Avanti Space 5 Limited
06828865
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
director · Since 24/09/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 13 other boards
director · Since 26/05/2020
ACCOUNTANT
ENGLISH · UNITED KINGDOM · Age 49
Also on 12 other boards
director · Since 26/05/2020
SOLICITOR
SOUTH AFRICAN · ENGLAND · Age 52
Also on 13 other boards
secretary · Since 12/08/2021
Persons with Significant Control
Plate Bidco 4 Limited
Priory House, 6 Wrights Lane, London, W8 6TA
Reg: 13965226 · Uk Companies House · Private Company Limited By Shares
Notified 19/02/2025
Former PSCs
Mr David John Williams
Ceased 10/08/2017
Mr Nigel Adrian Dawson Fox
Ceased 07/03/2018
Mr David James Bestwick
Ceased 07/03/2018
Avanti Broadband Limited
Ceased 19/02/2025
Charges10 outstanding
GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY TRUSTEE FOR ITSELF AND THE SHARED COLLA
THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS PRIMARY SECURITY AGENT)
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH