AVANTI SPACE 3 LIMITED
1 ARIEL WAY, WHITE CITY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 06020078
- Last Updated: 01 Mar 2024
Company Profile
AVANTI SPACE 3 LIMITED was incorporated on Wednesday, December 6, 2006 as a Private Limited Company with registered address in LONDON. AVANTI SPACE 3 LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 18 years 2 months and 17 days.
| Name | AVANTI SPACE 3 LIMITED |
|---|---|
| Company number | 06020078 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARIEL WAY WHITE CITY LONDON W12 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Plate Bidco 4 Limited St. James's Square, SW1Y 4LB |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Avanti Communications Group Plc Hadleigh Close, SW20 9AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTI SPACE 3 LIMITED | 06 Dec 2006 |
| AVANTI COMMUNICATIONS GROUP LIMITED | 01 Mar 2007 |
| OVAL (2144) LIMITED | 17 May 2007 |