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Avanti Space 3 Limited, London

Avanti Space 3 Limited is a private limited company. Once, it was named Oval (2144) Limited (it was changed on 2007-05-17). Situated at 1 Ariel Way, White City, London W12 7SL, the above-mentioned 17 years old business was incorporated on 2006-12-06 and is classified as "satellite telecommunications activities" (SIC code: 61300).
5 directors can be found in this firm: Tobias R. (appointed on 09 November 2022), Neil T. (appointed on 08 November 2022), Robert P. (appointed on 26 May 2020). Moving to the secretaries (1 in total), we can name: Bridget S. (appointed on 12 August 2021).
About
Name: Avanti Space 3 Limited
Number: 06020078
Incorporation date: 2006-12-06
End of financial year: 31 December
 
Address: 1 Ariel Way
White City
London
W12 7SL
SIC code: 61300 - Satellite telecommunications activities
Company staff
People with significant control
Plate Bidco 4 Limited
13 April 2022
Address Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13965226
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Avanti Communications Group Plc
6 April 2016 - 13 April 2022
Address 15 Hadleigh Close, London, SW20 9AW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 6133927
Nature of control: 75,01-100% shares
right to appoint and remove directors

The date for Avanti Space 3 Limited confirmation statement filing is 2023-12-20. The previous one was submitted on 2022-12-06. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Plate Bidco 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James's Square, SW1Y 4LB London. Avanti Communications Group Plc owns over 3/4 of shares. This corporate PSC is located at Hadleigh Close, SW20 9AW London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 9th November 2022.
filed on: 9th, November 2022 | officers 		Free Download (2 pages)

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