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Avantus Aerospace Limited

07517842

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

7A/B, HAYES, UB3 4AZ
Incorporated 04/02/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alastair Scott Fanning

director · Since 27/10/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Bryan Dale Perkins

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 45

Mr Marc Tanner Mcleroy

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 41

Former

Mr Inigo Villagarcia Iturriondo

director · Resigned 02/09/2026

Mr Richard Swainson

director · Resigned 02/09/2026

Mr Richard Heath

director · Resigned 02/09/2026

Persons with Significant Control

Avantus Aerospace Holdco2 Limited

75–100% shares

7 A/B, Millington Road, Hayes, UB3 4AZ

Reg: 09358935 · England · England

Notified 29/11/2017

Former PSCs

Shimtech Industries Midco Limited

Ceased 29/11/2017

Charges9 outstanding

A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 28/05/2015Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/06/2023Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/11/2021Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 31/03/2020Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/03/2019Registered 08/09/2026Satisfied 08/09/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

DEBENTURE

Created 26/08/2011Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

INSURANCE ASSIGNMENT OF KEYMAN POLICIES

Created 28/10/2011Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2014Registered 28/08/2026Satisfied 28/08/2026
A registered charge
satisfied

LLOYDS BANK PLC

Created 06/10/2015Registered 28/08/2026Satisfied 28/08/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 30/06/2023Registered 07/07/2023
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 30/11/2021Registered 01/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 31/03/2020Registered 01/04/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2019Registered 08/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 06/10/2015Registered 06/10/2015
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 28/05/2015Registered 02/06/2015
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/04/2014Registered 30/04/2014
charge
outstanding

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 28/10/2011Registered 02/11/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/08/2011Registered 31/08/2011