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Avantus Aerospace Holdco Limited

Avantus Aerospace Holdco Limited is an active company incorporated on 17 December 2014 with the registered office located in Hayes, Greater London. Avantus Aerospace Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358924
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7 A/B
Millington Road
Hayes
Middlesex
UB3 4AZ
England
Same address for the past 9 years
Telephone
020 85710055
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professiona • 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 • Chartered Accountant • Spanish • Lives in England • Born in Dec 1979
Director • Business Executive • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Avantus Aerospace Midco Limited
Andrew David Caffyn, Mr Alastair Scott Fanning, and 4 more are mutual people.
Active
Avantus Aerospace Holdco2 Limited
Andrew David Caffyn, Mr Alastair Scott Fanning, and 4 more are mutual people.
Active
Avantus Aerospace Group Limited
Andrew David Caffyn, Mr Alastair Scott Fanning, and 3 more are mutual people.
Active
Pillar Seals & Gaskets Limited
Mr Alastair Scott Fanning and Mr Inigo Villagarcia Iturriondo are mutual people.
Active
Attewell Limited
Mr Alastair Scott Fanning and Mr Inigo Villagarcia Iturriondo are mutual people.
Active
Avantus Aerospace Limited
Mr Alastair Scott Fanning and Mr 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
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.84M
Increased by £21.29M (+10%)
Total Liabilities
-£234.18M
Increased by £21.29M (+10%)
Net Assets
-£3.34M
Increased by £4K (-0%)
Debt Ratio (%)
101%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Adam Matthew Moss Appointed
1 Year 3 Months Ago on 18 Jul 2024
Full 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 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Brian Williams Resigned
3 Years Ago on 23 Sep 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Mr Adam Matthew Moss as a director on 18 July 2024
Submitted on 22 Jul 2024
Full 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
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 12 Jul 2023
Registration of charge 093589240006, created on 30 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Brian Williams as a director on 23 September 2022
Submitted on 20 Apr 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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