Avantus Aerospace Holdco Limited

Active09358924 Private limited company

Incorporated: 17 December 2014 (11 years)
Previously known as: Avantus Aerospace Limited (until 26 February 2020)
Shimtech Industries Holdco Limited (until 11 December 2019)
Auctus Scorpion Holdco Limited (until 4 May 2017)
Industry: Activities of head offices (70100)
Directors: Bryan Dale Perkins
Marc Tanner Mcleroy
Alastair Scott Fanning
Owned by: Avantus Aerospace Midco Limited
Accounts type: Full
Region: Greater London
Address: 7 A/b
Millington Road
Hayes
UB3 4AZ

Website & contact details

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

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: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

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)

Fanning, Alastair Scott

Director · Appointed 27 May 2015

Also at Attewell Limited, Avantus Aerospace Group Limited, Avantus Aerospace Holdco2 Limited · more companies

British

Born March 1967 (59)

Officer history (11 former)

2 September 2026

Resigned Caffyn, Andrew David as Director

2 September 2026

Appointed Mcleroy, Marc Tanner as Director

2 September 2026

Resigned Richards, Catherine Allingham as Director

2 September 2026

Resigned Moss, Adam Matthew as Director

2 September 2026

Resigned Villagarcia Iturriondo, Inigo as Director

2 September 2026

Resigned Spencer-Churchill, Edward Albert Charles, Lord as Director

2 September 2026

Appointed Perkins, Bryan Dale as Director

18 July 2024

Appointed Moss, Adam Matthew as Director

23 September 2022

Resigned Williams, Brian as Director

13 June 2022

Resigned Massimo, Valerio Camillo Francesco, Prince as Director

13 June 2022

Resigned Hartz, John Frederik as Director

22 July 2021

Appointed Villagarcia Iturriondo, Inigo as Director

22 July 2021

Resigned Batwell, Heath Denis as Director

14 February 2019

Appointed Williams, Brian as Director

14 February 2019

Appointed Batwell, Heath Denis as Director

31 December 2018

Resigned Kimberley, Howard Fraser as Director

21 June 2016

Appointed Caffyn, Andrew David as Director

29 February 2016

Resigned Twigger, Terence as Director

27 May 2015

Appointed Spencer-Churchill, Edward Albert Charles, Lord as Director

27 May 2015

Appointed Massimo, Valerio Camillo Francesco, Prince as Director

27 May 2015

Appointed Kimberley, Howard Fraser as Director

27 May 2015

Appointed Twigger, Terence as Director

27 May 2015

Appointed Fanning, Alastair Scott as Director

17 December 2014

Appointed Hartz, John Frederik as Director

17 December 2014

Appointed Richards, Catherine Allingham as Director

Ownership 1 active

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

Avantus Aerospace Midco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 09358911

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Avantus Aerospace Group Limited

Avantus Aerospace Midco Limited Owns 75–100% of shares

Avantus Aerospace Holdco Limited This company Owns 75–100% of shares

Avantus Aerospace Holdco2 Limited Owns 75–100% of shares

Filings 72

Date	Description	Made Up To	Pages	PDF
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
14 September 2026	Termination of appointment of a director
14 September 2026	Termination of appointment of a director