AVANTUS AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
AVANTUS AEROSPACE LIMITED
COMPANY NUMBER
07517842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2011
(13 years and 9 months old)
WEBSITE
www.shimtechgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/09/2011
26/02/2020
SHIMTECH INDUSTRIES LIMITED
View all previous names
MIDDLESEX
UB3 4AZ
Telephone: 02085710055
TPS: No
7A/B Millington Road
Hayes
Middlesex
UB3 4AZ
Telephone: 85710055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTUS AEROSPACE HOLDCO2 LIMITED | Active - Accounts Filed | View Report |
| AVANTUS AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ATTEWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | Christopher Eric Smith (925566006) has left the board |
| 17/01/2024 | New Board Member Richard Heath (931807781) Appointed |
Credit Risk Overview
Want to learn more about AVANTUS AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTUS AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTUS AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2011 - Present (13years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/11/2021 - Present (2 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2011 - Present (13 years and 9 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTUS AEROSPACE GROUP LIMITED | Active - Accounts Filed | View Report |
| AVANTUS AEROSPACE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AVANTUS AEROSPACE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AVANTUS AEROSPACE HOLDCO2 LIMITED | Active - Accounts Filed | View Report |
| AVANTUS AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| ATTEWELL LIMITED | Active - Accounts Filed | View Report |
| PILLAR SEALS & GASKETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | Christopher Eric Smith (925566006) has left the board |
| 17/01/2024 | New Board Member Richard Heath (931807781) Appointed |
| 02/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Richard Swainson (928972494) Appointed |
| 24/11/2021 | New Board Member Richard Swainson (928972494) Appointed |
| 24/11/2021 | Matthew Giggle (908631174) has left the board |
| 24/11/2021 | Matthew Giggle (908631174) has left the board |
| 24/11/2021 | New Board Member Richard Swainson (928972494) Appointed |
| 24/11/2021 | Matthew Giggle (908631174) has left the board |
| 24/11/2021 | New Board Member Richard Swainson (928972494) Appointed |
| 24/11/2021 | Matthew Giggle (908631174) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 20/05/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Matthew Giggle (908631174) Appointed |
| 27/02/2019 | New Board Member Heath Denis Batwell (925566043) Appointed |
| 27/02/2019 | New Board Member Christopher Eric Smith (925566006) Appointed |
| 26/02/2019 | Howard Fraser Kimberley (907532541) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 19/06/2015 | Clive John Snowdon (903224270) has left the board |
| 22/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
| 13/02/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
| 12/11/2012 | Change in Reg. Office |
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