Menna Overview
Here’s a quick overview of AVANTUS AEROSPACE HOLDCO2 LIMITED 👀 — a Hayes, Middlesex based business that started in 2014.
AVANTUS AEROSPACE HOLDCO2 LIMITED
- Company statusactive
- Company No09358935
- Age11 years 7 months Incorporated 17 December 2014
- Officers6
Address
7 A/B, Millington Road, Hayes, Middlesex, UB3 4AZ, England
AVANTUS AEROSPACE HOLDCO2 LIMITED is an active company incorporated on 17 December 2014 and based in Hayes, Middlesex, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Capital Allotment Shares
3 Years Ago on 12 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 01 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Apr 2020
Resolution
6 Years Ago on 26 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAFFYN, Andrew David | director | Mar 1964 | 21 Jun 2016 |
| FANNING, Alastair Scott | director | Mar 1967 | 27 May 2015 |
| MOSS, Adam Matthew | director | Aug 1990 | 18 Jul 2024 |
| RICHARDS, Catherine Allingham | director | Jan 1973 | 17 Dec 2014 |
| SPENCER-CHURCHILL, Edward Albert Charles, Lord | director | Aug 1974 | 27 May 2015 |
| VILLAGARCIA ITURRIONDO, Inigo | director | Dec 1979 | 22 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avantus Aerospace Holdco Limited | 06 Apr 2016 |
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CAFFYN, Andrew David, FANNING, Alastair Scott, MOSS, Adam Matthew, RICHARDS, Catherine Allingham, SPENCER-CHURCHILL, Edward Albert Charles, Lord, VILLAGARCIA ITURRIONDO, Inigo, BATWELL, Heath Denis, HARTZ, John Frederik, KIMBERLEY, Howard Fraser, MASSIMO, Valerio Camillo Francesco, Prince, TWIGGER, Terence are mutual persons.
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CAFFYN, Andrew David, FANNING, Alastair Scott, MOSS, Adam Matthew, RICHARDS, Catherine Allingham, SPENCER-CHURCHILL, Edward Albert Charles, Lord, VILLAGARCIA ITURRIONDO, Inigo, BATWELL, Heath Denis, HARTZ, John Frederik, KIMBERLEY, Howard Fraser, MASSIMO, Valerio Camillo Francesco, Prince, TWIGGER, Terence are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David, RICHARDS, Catherine Allingham are mutual persons.
CAFFYN, Andrew David are mutual persons.
FANNING, Alastair Scott, VILLAGARCIA ITURRIONDO, Inigo, BATWELL, Heath Denis, KIMBERLEY, Howard Fraser are mutual persons.
FANNING, Alastair Scott, VILLAGARCIA ITURRIONDO, Inigo, BATWELL, Heath Denis, KIMBERLEY, Howard Fraser are mutual persons.
FANNING, Alastair Scott, VILLAGARCIA ITURRIONDO, Inigo, BATWELL, Heath Denis, KIMBERLEY, Howard Fraser are mutual persons.
MOSS, Adam Matthew are mutual persons.
MOSS, Adam Matthew are mutual persons.
MOSS, Adam Matthew are mutual persons.
MOSS, Adam Matthew are mutual persons.
MOSS, Adam Matthew are mutual persons.
MOSS, Adam Matthew are mutual persons.
MOSS, Adam Matthew are mutual persons.
RICHARDS, Catherine Allingham are mutual persons.
RICHARDS, Catherine Allingham are mutual persons.
SPENCER-CHURCHILL, Edward Albert Charles, Lord are mutual persons.
SPENCER-CHURCHILL, Edward Albert Charles, Lord are mutual persons.
HARTZ, John Frederik are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
TWIGGER, Terence are mutual persons.
INFLEXION PRIVATE EQUITY PARTNERS LLP
MOSS, Adam Matthew, RICHARDS, Catherine Allingham are mutual persons.
THE ROYAL GRAMMAR SCHOOL WORCESTER
KIMBERLEY, Howard Fraser are mutual persons.
LEST INVESTMENTS
TWIGGER, Terence are mutual persons.
ESSENTRA PLC
TWIGGER, Terence are mutual persons.
WHITTAKER AEROSPACE
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Here’s a quick overview of AVANTUS AEROSPACE HOLDCO2 LIMITED 👀 — a Hayes, Middlesex based business that started in 2014.