Avantus Aerospace Limited

Active07517842 Private limited company
Incorporated
4 February 2011 (15 years)
Previously known as
Shimtech Industries Limited (until 26 February 2020)
BDC Bidco 55 Limited (until 8 September 2011)
Industry
Activities of head offices (70100)
Directors
Bryan Dale Perkins
Marc Tanner Mcleroy
Accounts type
Full
Region
Greater London
Address
7A/b
Millington Road
Hayes
UB3 4AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Perkins, Bryan Dale
Director · Appointed 2 September 2026
American
Born December 1980 (45)
Mcleroy, Marc Tanner
Director · Appointed 2 September 2026
American
Born April 1985 (41)
Director · Appointed 27 October 2011
British
Born March 1967 (59)
Officer history (13 former)
2 September 2026
Appointed Mcleroy, Marc Tanner as Director
2 September 2026
Resigned Heath, Richard as Director
2 September 2026
Resigned Swainson, Richard as Director
2 September 2026
Appointed Perkins, Bryan Dale as Director
2 September 2026
Resigned Villagarcia Iturriondo, Inigo as Director
12 January 2024
Appointed Heath, Richard as Director
5 January 2024
Resigned Smith, Christopher Eric as Director
19 November 2021
Resigned Giggle, Matthew as Director
19 November 2021
Appointed Swainson, Richard as Director
22 July 2021
Appointed Villagarcia Iturriondo, Inigo as Director
22 July 2021
Resigned Batwell, Heath Denis as Director
14 February 2019
Appointed Giggle, Matthew as Director
14 February 2019
Appointed Batwell, Heath Denis as Director
14 February 2019
Appointed Smith, Christopher Eric as Director
31 December 2018
Resigned Kimberley, Howard Fraser as Director
27 May 2015
Resigned Snowdon, Clive John as Director
27 October 2011
Appointed Fanning, Alastair Scott as Director
4 October 2011
Appointed Kimberley, Howard Fraser as Director
4 October 2011
Appointed Snowdon, Clive John as Director
4 October 2011
Resigned Willetts, Adrian as Director
3 October 2011
Resigned Thomas, Timothy Charles Fedden as Director
25 August 2011
Appointed Willetts, Adrian as Director
11 August 2011
Appointed Thomas, Timothy Charles Fedden as Director
11 August 2011
Resigned Willetts, Adrian as Director
13 July 2011
Appointed Willetts, Adrian as Director
13 July 2011
Resigned Barter, Charles Stuart John as Director
13 July 2011
Resigned Gunner, Paul Richard as Director
4 February 2011
Appointed Barter, Charles Stuart John as Director
4 February 2011
Appointed Gunner, Paul Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
England
Reg. no. 09358935

Holdings 1

Companies where Avantus Aerospace Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 November 2017
Ceased Shimtech Industries Midco Limited — Owns 75–100% of shares

Filings 99

Show all 99 filings

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