AVANTUS AEROSPACE LIMITED

Key Data

Status

Active

Company No.

07517842

Incorporation date

04/02/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2011)

21/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

08/08/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

09/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

04/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Christopher Eric Smith as a director on 2024-01-05

View PDF (1 pages)

15/01/2024

Appointment of Mr Richard Heath as a director on 2024-01-12

View PDF (2 pages)

24/11/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

07/07/2023

Registration of charge 075178420010, created on 2023-06-30

View PDF (53 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)

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 075178420009, created on 2021-11-30

View PDF (53 pages)

21/11/2021

Appointment of Mr Richard Swainson as a director on 2021-11-19

View PDF (2 pages)

21/11/2021

Termination of appointment of Matthew Giggle as a director on 2021-11-19

View PDF (1 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 Shimtech Industries Holdco2 Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

01/04/2020

Registration of charge 075178420008, created on 2020-03-31

View PDF (54 pages)

26/02/2020

Resolutions

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

29/11/2019

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

View PDF (4 pages)

16/05/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

12/03/2019

Appointment of Mr Matthew Giggle as a director on 2019-02-14

View PDF (2 pages)

08/03/2019

Registration of charge 075178420007, created on 2019-03-07

View PDF (52 pages)

25/02/2019

Appointment of Mr Christopher Eric Smith as a director on 2019-02-14

View PDF (2 pages)

25/02/2019

Appointment of Mr Heath Denis Batwell 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)

04/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

05/02/2018

Notification of Shimtech Industries Holdco2 Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

05/02/2018

Cessation of Shimtech Industries Midco Limited as a person with significant control on 2017-11-29

View PDF (1 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

06/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

11/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

15/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

06/10/2015

Registration of charge 075178420006, created on 2015-10-06

View PDF (32 pages)

17/06/2015

Termination of appointment of Clive John Snowdon as a director on 2015-05-27

View PDF (2 pages)

02/06/2015

Registration of charge 075178420005, created on 2015-05-28

View PDF (15 pages)

17/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

30/04/2014

Registration of charge 075178420004

View PDF (61 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

11/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

08/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/05/2012

Termination of appointment of Adrian Willetts as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

20/02/2012

Appointment of Mr Alastair Scott Fanning as a director

View PDF (2 pages)

03/11/2011

Director's details changed for Clive John Snowdon on 2011-10-28

View PDF (3 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

27/10/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (3 pages)

27/10/2011

Registered office address changed from 30 Warwick Street London W1B 5AL on 2011-10-27

View PDF (2 pages)

17/10/2011

Consolidation of shares on 2011-10-04

View PDF (5 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-04

View PDF (4 pages)

17/10/2011

Sub-division of shares on 2011-10-04

View PDF (5 pages)

17/10/2011

Redenomination of shares. Statement of capital 2011-10-04

View PDF (4 pages)

11/10/2011

Resolutions

View PDF (4 pages)

11/10/2011

Appointment of Clive John Snowdon as a director

View PDF (3 pages)

11/10/2011

Appointment of Howard Fraser Kimberley as a director

View PDF (3 pages)

11/10/2011

Termination of appointment of Adrian Willetts as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of Timothy Thomas as a director

View PDF (2 pages)

08/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/09/2011

Certificate of change of name

View PDF (3 pages)

08/09/2011

Change of name notice

View PDF (2 pages)

07/09/2011

Appointment of Adrian Willetts as a director

View PDF (3 pages)

07/09/2011

Termination of appointment of Adrian Willetts as a director

View PDF (2 pages)

07/09/2011

Appointment of Timothy Charles Fedden Thomas as a director

View PDF (3 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

26/07/2011

Appointment of Adrian Willetts as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Paul Gunner as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Charles Barter as a director

View PDF (2 pages)

04/02/2011

Incorporation

View PDF (18 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

19/02/2027

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

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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
Swainson, Richard	Director	19/11/2021 - Present	2
Fanning, Alastair Scott	Director	27/10/2011 - Present	14
Smith, Christopher Eric	Director	14/02/2019 - 05/01/2024	2
Villagarcia Iturriondo, Inigo	Director	22/07/2021 - Present	5
Heath, Richard	Director	12/01/2024 - Present	2

Persons with Significant Control

No PSC data available.

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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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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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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 LIMITED

AVANTUS AEROSPACE LIMITED is an(a) Active company incorporated on 04/02/2011 with the registered office located at 7a/B Millington Road, Hayes, Middlesex UB3 4AZ. There are currently 4 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 LIMITED?

AVANTUS AEROSPACE LIMITED is currently Active. It was registered on 04/02/2011 .

Where is AVANTUS AEROSPACE LIMITED located?

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

What does AVANTUS AEROSPACE LIMITED do?

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

What is the latest filing for AVANTUS AEROSPACE LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-19 with no updates.