AVANTI SPACE 2 LIMITED

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AVANTI SPACE 2 LIMITED

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Key Data

Status

Active

Company No.

06828865

Incorporation date

24/02/2009

Size

Dormant

Contacts

Registered address

Registered address

Priory House, 6 Wrights Lane, London W8 6TACopy
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Latest events (Record since 24/02/2009)
dot icon01/04/2026
Confirmation statement made on 2026-02-24 with updates
dot icon13/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/05/2025
Confirmation statement made on 2025-02-24 with no updates
dot icon19/02/2025
Cessation of Avanti Broadband Limited as a person with significant control on 2025-02-19
dot icon19/02/2025
Notification of Plate Bidco 4 Limited as a person with significant control on 2025-02-19
dot icon06/02/2025
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
dot icon30/12/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/10/2024
Certificate of change of name
dot icon11/03/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon10/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon15/07/2023
Compulsory strike-off action has been discontinued
dot icon14/07/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon16/05/2023
First Gazette notice for compulsory strike-off
dot icon07/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/04/2022
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
dot icon28/04/2022
Registration of charge 068288650012, created on 2022-04-13
dot icon27/04/2022
Accounts for a dormant company made up to 2020-12-31
dot icon27/04/2022
Accounts for a dormant company made up to 2019-12-31
dot icon27/04/2022
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
dot icon11/03/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon10/03/2022
Termination of appointment of William Beverley as a secretary on 2021-08-12
dot icon02/03/2022
Registration of charge 068288650011, created on 2022-02-16
dot icon08/02/2022
Registration of charge 068288650010, created on 2022-02-02
dot icon12/08/2021
Appointment of Mrs Bridget Sheldon-Hill as a secretary on 2021-08-12
dot icon16/04/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon19/02/2021
Registration of charge 068288650009, created on 2021-02-15
dot icon09/01/2021
Registration of charge 068288650008, created on 2021-01-08
dot icon01/06/2020
Termination of appointment of Nigel Adrian Dawson Fox as a director on 2020-05-26
dot icon01/06/2020
Appointment of Mr Robert Plews as a director on 2020-05-26
dot icon01/06/2020
Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 2020-05-26
dot icon06/05/2020
Registration of charge 068288650007, created on 2020-04-29
dot icon20/03/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon12/02/2020
Appointment of Mr William Beverley as a secretary on 2020-02-12
dot icon12/02/2020
Termination of appointment of Natalie Mitchell as a secretary on 2020-02-12
dot icon02/12/2019
Registration of charge 068288650006, created on 2019-11-20
dot icon26/09/2019
Appointment of Mr Kyle David Whitehill as a director on 2019-09-24
dot icon25/09/2019
Termination of appointment of Natalie Mitchell as a director on 2019-09-24
dot icon03/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon29/05/2019
Registration of charge 068288650005, created on 2019-05-24
dot icon12/03/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon11/02/2019
Previous accounting period shortened from 2019-02-28 to 2018-12-31
dot icon06/02/2019
Accounts for a dormant company made up to 2018-02-28
dot icon27/11/2018
Registration of charge 068288650004, created on 2018-11-20
dot icon01/10/2018
Termination of appointment of Patrick Willcocks as a secretary on 2018-09-28
dot icon01/10/2018
Appointment of Natalie Mitchell as a secretary on 2018-09-28
dot icon01/10/2018
Termination of appointment of Patrick Willcocks as a director on 2018-09-28
dot icon01/10/2018
Appointment of Natalie Mitchell as a director on 2018-09-28
dot icon10/07/2018
Appointment of Mr Patrick Willcocks as a director on 2018-06-30
dot icon02/07/2018
Termination of appointment of David James Bestwick as a director on 2018-06-30
dot icon07/03/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon07/03/2018
Notification of Avanti Broadband Limited as a person with significant control on 2018-03-07
dot icon07/03/2018
Cessation of David James Bestwick as a person with significant control on 2018-03-07
dot icon07/03/2018
Cessation of Nigel Adrian Dawson Fox as a person with significant control on 2018-03-07
dot icon30/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon29/08/2017
Termination of appointment of David John Williams as a director on 2017-08-10
dot icon29/08/2017
Cessation of David John Williams as a person with significant control on 2017-08-10
dot icon27/06/2017
Registration of charge 068288650003, created on 2017-06-15
dot icon08/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon17/01/2017
Satisfaction of charge 2 in part
dot icon17/01/2017
Satisfaction of charge 2 in full
dot icon21/12/2016
Accounts for a dormant company made up to 2016-02-28
dot icon31/03/2016
Termination of appointment of Matthew Oconnor as a director on 2016-03-31
dot icon24/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon25/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon17/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon17/03/2015
Director's details changed for Matthew Oconnor on 2015-02-24
dot icon17/03/2015
Director's details changed for Mr Nigel Adrian Dawson Fox on 2015-02-24
dot icon21/11/2014
Accounts for a dormant company made up to 2014-02-28
dot icon02/07/2014
Appointment of Mr David James Bestwick as a director
dot icon24/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon24/03/2014
Director's details changed for Mr David John Williams on 2014-03-24
dot icon22/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon08/05/2013
Registered office address changed from 74 Rivington Street London EC2A 3AY Uk on 2013-05-08
dot icon21/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon14/03/2013
Termination of appointment of Nigel Fox as a secretary
dot icon14/03/2013
Appointment of Mr Patrick Willcocks as a secretary
dot icon29/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon23/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon16/12/2011
Accounts for a dormant company made up to 2011-02-28
dot icon24/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon23/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon07/09/2010
Memorandum and Articles of Association
dot icon07/09/2010
Resolutions
dot icon31/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon26/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/08/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon19/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon18/03/2010
Director's details changed for Matthew Oconnor on 2010-02-24
dot icon07/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon25/06/2009
Director appointed david john williams
dot icon24/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, David John
Director
24/06/2009 - 10/08/2017
34
Oconnor, Matthew
Director
24/02/2009 - 31/03/2016
-
Willcocks, Patrick
Director
30/06/2018 - 28/09/2018
15
Mitchell, Natalie
Director
28/09/2018 - 24/09/2019
10
Fox, Nigel Adrian Dawson
Director
24/02/2009 - 26/05/2020
28

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About AVANTI SPACE 2 LIMITED

AVANTI SPACE 2 LIMITED is an(a) Active company incorporated on 24/02/2009 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 SPACE 2 LIMITED?

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AVANTI SPACE 2 LIMITED is currently Active. It was registered on 24/02/2009 .

Where is AVANTI SPACE 2 LIMITED located?

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AVANTI SPACE 2 LIMITED is registered at Priory House, 6 Wrights Lane, London W8 6TA.

What does AVANTI SPACE 2 LIMITED do?

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AVANTI SPACE 2 LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AVANTI SPACE 2 LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-24 with updates.