Avantus Aerospace Holdco Limited
- Company number
- 09358924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2014
- Nature of business
- Activities of head offices
- Corporate group
- Avantus Aerospace Group Limited (6 companies)
Registered office
Previous names
- Shimtech Industries Holdco Limited (until 11 Dec 2019)
- Auctus Scorpion Holdco Limited (until 4 May 2017)
- Avantus Aerospace Limited (until 26 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLEROY, Marc Tanner | Director | 2 Sep 2026 | |
| PERKINS, Bryan Dale | Director | 2 Sep 2026 | |
| MOSS, Adam Matthew | Director | 18 Jul 2024 | 2 Sep 2026 |
| VILLAGARCIA ITURRIONDO, Inigo | Director | 22 Jul 2021 | 2 Sep 2026 |
| CAFFYN, Andrew David | Director | 21 Jun 2016 | 2 Sep 2026 |
| SPENCER-CHURCHILL, Edward Albert Charles, Lord | Director | 27 May 2015 | 2 Sep 2026 |
| RICHARDS, Catherine Allingham | Director | 17 Dec 2014 | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avantus Aerospace Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Avantus Aerospace Holdco Limited → Avantus Aerospace Midco Limited → Avantus Aerospace Group Limited
Controls
- Avantus Aerospace Holdco2 Limited (09358935)
Companies at the same address
- Attewell Limited (00743760)
- Avantus Aerospace Group Limited (09358906)
- Avantus Aerospace Holdco2 Limited (09358935)
- Avantus Aerospace Midco Limited (09358911)
- Pillar Seals & Gaskets Limited (00717846)