AVANTI HYLAS 2 LIMITED
Active - Accounts Filed
General Information
NAME
AVANTI HYLAS 2 LIMITED
COMPANY NUMBER
07072502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
11/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/11/2009
08/12/2009
AVANTI INDIGO LIMITED
LONDON
W12 7SL
Telephone: 02077491600
TPS: No
1 Ariel Way
LONDON
W12 7SL
Cobham House
20 Black Friars Lane
London
EC4V 6EB
Telephone: 77491600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVANTI HYLAS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTI HYLAS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI HYLAS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/05/2020 - Present (4 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
26/05/2020 - Present (4 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2009 - Present (15years) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED | Non-Trading | View Report |
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 10/08/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | Nigel Adrian Dawson Fox (912289451) has left the board |
| 03/06/2020 | New Board Member Robert Plews (927027251) Appointed |
| 03/06/2020 | New Board Member Bridget Lynn Sheldon-Hill (921488634) Appointed |
| 14/02/2020 | Natalie Mitchell (925095671) has left the board |
| 14/02/2020 | New Company Secretary William Beverley (926708607) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 07/10/2019 | Kyle David Whitehill (926281700) has left the board |
| 07/10/2019 | New Board Member Kyle David Whitehill (924531797) Appointed |
| 30/09/2019 | New Board Member Kyle David Whitehill (926281700) Appointed |
| 27/09/2019 | Natalie Mitchell (925094799) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Company Secretary Natalie Mitchell (925095671) Appointed |
| 03/10/2018 | New Board Member Natalie Mitchell (925094799) Appointed |
| 03/10/2018 | Patrick Willcocks (909184835) has left the board |
| 03/10/2018 | Patrick Willcocks (917663833) has left the board |
| 04/07/2018 | David James Bestwick (912168735) has left the board |
| 04/07/2018 | New Board Member Patrick Willcocks (909184835) Appointed |
| 18/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | David John Williams (914195546) has left the board |
| 24/08/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/04/2016 | Matthew John O'Connor (908489179) has left the board |
| 22/01/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 04/07/2014 | New Board Member David James Bestwick (912168735) Appointed |
| 07/04/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Company Secretary Patrick Willcocks (917663833) Appointed |
| 25/02/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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