Website & contact details
- Group website
- The site of this company’s group or brand.
Avantus Aerospace Group Limited
- Incorporated
- 17 December 2014 (11 years)
- Previously known as
- Shimtech Industries Group Limited (until 26 February 2020)Auctus Scorpion Topco Limited (until 9 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Bryan Dale PerkinsMarc Tanner Mcleroy
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 A/bMillington RoadHayesUB3 4AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 May 2015
British
Born March 1967 (59)
Officer history (10 former)
2 September 2026
2 September 2026
Appointed Mcleroy, Marc Tanner as Director
2 September 2026
2 September 2026
2 September 2026
Appointed Perkins, Bryan Dale as Director
2 September 2026
Resigned Stangio, Daniel as Director
2 September 2026
31 October 2022
26 September 2022
Appointed Stangio, Daniel as Director
23 September 2022
13 June 2022
13 June 2022
Resigned Hartz, John Frederik as Director
14 February 2019
31 December 2018
21 June 2016
29 February 2016
27 May 2015
27 May 2015
27 May 2015
27 May 2015
27 May 2015
17 December 2014
Appointed Hartz, John Frederik as Director
17 December 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Avantus Aerospace Group Limited This company
Avantus Aerospace Midco Limited Owns 75–100% of shares
Avantus Aerospace Holdco Limited Owns 75–100% of shares
Avantus Aerospace Holdco2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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