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Avantus Aerospace Group Limited

Avantus Aerospace Group Limited is an active company incorporated on 17 December 2014 with the registered office located in Hayes, Greater London. Avantus Aerospace Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358906
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
7 A/B
Millington Road
Hayes
Middlesex
UB3 4AZ
England
Same address for the past 9 years
Telephone
02085710055
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1974
Director • Investment Professional • British • Lives in UK • Born in Jan 1973
Director • Business Executive • British • Lives in England • Born in Aug 1990
Director • Business Executive • British • Lives in England • Born in Mar 1967
Director • Chief Executive • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantus Aerospace Midco Limited
Andrew David Caffyn, Mr Alastair Scott Fanning, and 3 more are mutual people.
Active
Avantus Aerospace Holdco Limited
Andrew David Caffyn, Mr Alastair Scott Fanning, and 3 more are mutual people.
Active
Avantus Aerospace Holdco2 Limited
Andrew David Caffyn, Mr Alastair Scott Fanning, and 3 more are mutual people.
Active
Pillar Seals & Gaskets Limited
Mr Alastair Scott Fanning is a mutual person.
Active
Attewell Limited
Mr Alastair Scott Fanning is a mutual person.
Active
Avantus Aerospace Limited
Mr Alastair Scott Fanning is a mutual person.
Active
Industria Consulting Limited
Andrew David Caffyn is a mutual person.
Active
Astrak Global Limited
Adam Matthew Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.55M
Increased by £3.06M (+47%)
Turnover
£128.27M
Increased by £13.04M (+11%)
Employees
532
Increased by 31 (+6%)
Total Assets
£211.98M
Increased by £17.94M (+9%)
Total Liabilities
-£161.68M
Decreased by £2.35M (-1%)
Net Assets
£50.3M
Increased by £20.29M (+68%)
Debt Ratio (%)
76%
Decreased by 8.26% (-10%)
Latest Activity
Shares Cancelled
1 Month Ago on 8 Sep 2025
Own Shares Purchased
1 Month Ago on 4 Sep 2025
Group Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 8 Sep 2025
Purchase of own shares.
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 11 Jul 2023
Repayment History
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