AVANTI HYLAS 2 LIMITED
1 ARIEL WAY, WHITE CITY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 07072502
- Last Updated: 01 Mar 2024
Company Profile
AVANTI HYLAS 2 LIMITED was incorporated on Wednesday, November 11, 2009 as a Private Limited Company with registered address in LONDON. AVANTI HYLAS 2 LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 15 years 3 months and 12 days.
| Name | AVANTI HYLAS 2 LIMITED |
|---|---|
| Company number | 07072502 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2009 |
| 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 3rd Floor, 11-12 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
|
| 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 | GROUP |
|---|---|
| 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 | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTI HYLAS 2 LIMITED | 11 Nov 2009 |
| AVANTI INDIGO LIMITED | 08 Dec 2009 |