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Avanti Space 4 Limited

06036733

active
Private Limited Company
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 22/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61300
Satellite telecommunications activities

Officers

Mr Kyle David Whitehill

director · Since 24/09/2019

CHIEF EXECUTIVE OFFICER

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

Ms Deborah Lorraine Mavis

director · Since 03/11/2022

GROUP HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

Avanti Communications Infrastructure Limited

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

1, Ariel Way, London, W12 7SL

Reg: 05316577 · 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
charge
satisfied

COMMERZBANK AG,LUXEMBOURG BRANCH AS SECURITY AGENT

Created 29/07/2009Registered 07/08/2009Satisfied 20/08/2010