AVANTI SPACE 2B LIMITED

1 ARIEL WAY, WHITE CITY, LONDON  W12 7SL
  • Active
  • Private Limited Company
  • Company No. 06036733
  • Last Updated: 01 Mar 2024

Company Profile

AVANTI SPACE 2B LIMITED was incorporated on Friday, December 22, 2006 as a Private Limited Company with registered address in LONDON. AVANTI SPACE 2B 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 1 day.

Name AVANTI SPACE 2B LIMITED
Company number 06036733
Company type Private Limited Company
Incorporation date 22 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
Avanti Communications Infrastructure Limited Ariel Way, White City, W12 7SL 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 Black Friars Lane, EC4V 6EB Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

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 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AVANTI SPACE 2B LIMITED 22 Dec 2006
OVAL (2138) LIMITED 17 May 2007
AVANTI SPACE 2 LIMITED 07 Aug 2012
AVANTI LOCAL TV SERVICES LIMITED 01 Apr 2022