AA

AVANTUS AEROSPACE LIMITED

Active

Company number 07517842

Hayes · Incorporated 4 February 2011

7a/B Millington Road, Hayes, Middlesex, UB3 4AZ

Last updated on 5 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 May 2026

Company history

Previous company names

BDC BIDCO 55 LIMITED · 4 February 2011 – 8 September 2011

SHIMTECH INDUSTRIES LIMITED · 8 September 2011 – 26 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avantus Aerospace Holdco2 Limited
Ownership Of Shares 75 To 100 Percent
29 November 2017

Funding

3 funding rounds
27 May 2026
Shares allotted · 0 shares allotted
7 November 2019
Shares allotted · 0 shares allotted
4 October 2011
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
23 June 2026 View
Resolution
Resolution
23 June 2026 View
Memorandum Articles
Incorporation
23 June 2026 View
Resolution
Resolution
23 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Resolution
Resolution
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Capital Allotment Shares
Capital
29 November 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Legacy
Mortgage
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Capital Alter Shares Consolidation
Capital
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Capital Alter Shares Subdivision
Capital
17 October 2011 View
Capital Redomination Of Shares
Capital
17 October 2011 View
Resolution
Resolution
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Legacy
Mortgage
8 October 2011 View
Certificate Change Of Name Company
Change Of Name
8 September 2011 View
Change Of Name Notice
Change Of Name
8 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Legacy
Mortgage
31 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Incorporation Company
Incorporation
4 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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