Avantus Aerospace Holdco2 Limited

09358935

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

Mr Alastair Scott Fanning

director · Since 27/05/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Marc Tanner Mcleroy

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 41

Mr Bryan Dale Perkins

director · Since 02/09/2026

AMERICAN · UNITED STATES · Age 45

Former

Mrs Catherine Allingham Richards

director · Resigned 02/09/2026

Lord Edward Albert Charles Spencer-Churchill

director · Resigned 02/09/2026

Mr Andrew David Caffyn

director · Resigned 02/09/2026

Mr Inigo Villagarcia Iturriondo

director · Resigned 02/09/2026

Mr Adam Matthew Moss

director · Resigned 02/09/2026

Persons with Significant Control

Avantus Aerospace Holdco Limited

75–100% shares

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

Reg: 09358924 · England · Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge

satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2014Registered 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 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 23/12/2014Registered 24/12/2014