Avantus Aerospace Limited

Company Name	Avantus Aerospace Limited
Company Status	Active
Company Number	07517842
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)
Previous Names	BDC Bidco 55 Limited and Shimtech Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alastair Scott Fanning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	7a/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Inigo Villagarcia Iturriondo
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	22 July 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Richard Swainson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Richard Heath
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Business Executive
Country of Residence	England
Correspondence Address	7a/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Adrian Willetts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(5 months, 1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Timothy Charles Fedden Thomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Adrian Willetts
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Clive John Snowdon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Howard Fraser Kimberley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7a/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Heath Denis Batwell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2019(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Matthew Giggle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Christopher Eric Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Contact

Website	shimtechgroup.com
Telephone	020 85717139
Telephone region	London

Location

Registered Address	7a/B Millington Road Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Shareholders

394.6m at $0.01	Shimtech Industries Midco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,166,346
Net Worth	-£11,256,228
Current Liabilities	£17,929,316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

30 November 2021	Delivered on: 1 December 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
31 March 2020	Delivered on: 1 April 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
7 March 2019	Delivered on: 8 March 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 October 2015	Delivered on: 6 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 May 2015	Delivered on: 2 June 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
24 April 2014	Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
28 October 2011	Delivered on: 2 November 2011 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Insurance assignment of keyman policies Secured details: All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The keyman policies together with all right and remedies in coneection with and the full benefit of the keyman policies see image for full details. Outstanding
30 June 2023	Delivered on: 7 July 2023 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
26 August 2011	Delivered on: 31 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 October 2011	Delivered on: 8 October 2011 Satisfied on: 15 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts from time to time owing by the bank. Fully Satisfied

Filing History

1 April 2020	Registration of charge 075178420008, created on 31 March 2020 (54 pages)
1 April 2020	Change of details for Shimtech Industries Holdco2 Limited as a person with significant control on 26 February 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
26 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
26 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (19 pages)
29 November 2019	Statement of capital following an allotment of shares on 7 November 2019 USD 4,024,120 (4 pages)
16 May 2019	Full accounts made up to 31 March 2018 (19 pages)
12 March 2019	Appointment of Mr Matthew Giggle as a director on 14 February 2019 (2 pages)
8 March 2019	Registration of charge 075178420007, created on 7 March 2019 (52 pages)
25 February 2019	Appointment of Mr Christopher Eric Smith as a director on 14 February 2019 (2 pages)
25 February 2019	Appointment of Mr Heath Denis Batwell as a director on 14 February 2019 (2 pages)
22 February 2019	Termination of appointment of Howard Fraser Kimberley as a director on 31 December 2018 (1 page)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
5 February 2018	Cessation of Shimtech Industries Midco Limited as a person with significant control on 29 November 2017 (1 page)
5 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
5 February 2018	Notification of Shimtech Industries Holdco2 Limited as a person with significant control on 29 November 2017 (2 pages)
12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
12 December 2017	Full accounts made up to 31 March 2017 (19 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
26 September 2016	Full accounts made up to 31 March 2016 (19 pages)
26 September 2016	Full accounts made up to 31 March 2016 (19 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 USD 3,946,120 (3 pages)
11 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 USD 3,946,120 (3 pages)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
15 October 2015	Satisfaction of charge 2 in full (4 pages)
15 October 2015	Satisfaction of charge 2 in full (4 pages)
6 October 2015	Registration of charge 075178420006, created on 6 October 2015 (32 pages)
6 October 2015	Registration of charge 075178420006, created on 6 October 2015 (32 pages)
17 June 2015	Termination of appointment of Clive John Snowdon as a director on 27 May 2015 (2 pages)
17 June 2015	Termination of appointment of Clive John Snowdon as a director on 27 May 2015 (2 pages)
2 June 2015	Registration of charge 075178420005, created on 28 May 2015 (15 pages)
2 June 2015	Registration of charge 075178420005, created on 28 May 2015 (15 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 USD 3,946,120 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 USD 3,946,120 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 USD 3,946,120 (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (18 pages)
23 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 April 2014	Registration of charge 075178420004 (61 pages)
30 April 2014	Registration of charge 075178420004 (61 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 USD 3,946,120 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 USD 3,946,120 (4 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 USD 3,946,120 (4 pages)
31 July 2013	Full accounts made up to 31 March 2013 (19 pages)
31 July 2013	Full accounts made up to 31 March 2013 (19 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
8 November 2012	Full accounts made up to 31 March 2012 (18 pages)
8 November 2012	Full accounts made up to 31 March 2012 (18 pages)
30 May 2012	Termination of appointment of Adrian Willetts as a director (2 pages)
30 May 2012	Termination of appointment of Adrian Willetts as a director (2 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Appointment of Mr Alastair Scott Fanning as a director (2 pages)
20 February 2012	Appointment of Mr Alastair Scott Fanning as a director (2 pages)
3 November 2011	Director's details changed for Clive John Snowdon on 28 October 2011 (3 pages)
3 November 2011	Director's details changed for Clive John Snowdon on 28 October 2011 (3 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
27 October 2011	Registered office address changed from 30 Warwick Street London W1B 5AL on 27 October 2011 (2 pages)
27 October 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
27 October 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
27 October 2011	Registered office address changed from 30 Warwick Street London W1B 5AL on 27 October 2011 (2 pages)
17 October 2011	Statement of capital following an allotment of shares on 4 October 2011 USD 3,946,120 (4 pages)
17 October 2011	Consolidation of shares on 4 October 2011 (5 pages)
17 October 2011	Consolidation of shares on 4 October 2011 (5 pages)
17 October 2011	Sub-division of shares on 4 October 2011 (5 pages)
17 October 2011	Consolidation of shares on 4 October 2011 (5 pages)
17 October 2011	Redenomination of shares. Statement of capital 4 October 2011 (4 pages)
17 October 2011	Statement of capital following an allotment of shares on 4 October 2011 USD 3,946,120 (4 pages)
17 October 2011	Statement of capital following an allotment of shares on 4 October 2011 USD 3,946,120 (4 pages)
17 October 2011	Sub-division of shares on 4 October 2011 (5 pages)
17 October 2011	Sub-division of shares on 4 October 2011 (5 pages)
17 October 2011	Redenomination of shares. Statement of capital 4 October 2011 (4 pages)
17 October 2011	Redenomination of shares. Statement of capital 4 October 2011 (4 pages)
11 October 2011	Termination of appointment of Adrian Willetts as a director (2 pages)
11 October 2011	Appointment of Clive John Snowdon as a director (3 pages)
11 October 2011	Appointment of Howard Fraser Kimberley as a director (3 pages)
11 October 2011	Appointment of Clive John Snowdon as a director (3 pages)
11 October 2011	Termination of appointment of Timothy Thomas as a director (2 pages)
11 October 2011	Termination of appointment of Timothy Thomas as a director (2 pages)
11 October 2011	Termination of appointment of Adrian Willetts as a director (2 pages)
11 October 2011	Appointment of Howard Fraser Kimberley as a director (3 pages)
11 October 2011	Resolutions RES13 ‐ Conflict of interest/subdivided/consolidated 04/10/2011 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 October 2011	Resolutions RES13 ‐ Conflict of interest/subdivided/consolidated 04/10/2011 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 September 2011	Company name changed bdc bidco 55 LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (3 pages)
8 September 2011	Change of name notice (2 pages)
8 September 2011	Company name changed bdc bidco 55 LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (3 pages)
8 September 2011	Change of name notice (2 pages)
7 September 2011	Appointment of Timothy Charles Fedden Thomas as a director (3 pages)
7 September 2011	Termination of appointment of Adrian Willetts as a director (2 pages)
7 September 2011	Termination of appointment of Adrian Willetts as a director (2 pages)
7 September 2011	Appointment of Adrian Willetts as a director (3 pages)
7 September 2011	Appointment of Adrian Willetts as a director (3 pages)
7 September 2011	Appointment of Timothy Charles Fedden Thomas as a director (3 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
26 July 2011	Appointment of Adrian Willetts as a director (2 pages)
26 July 2011	Appointment of Adrian Willetts as a director (2 pages)
18 July 2011	Termination of appointment of Paul Gunner as a director (2 pages)
18 July 2011	Termination of appointment of Charles Barter as a director (2 pages)
18 July 2011	Termination of appointment of Paul Gunner as a director (2 pages)
18 July 2011	Termination of appointment of Charles Barter as a director (2 pages)
4 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
4 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Avantus Aerospace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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