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Avanti Space 3 Limited

06020078

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

PRIORY HOUSE, LONDON, W8 6TA
Incorporated 06/12/2006

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Kyle David Whitehill

director · Since 24/09/2019

CHIEF EXECUTIVE OFFICE

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Robert Plews

director · Since 26/05/2020

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mrs Bridget Lynn Sheldon-Hill

director · Since 26/05/2020

SOLICITOR

SOUTH AFRICAN · ENGLAND · Age 52

Also on 13 other boards

Mrs Bridget Sheldon-Hill

secretary · Since 12/08/2021

Persons with Significant Control

Plate Bidco 4 Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB

Reg: 13965226 · Register Of Companies For England And Wales · Private Limited Company

Notified 13/04/2022

Former PSCs

Avanti Communications Group Plc

Ceased 13/04/2022

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT

Created 13/04/2022Registered 28/04/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT

Created 16/02/2022Registered 02/03/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT

Created 02/02/2022Registered 08/02/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 15/02/2021Registered 19/02/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 08/01/2021Registered 09/01/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY TRUSTEE FOR ITSELF AND THE SHARED COLLA

Created 29/04/2020Registered 06/05/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS PRIMARY SECURITY AGENT)

Created 20/11/2019Registered 02/12/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 24/05/2019Registered 29/05/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 20/11/2018Registered 27/11/2018
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 15/06/2017Registered 27/06/2017
charge
satisfied

COMMERZBANK AG, FILIALE LUXEMBURG

Created 18/08/2010Registered 31/08/2010Satisfied 17/01/2017