AVANTI SPACE 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVANTI SPACE 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVANTI SPACE 3 LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020078. The accounts status is DORMANT and accounts are next due on 31/12/2023.
AVANTI SPACE 3 LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020078. The accounts status is DORMANT and accounts are next due on 31/12/2023.
AVANTI SPACE 3 LIMITED - LONDON
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1 ARIEL WAY
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2144) LIMITED (until 17/05/2007)
OVAL (2144) LIMITED (until 17/05/2007)
AVANTI COMMUNICATIONS GROUP LIMITED (until 01/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRIDGET SHELDON-HILL | Secretary | 2021-08-12 | CURRENT | ||
| MR KYLE DAVID WHITEHILL | Oct 1962 | British | Director | 2019-09-24 | CURRENT |
| MR ROBERT PLEWS | Jul 1977 | English | Director | 2020-05-26 | CURRENT |
| MR TOBIAS EDWARD ROBINSON | Jan 1965 | British | Director | 2022-11-09 | CURRENT |
| MRS BRIDGET LYNN SHELDON-HILL | Oct 1973 | South African | Director | 2020-05-26 | CURRENT |
| MR NEIL TRIBBLE | Jul 1983 | British | Director | 2022-11-08 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2006-12-06 UNTIL 2007-05-16 | RESIGNED | ||
| MR DAVID JOHN WILLIAMS | May 1969 | British | Director | 2006-12-06 UNTIL 2017-08-10 | RESIGNED |
| MR WILLIAM BEVERLEY | Secretary | 2020-02-12 UNTIL 2021-08-12 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-12-06 UNTIL 2007-05-16 | RESIGNED | ||
| MR PATRICK WILLCOCKS | Secretary | 2013-03-07 UNTIL 2018-09-28 | RESIGNED | ||
| MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Secretary | 2007-06-29 UNTIL 2013-03-07 | RESIGNED |
| NATALIE MITCHELL | Secretary | 2018-09-28 UNTIL 2020-02-12 | RESIGNED | ||
| DAVID JAMES BESTWICK | Oct 1965 | British | Director | 2014-06-26 UNTIL 2018-06-30 | RESIGNED |
| DAVID JAMES BESTWICK | Oct 1965 | British | Director | 2006-12-06 UNTIL 2010-10-07 | RESIGNED |
| MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Director | 2007-06-29 UNTIL 2020-05-26 | RESIGNED |
| NATALIE MITCHELL | Jul 1973 | British | Director | 2018-09-28 UNTIL 2019-09-24 | RESIGNED |
| MR MATTHEW JOHN O'CONNOR | Jul 1959 | British | Director | 2010-10-07 UNTIL 2016-03-31 | RESIGNED |
| MR PATRICK WILLCOCKS | Jun 1968 | British | Director | 2018-06-30 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plate Bidco 4 Limited | 2022-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Avanti Communications Group Plc | 2016-04-06 - 2022-04-13 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors as firm |