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Avantus Aerospace Midco Limited

Avantus Aerospace Midco Limited is an active company incorporated on 17 December 2014 with the registered office located in Hayes, Greater London. Avantus Aerospace Midco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09358911
Private limited company
Age
11 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (7 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
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Contact
Address
7 A/B
Millington Road
Hayes
Middlesex
UB3 4AZ
England
Same address for the past 9 years
Telephone
020 85710055
Email
Unreported
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People
Officers
6
Shareholders
24
Controllers (PSC)
1
Andrew David Caffyn
Director • Business Executive • British • Lives in UK • Born in Mar 1964
Catherine Allingham Richards
Director • Investment Professional • British • Lives in UK • Born in Jan 1973
Adam Matthew Moss
Director • Business Executive • British • Lives in England • Born in Aug 1990
Inigo Villagarcia Iturriondo
Director • Chartered Accountant • Spanish • Lives in England • Born in Dec 1979
Alastair Scott Fanning
Director • Business Executive • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avantus Aerospace Holdco Limited
Andrew David Caffyn, Alastair Scott Fanning, and 4 more are mutual people.
Active
Avantus Aerospace Holdco2 Limited
Andrew David Caffyn, Alastair Scott Fanning, and 4 more are mutual people.
Active
Avantus Aerospace Group Limited
Andrew David Caffyn, Alastair Scott Fanning, and 3 more are mutual people.
Active
Pillar Seals & Gaskets Limited
Alastair Scott Fanning and Inigo Villagarcia Iturriondo are mutual people.
Active
Attewell Limited
Alastair Scott Fanning and Inigo Villagarcia Iturriondo are mutual people.
Active
Avantus Aerospace Limited
Alastair Scott Fanning and Inigo Villagarcia Iturriondo are mutual people.
Active
Industria Consulting Limited
Andrew David Caffyn is a mutual person.
Active
Astrak Global Limited
Adam Matthew Moss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£10K
Decreased by £3K (-23%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£231.16M
Increased by £21.38M (+10%)
Total Liabilities
-£109.69M
Increased by £17K (0%)
Net Assets
£121.48M
Increased by £21.36M (+21%)
Debt Ratio (%)
47%
Decreased by 4.83% (-9%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Own Shares Purchased
12 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Mr Adam Matthew Moss Appointed
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Brian Williams Resigned
3 Years Ago on 23 Sep 2022
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Documents
Information not on the register a notice of sale or transfer of treasury shares was removed on 10/12/2025 as it is no longer considered to form part of the register.
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 9 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 4 Sep 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 23 May 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 27 Mar 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 27 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
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Repayment History
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