AVANTUS AEROSPACE HOLDCO2 LIMITED

Key Data

Status

Active

Company No.

09358935

Incorporation date

17/12/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

27/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

08/08/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

13/01/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

22/07/2024

Appointment of Mr Adam Matthew Moss as a director on 2024-07-18

View PDF (2 pages)

24/11/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (6 pages)

12/07/2023

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

View PDF (4 pages)

07/07/2023

Registration of charge 093589350006, created on 2023-06-30

View PDF (53 pages)

20/04/2023

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

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (25 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)

12/04/2022

Amended full accounts made up to 2021-03-31

View PDF (24 pages)

06/04/2022

Full accounts made up to 2021-03-31

View PDF (25 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

01/12/2021

Registration of charge 093589350005, created on 2021-11-30

View PDF (53 pages)

05/08/2021

Appointment of Mr Inigo Villagarcia Iturriondo as a director on 2021-07-22

View PDF (2 pages)

05/08/2021

Termination of appointment of Heath Denis Batwell as a director on 2021-07-22

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

29/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

01/04/2020

Change of details for Auctus Scorpion Holdco Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

01/04/2020

Registration of charge 093589350004, created on 2020-03-31

View PDF (54 pages)

26/02/2020

Resolutions

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

29/11/2019

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

View PDF (8 pages)

15/05/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

08/03/2019

Registration of charge 093589350003, created on 2019-03-07

View PDF (52 pages)

25/02/2019

Appointment of Mr Heath Denis Batwell as a director on 2019-02-14

View PDF (2 pages)

25/02/2019

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

View PDF (2 pages)

25/02/2019

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

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

04/05/2017

Resolutions

View PDF (4 pages)

04/05/2017

Change of name notice

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

27/06/2016

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

View PDF (2 pages)

21/03/2016

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

View PDF (1 pages)

11/02/2016

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

View PDF (4 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 (7 pages)

06/10/2015

Registration of charge 093589350002, created on 2015-10-06

View PDF (32 pages)

01/09/2015

Sub-division of shares on 2015-05-27

View PDF (6 pages)

08/07/2015

Change of share class name or designation

View PDF (2 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 Lord Edward Albert Charles Spencer-Churchill 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)

19/01/2015

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

View PDF (3 pages)

24/12/2014

Registration of charge 093589350001, created on 2014-12-23

View PDF (49 pages)

19/12/2014

Certificate of change of name

View PDF (3 pages)

17/12/2014

Incorporation

View PDF (30 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

Full

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
Caffyn, Andrew David	Director	21/06/2016 - Present	31
Fanning, Alastair Scott	Director	27/05/2015 - Present	14
Spencer-Churchill, Edward Albert Charles, Lord	Director	27/05/2015 - Present	5
Richards, Catherine Allingham	Director	17/12/2014 - Present	36
Villagarcia Iturriondo, Inigo	Director	22/07/2021 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVANTUS AEROSPACE HOLDCO2 LIMITED

AVANTUS AEROSPACE HOLDCO2 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 HOLDCO2 LIMITED?

AVANTUS AEROSPACE HOLDCO2 LIMITED is currently Active. It was registered on 17/12/2014 .

Where is AVANTUS AEROSPACE HOLDCO2 LIMITED located?

AVANTUS AEROSPACE HOLDCO2 LIMITED is registered at 7 A/B, Millington Road, Hayes, Middlesex UB3 4AZ.

What does AVANTUS AEROSPACE HOLDCO2 LIMITED do?

AVANTUS AEROSPACE HOLDCO2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVANTUS AEROSPACE HOLDCO2 LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-23 with no updates.