Cancellation of shares. Statement of capital on 2019-04-23

View PDF (28 pages)

19/06/2019

Resolutions

View PDF (103 pages)

17/05/2019

Change of share class name or designation

View PDF (2 pages)

17/05/2019

Purchase of own shares.

View PDF (3 pages)

16/05/2019

Group of companies' accounts made up to 2018-03-31

View PDF (45 pages)

25/02/2019

Appointment of Mr Brian Williams as a director on 2019-02-14

View PDF (2 pages)

22/02/2019

Termination of appointment of Howard Fraser Kimberley as a director on 2018-12-31

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (7 pages)

05/01/2018

Resolutions

View PDF (103 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (12 pages)

28/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (24 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (10 pages)

12/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (42 pages)

19/05/2017

Cancellation of shares. Statement of capital on 2017-03-27

View PDF (14 pages)

09/05/2017

Resolutions

View PDF (9 pages)

09/05/2017

Change of name notice

View PDF (2 pages)

04/05/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (5 pages)

02/05/2017

Resolutions

View PDF (95 pages)

24/04/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (12 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-11-08

View PDF (5 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (42 pages)

27/06/2016

Appointment of Mr Andrew Caffyn as a director on 2016-06-21

View PDF (2 pages)

20/06/2016

Statement of capital following an allotment of shares on 2015-05-27

View PDF (5 pages)

21/03/2016

Termination of appointment of Terence Twigger as a director on 2016-02-29

View PDF (1 pages)

11/02/2016

Registered office address changed from 9 Mandeville Place London W1U 3AY to 7 a/B Millington Road Hayes Middlesex UB3 4AZ on 2016-02-11

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (11 pages)

27/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (17 pages)

27/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (17 pages)

27/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (17 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (6 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (6 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (6 pages)

08/07/2015

Change of share class name or designation

View PDF (2 pages)

08/07/2015

Sub-division of shares on 2015-05-27

View PDF (5 pages)

09/06/2015

Resolutions

View PDF (88 pages)

29/05/2015

Appointment of Mr Howard Fraser Kimberley as a director on 2015-05-27

View PDF (2 pages)

29/05/2015

Appointment of Prince Valerio Camillo Francesco Massimo as a director on 2015-05-27

View PDF (2 pages)

28/05/2015

Appointment of Mr Alastair Scott Fanning as a director on 2015-05-27

View PDF (2 pages)

28/05/2015

Appointment of Mr Terrence Twigger as a director on 2015-05-27

View PDF (2 pages)

28/05/2015

Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 2015-05-27

View PDF (2 pages)

17/01/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (3 pages)

17/12/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fanning, Alastair Scott	Director	27/05/2015 - Present	14
Strangio, Daniel	Director	26/09/2022 - Present	-
Richards, Catherine Allingham	Director	17/12/2014 - Present	36
Caffyn, Andrew David	Director	21/06/2016 - Present	31
Spencer-Churchill, Edward Albert Charles, Lord	Director	27/05/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVANTUS AEROSPACE GROUP LIMITED

AVANTUS AEROSPACE GROUP LIMITED is an(a) Active company incorporated on 17/12/2014 with the registered office located at 7 A/B, Millington Road, Hayes, Middlesex UB3 4AZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTUS AEROSPACE GROUP LIMITED?

AVANTUS AEROSPACE GROUP LIMITED is currently Active. It was registered on 17/12/2014 .

Where is AVANTUS AEROSPACE GROUP LIMITED located?

AVANTUS AEROSPACE GROUP LIMITED is registered at 7 A/B, Millington Road, Hayes, Middlesex UB3 4AZ.

What does AVANTUS AEROSPACE GROUP LIMITED do?

AVANTUS AEROSPACE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVANTUS AEROSPACE GROUP LIMITED?

The latest filing was on 14/04/2026: Purchase of own shares..