AVANTI HYLAS 3 LIMITED
Active - Accounts Filed
General Information
NAME
AVANTI HYLAS 3 LIMITED
COMPANY NUMBER
07407494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
14/10/2010
(14 years and 2 months old)
WEBSITE
www.avanti-communications.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/2010
02/12/2024
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED
LONDON
W12 7SL
Telephone: 02077491600
TPS: No
1 Ariel Way
LONDON
W12 7SL
Cobham House
20 Black Friars Lane
London
EC4V 6EB
Telephone: 77491600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTI HYLAS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTI HYLAS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI HYLAS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED | Non-Trading | View Report |
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Bridget Lynn Sheldon-Hill (921488634) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 02/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | Nigel Adrian Dawson Fox (912289451) has left the board |
| 03/06/2020 | New Board Member Bridget Lynn Sheldon-Hill (927027258) Appointed |
| 03/06/2020 | New Board Member Robert Plews (927027251) Appointed |
| 14/02/2020 | Natalie Mitchell (925095000) has left the board |
| 14/02/2020 | New Company Secretary William Beverley (926708594) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Kyle David Whitehill (924531797) Appointed |
| 07/10/2019 | Kyle David Whitehill (926281697) has left the board |
| 30/09/2019 | New Board Member Kyle David Whitehill (926281697) Appointed |
| 27/09/2019 | Natalie Mitchell (925094799) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Patrick Willcocks (917663654) has left the board |
| 03/10/2018 | Patrick Willcocks (909184835) has left the board |
| 03/10/2018 | New Company Secretary Natalie Mitchell (925095000) Appointed |
| 03/10/2018 | New Board Member Natalie Mitchell (925094799) Appointed |
| 04/07/2018 | David James Bestwick (912168735) has left the board |
| 04/07/2018 | New Board Member Patrick Willcocks (909184835) Appointed |
| 14/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | David John Williams (914195546) has left the board |
| 22/08/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 04/04/2016 | Matthew John O'Connor (908489179) has left the board |
| 04/04/2016 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member David James Bestwick (912168735) Appointed |
| 07/04/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 18/03/2013 | Nigel Adrian Dawson Fox (915489601) has left the board |
| 18/03/2013 | New Company Secretary Patrick Willcocks (917663654) Appointed |
| 25/02/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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