Avantus Aerospace Holdco Limited

09358924

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

7 A/B, HAYES, UB3 4AZ

Incorporated 17/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Catherine Allingham Richards

director · Since 17/12/2014

INVESTMENT PROFESSIONA

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Alastair Scott Fanning

director · Since 27/05/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Lord Edward Albert Charles Spencer-Churchill

director · Since 27/05/2015

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Andrew David Caffyn

director · Since 21/06/2016

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Inigo Villagarcia Iturriondo

director · Since 22/07/2021

CHARTERED ACCOUNTANT

SPANISH · ENGLAND · Age 46

Also on 5 other boards

Mr Adam Matthew Moss

director · Since 18/07/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Persons with Significant Control

Avantus Aerospace Midco Limited

75–100% shares

75–100% votes

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

Reg: 09358911 · England · Limited Company

Notified 06/04/2016

Charges6 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 23/12/2014Registered 24/12/2014