AVANTI SPACE 3 LIMITED

Q: What is the latest filing for AVANTI SPACE 3 LIMITED?

The latest filing was on 26/07/2026: Full accounts made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

06/12/2006

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

26/07/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

13/11/2025

Auditor's resignation

View PDF (1 pages)

14/10/2025

Auditor's resignation

View PDF (2 pages)

13/08/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/02/2025

Confirmation statement made on 2024-12-06 with updates

View PDF (4 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)

28/01/2025

Termination of appointment of Tobias Edward Robinson as a director on 2025-01-27

View PDF (1 pages)

28/01/2025

Termination of appointment of Neil William Tribble as a director on 2025-01-27

View PDF (1 pages)

16/08/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

15/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Mr Tobias Edward Robinson as a director on 2022-11-09

View PDF (2 pages)

08/11/2022

Appointment of Mr Neil William Tribble as a director on 2022-11-08

View PDF (2 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

13/05/2022

Notification of Plate Bidco 4 Limited as a person with significant control on 2022-04-13

View PDF (4 pages)

13/05/2022

Cessation of Avanti Communications Group Plc as a person with significant control on 2022-04-13

View PDF (3 pages)

28/04/2022

Registration of charge 060200780011, created on 2022-04-13

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)

27/04/2022

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

27/04/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (7 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 060200780010, created on 2022-02-16

View PDF (26 pages)

08/02/2022

Registration of charge 060200780009, created on 2022-02-02

View PDF (38 pages)

21/12/2021

Confirmation statement made on 2021-12-06 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 060200780008, created on 2021-02-15

View PDF (40 pages)

26/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

09/01/2021

Registration of charge 060200780007, created on 2021-01-08

View PDF (26 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)

01/06/2020

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

View PDF (2 pages)

06/05/2020

Registration of charge 060200780006, 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)

30/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

02/12/2019

Registration of charge 060200780005, created on 2019-11-20

View PDF (26 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 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 060200780004, created on 2019-05-24

View PDF (25 pages)

17/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

27/11/2018

Registration of charge 060200780003, created on 2018-11-20

View PDF (24 pages)

01/10/2018

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

View PDF (1 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)

01/10/2018

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

View PDF (2 pages)

02/07/2018

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

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)

26/06/2018

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

View PDF (1 pages)

11/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-06 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

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

27/06/2017

Registration of charge 060200780002, created on 2017-06-15

View PDF (13 pages)

17/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

12/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

31/03/2016

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

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

29/12/2014

Director's details changed for Mr David John Williams on 2014-07-01

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-12-06 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)

31/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

03/01/2014

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

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

08/05/2013

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

View PDF (1 pages)

14/03/2013

Termination of appointment of Nigel 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

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

16/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

29/11/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

21/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

13/10/2010

Termination of appointment of David Bestwick as a director

View PDF (2 pages)

13/10/2010

Resolutions

View PDF (2 pages)

13/10/2010

Appointment of Mr Matthew John O'connor as a director

View PDF (3 pages)

07/09/2010

Resolutions

View PDF (5 pages)

07/09/2010

Memorandum and Articles of Association

View PDF (10 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for David James Bestwick on 2009-12-18

View PDF (2 pages)

18/12/2009

Appointment of David John Williams as a director

View PDF (2 pages)

18/12/2009

Appointment of David James Bestwick as a director

View PDF (2 pages)

15/12/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

16/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

04/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/08/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

07/01/2008

Return made up to 06/12/07; full list of members

View PDF (2 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: 2 temple back east bristol BS1 6EG

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

06/12/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/12/2023View PDF

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Business linkages

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Financial Ratios

AVANTI SPACE 3 LIMITED has not submitted financial statements

AVANTI SPACE 3 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About AVANTI SPACE 3 LIMITED

AVANTI SPACE 3 LIMITED is an Active company incorporated on 06/12/2006 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 3 LIMITED?

AVANTI SPACE 3 LIMITED is currently Active. It was registered on 06/12/2006 .

Where is AVANTI SPACE 3 LIMITED located?

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

What does AVANTI SPACE 3 LIMITED do?

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

What is the latest filing for AVANTI SPACE 3 LIMITED?

The latest filing was on 26/07/2026: Full accounts made up to 2024-12-31.