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AVANTUS AEROSPACE HOLDCO2 LIMITED - 7 A/B, Millington Road, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 09358935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 A/B
- Millington Road
- Hayes
- Middlesex
- UB3 4AZ
- England 7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ, England UK
Management
- Managing Directors
- CAFFYN, Andrew David
- FANNING, Alastair Scott
- RICHARDS, Catherine Allingham
- SPENCER-CHURCHILL, Edward Albert Charles, Lord
- VILLAGARCIA ITURRIONDO, Inigo
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-17
- Age Of Company 2014-12-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Avantus Aerospace Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIMTECH INDUSTRIES HOLDCO2 LIMITED
- Legal Entity Identifier (LEI)
- 213800NDQN18XG4W5M21
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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AVANTUS AEROSPACE HOLDCO2 LIMITED Company Description
- AVANTUS AEROSPACE HOLDCO2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09358935. Its current trading status is "live". It was registered 2014-12-17. It was previously called SHIMTECH INDUSTRIES HOLDCO2 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at 7 A/b .
Get AVANTUS AEROSPACE HOLDCO2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avantus Aerospace Holdco2 Limited - 7 A/B, Millington Road, Hayes, Middlesex, United Kingdom
- 2014-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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capital-allotment-shares (2023-07-12) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
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accounts-amended-with-accounts-type-full (2022-04-12) - AAMD
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-01) - MR01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-04-29) - AA
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-01) - CS01
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change-to-a-person-with-significant-control (2020-04-01) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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resolution (2020-02-26) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-15) - AA
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
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capital-allotment-shares (2019-11-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-12-13) - AA
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change-of-name-notice (2017-05-04) - CONNOT
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resolution (2017-05-04) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-11) - SH01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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capital-alter-shares-subdivision (2015-09-01) - SH02
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change-account-reference-date-company-current-extended (2015-01-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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capital-name-of-class-of-shares (2015-07-08) - SH08
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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certificate-change-of-name-company (2014-12-19) - CERTNM
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incorporation-company (2014-12-17) - NEWINC