Avanti Space 3 Limited

Company Name	Avanti Space 3 Limited
Company Status	Active
Company Number	06020078
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 4 months ago)
Previous Names	Avanti Communications Group Limited and Oval (2144) Limited

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Kyle David Whitehill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Office
Country of Residence	United Kingdom
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mrs Bridget Lynn Sheldon-Hill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	26 May 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mrs Bridget Lynn Sheldon-Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	26 May 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mr Robert Plews
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	26 May 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Secretary Name	Mrs Bridget Sheldon-Hill
Status	Current
Appointed	12 August 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mr Neil William Tribble
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mr Tobias Edward Robinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mr David John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Director Chief Executive
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grantham Avenue Great Notley Garden Village Essex CM77 7FP

Director Name	Mr Nigel Adrian Dawson Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 26 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Secretary Name	Mr Nigel Adrian Dawson Fox
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Director Name	Mr Matthew John O'Connor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Patrick Willcocks
Status	Resigned
Appointed	07 March 2013(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Patrick Willcocks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(11 years, 6 months after company formation)
Appointment Duration	3 months (resigned 28 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Ms Natalie Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Natalie Mitchell
Status	Resigned
Appointed	28 September 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr William Beverley
Status	Resigned
Appointed	12 February 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2021)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	avantiplc.com

Location

Registered Address	1 Ariel Way White City London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Avanti Communications Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

2 February 2022	Delivered on: 8 February 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
15 February 2021	Delivered on: 19 February 2021 Persons entitled: The Bank of New York Mellon, London Branch as Security Agent Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding
8 January 2021	Delivered on: 9 January 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london EC4V 6EB as described in schedule 3 of the instrument to which this document is supplemental. Outstanding
29 April 2020	Delivered on: 6 May 2020 Persons entitled: The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors) Classification: A registered charge Particulars: All leasehold and freehold property and all plant, machine and associated equipment for tracking, telemetry, control and monitoring of the satellites as defined in the instrument to which the instrument is supplemental. Outstanding
20 November 2019	Delivered on: 2 December 2019 Persons entitled: The Bank of New York Mellon, London Branch (As Primary Security Agent) Classification: A registered charge Outstanding
24 May 2019	Delivered on: 29 May 2019 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london, EC4V 6EB as described in schedule 3 of the debenture dated 26 january 2017. Outstanding
15 June 2017	Delivered on: 27 June 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
13 April 2022	Delivered on: 28 April 2022 Persons entitled: Glas Trust Corporation Limited as Primary Security Agent Classification: A registered charge Outstanding
16 February 2022	Delivered on: 2 March 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
18 August 2010	Delivered on: 31 August 2010 Persons entitled: Commerzbank Ag, Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the obligors and the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 February 2021	Registration of charge 060200780008, created on 15 February 2021 (40 pages)
26 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 January 2021	Registration of charge 060200780007, created on 8 January 2021 (26 pages)
1 June 2020	Appointment of Mr Robert Plews as a director on 26 May 2020 (2 pages)
1 June 2020	Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020 (2 pages)
1 June 2020	Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020 (1 page)
6 May 2020	Registration of charge 060200780006, created on 29 April 2020 (26 pages)
12 February 2020	Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr William Beverley as a secretary on 12 February 2020 (2 pages)
30 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 December 2019	Registration of charge 060200780005, created on 20 November 2019 (26 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 September 2019	Appointment of Mr Kyle David Whitehill as a director on 24 September 2019 (2 pages)
25 September 2019	Termination of appointment of Natalie Mitchell as a director on 24 September 2019 (1 page)
29 May 2019	Registration of charge 060200780004, created on 24 May 2019 (25 pages)
17 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 November 2018	Registration of charge 060200780003, created on 20 November 2018 (24 pages)
1 October 2018	Appointment of Natalie Mitchell as a director on 28 September 2018 (2 pages)
1 October 2018	Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018 (1 page)
1 October 2018	Termination of appointment of Patrick Willcocks as a director on 28 September 2018 (1 page)
1 October 2018	Appointment of Natalie Mitchell as a secretary on 28 September 2018 (2 pages)
2 July 2018	Appointment of Mr Patrick Willcocks as a director on 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of David James Bestwick as a director on 30 June 2018 (1 page)
26 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
11 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
17 August 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
17 August 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
27 June 2017	Registration of charge 060200780002, created on 15 June 2017 (13 pages)
27 June 2017	Registration of charge 060200780002, created on 15 June 2017 (13 pages)
17 January 2017	Satisfaction of charge 1 in full (1 page)
17 January 2017	Satisfaction of charge 1 in full (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
18 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
29 December 2014	Director's details changed for Mr David John Williams on 1 July 2014 (2 pages)
29 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Director's details changed for Mr David John Williams on 1 July 2014 (2 pages)
29 December 2014	Director's details changed for Mr David John Williams on 1 July 2014 (2 pages)
2 July 2014	Appointment of Mr David James Bestwick as a director (2 pages)
2 July 2014	Appointment of Mr David James Bestwick as a director (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
3 January 2014	Director's details changed for Mr Matthew John O'connor on 7 May 2013 (2 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Director's details changed for Mr Matthew John O'connor on 7 May 2013 (2 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
3 January 2014	Director's details changed for Mr Matthew John O'connor on 7 May 2013 (2 pages)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
14 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
14 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
14 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
14 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 30 June 2011 (12 pages)
29 November 2011	Full accounts made up to 30 June 2011 (12 pages)
22 December 2010	Full accounts made up to 30 June 2010 (12 pages)
22 December 2010	Full accounts made up to 30 June 2010 (12 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
13 October 2010	Termination of appointment of David Bestwick as a director (2 pages)
13 October 2010	Termination of appointment of David Bestwick as a director (2 pages)
13 October 2010	Appointment of Mr Matthew John O'connor as a director (3 pages)
13 October 2010	Appointment of Mr Matthew John O'connor as a director (3 pages)
13 October 2010	Resolutions RES13 ‐ Re resignation & appointment of director 07/10/2010 (2 pages)
13 October 2010	Resolutions RES13 ‐ Re resignation & appointment of director 07/10/2010 (2 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2010	Memorandum and Articles of Association (10 pages)
7 September 2010	Memorandum and Articles of Association (10 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Appointment of David John Williams as a director (2 pages)
18 December 2009	Appointment of David John Williams as a director (2 pages)
18 December 2009	Appointment of David James Bestwick as a director (2 pages)
18 December 2009	Director's details changed for David James Bestwick on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for David James Bestwick on 18 December 2009 (2 pages)
18 December 2009	Appointment of David James Bestwick as a director (2 pages)
15 December 2009	Full accounts made up to 30 June 2009 (12 pages)
15 December 2009	Full accounts made up to 30 June 2009 (12 pages)
16 December 2008	Return made up to 06/12/08; full list of members (3 pages)
16 December 2008	Return made up to 06/12/08; full list of members (3 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 August 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
26 August 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 2 temple back east bristol BS1 6EG (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 2 temple back east bristol BS1 6EG (1 page)
7 January 2008	Return made up to 06/12/07; full list of members (2 pages)
7 January 2008	Return made up to 06/12/07; full list of members (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
17 May 2007	Company name changed oval (2144) LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed oval (2144) LIMITED\certificate issued on 17/05/07 (2 pages)
1 March 2007	Company name changed avanti communications group limi ted\certificate issued on 01/03/07 (2 pages)
1 March 2007	Company name changed avanti communications group limi ted\certificate issued on 01/03/07 (2 pages)
6 December 2006	Incorporation (19 pages)
6 December 2006	Incorporation (19 pages)

Avanti Space 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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