AVANTI HYLAS 3 LIMITED

Key Data

Status

Active

Company No.

07407494

Incorporation date

14/10/2010

Size

Dormant

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2010)

07/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/12/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

13/11/2025

Auditor's resignation

View PDF (1 pages)

15/10/2025

Auditor's resignation

View PDF (2 pages)

13/08/2025

Full accounts made up to 2023-12-31

View PDF (18 pages)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

06/02/2025

Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on 2025-02-06

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

02/12/2024

Certificate of change of name

View PDF (3 pages)

16/08/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

06/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

27/10/2022

Second filing for the appointment of Mrs Bridget Sheldon-Hill as a director

View PDF (3 pages)

04/08/2022

Full accounts made up to 2019-12-31

View PDF (19 pages)

04/07/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/04/2022

Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 2022-04-28

View PDF (1 pages)

28/04/2022

Registration of charge 074074940012, created on 2022-04-13

View PDF (24 pages)

27/04/2022

Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 2022-04-27

View PDF (1 pages)

02/03/2022

Registration of charge 074074940011, created on 2022-02-16

View PDF (26 pages)

08/02/2022

Registration of charge 074074940010, created on 2022-02-02

View PDF (38 pages)

30/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

12/08/2021

Appointment of Mrs Bridget Sheldon-Hill as a secretary on 2021-08-12

View PDF (2 pages)

12/08/2021

Termination of appointment of William Beverley as a secretary on 2021-08-12

View PDF (1 pages)

19/02/2021

Registration of charge 074074940009, created on 2021-02-15

View PDF (40 pages)

09/01/2021

Registration of charge 074074940008, created on 2021-01-08

View PDF (26 pages)

05/11/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 2020-05-26

View PDF (3 pages)

01/06/2020

Termination of appointment of Nigel Adrian Dawson Fox as a director on 2020-05-26

View PDF (1 pages)

01/06/2020

Appointment of Mr Robert Plews as a director on 2020-05-26

View PDF (2 pages)

06/05/2020

Registration of charge 074074940007, created on 2020-04-29

View PDF (26 pages)

12/02/2020

Appointment of Mr William Beverley as a secretary on 2020-02-12

View PDF (2 pages)

12/02/2020

Termination of appointment of Natalie Mitchell as a secretary on 2020-02-12

View PDF (1 pages)

02/12/2019

Registration of charge 074074940006, created on 2019-11-20

View PDF (26 pages)

07/11/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

07/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (83 pages)

07/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/10/2019

Accounts made up to 2018-12-31

View PDF (16 pages)

26/09/2019

Appointment of Mr Kyle David Whitehill as a director on 2019-09-24

View PDF (2 pages)

25/09/2019

Termination of appointment of Natalie Mitchell as a director on 2019-09-24

View PDF (1 pages)

29/05/2019

Registration of charge 074074940005, created on 2019-05-24

View PDF (25 pages)

27/11/2018

Registration of charge 074074940004, created on 2018-11-20

View PDF (24 pages)

25/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Patrick Willcocks as a director on 2018-09-28

View PDF (1 pages)

01/10/2018

Appointment of Natalie Mitchell as a secretary on 2018-09-28

View PDF (2 pages)

01/10/2018

Termination of appointment of Patrick Willcocks as a secretary on 2018-09-28

View PDF (1 pages)

01/10/2018

Appointment of Natalie Mitchell as a director on 2018-09-28

View PDF (2 pages)

02/07/2018

Termination of appointment of David James Bestwick as a director on 2018-06-30

View PDF (1 pages)

02/07/2018

Appointment of Mr Patrick Willcocks as a director on 2018-06-30

View PDF (2 pages)

26/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

10/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

25/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

29/08/2017

Termination of appointment of David John Williams as a director on 2017-08-10

View PDF (1 pages)

17/08/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

31/01/2017

Registration of charge 074074940003, created on 2017-01-26

View PDF (49 pages)

28/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

31/03/2016

Termination of appointment of Matthew John O'connor as a director on 2016-03-31

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

05/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

02/07/2014

Appointment of Mr David James Bestwick as a director

View PDF (2 pages)

23/06/2014

Resolutions

View PDF (4 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

11/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

11/11/2013

Director's details changed for Mr David John Williams on 2013-05-07

View PDF (2 pages)

11/11/2013

Director's details changed for Mr Matthew John O'connor on 2013-05-07

View PDF (2 pages)

11/11/2013

Director's details changed for Mr Nigel Adrian Dawson Fox on 2013-05-07

View PDF (2 pages)

22/10/2013

Memorandum and Articles of Association

View PDF (27 pages)

22/10/2013

Resolutions

View PDF (6 pages)

14/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

11/10/2013

Registration of charge 074074940002

View PDF (52 pages)

08/05/2013

Registered office address changed from 74 Rivington Street London EC2A 3AY United Kingdom on 2013-05-08

View PDF (1 pages)

14/03/2013

Termination of appointment of Nigel Adrian Dawson Fox as a secretary

View PDF (1 pages)

14/03/2013

Appointment of Mr Patrick Willcocks as a secretary

View PDF (1 pages)

20/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (16 pages)

31/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

23/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (30 pages)

20/10/2010

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

20/10/2010

Current accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (3 pages)

20/10/2010

Termination of appointment of Oval Nominees Limited as a director

View PDF (2 pages)

20/10/2010

Appointment of Mr Matthew John O'connor as a director

View PDF (3 pages)

20/10/2010

Appointment of David John Williams as a director

View PDF (3 pages)

14/10/2010

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, David John	Director	15/10/2010 - 10/08/2017	35
OVALSEC LIMITED	Corporate Secretary	14/10/2010 - 15/10/2010	303
OVAL NOMINEES LIMITED	Corporate Director	14/10/2010 - 15/10/2010	641
Willcocks, Patrick	Director	30/06/2018 - 28/09/2018	15
Mitchell, Natalie	Director	28/09/2018 - 24/09/2019	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVANTI HYLAS 3 LIMITED

AVANTI HYLAS 3 LIMITED is an(a) Active company incorporated on 14/10/2010 with the registered office located at Priory House, 6 Wrights Lane, London W8 6TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTI HYLAS 3 LIMITED?

AVANTI HYLAS 3 LIMITED is currently Active. It was registered on 14/10/2010 .

Where is AVANTI HYLAS 3 LIMITED located?

AVANTI HYLAS 3 LIMITED is registered at Priory House, 6 Wrights Lane, London W8 6TA.

What does AVANTI HYLAS 3 LIMITED do?

AVANTI HYLAS 3 LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AVANTI HYLAS 3 LIMITED?

The latest filing was on 07/01/2026: Compulsory strike-off action has been discontinued.