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 Inigo Villagarcia Iturriondo

director · Since 22/07/2021

CHARTERED ACCOUNTANT

SPANISH · ENGLAND · Age 46

Also on 5 other boards

Mr Richard Swainson

director · Since 19/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Richard Heath

director · Since 12/01/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 2 other boards

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

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

satisfied

LLOYDS TSB BANK PLC

Created 04/10/2011Registered 08/10/2011Satisfied 15/10/2015

charge

outstanding

LLOYDS TSB BANK PLC

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