Avantus Aerospace Group Limited
Company Profile
live
Large EnterpriseAvantus Aerospace Group Limited
09358906•Private Limited With Share Capital
7 A/B Millington Road, Hayes, Middlesex, UB34AZ
Get Full Access
Incorporated
17/12/2014
Company Age
11 years
Directors
6
Employees
532
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Avantus Aerospace Group Limited (09358906) is a private limited with share capital incorporated on 17/12/2014 (11 years old) and registered in middlesex, UB34AZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/12/2014
UB34AZ
532 employees
Financial Overview
Total Assets
£202.79M
Liabilities
£154.67M
Net Assets
£48.12M
Turnover
£122.71M
Cash
£9.14M
Key Metrics
532
Employees
6
Directors
59
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:14-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-12-2025
Capital Cancellation Shares
Category:Capital
Date:08-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Resolution
Category:Resolution
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-04-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:04-03-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-12-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-10-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-10-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Capital Cancellation Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Resolution
Category:Resolution
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Cancellation Shares
Category:Capital
Date:01-07-2019
Capital Cancellation Shares
Category:Capital
Date:01-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Resolution
Category:Resolution
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Capital Cancellation Shares
Category:Capital
Date:19-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Change Of Name Notice
Category:Change Of Name
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2015
Incorporation Company
Category:Incorporation
Date:17-12-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025
Trading Addresses
7 Millington Road, Hayes, Middlesex, UB34AZRegistered
Related Companies
10
Contact
enquiries@shimtechgroup.cominfo@shimtechgroup.comavantusaerospace.com
7 A/B Millington Road, Hayes, Middlesex, UB34AZ