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AVANTI SPACE 4 LIMITED

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AVANTI SPACE 4 LIMITED

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Key Data

Status

Active

Company No.

06036733

Incorporation date

22/12/2006

Size

Dormant

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

Registered address

Priory House, 6 Wrights Lane, London W8 6TACopy
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Latest events (Record since 22/12/2006)
dot icon31/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon13/11/2025
Auditor's resignation
View PDF (1 pages)
dot icon14/10/2025
Auditor's resignation
View PDF (1 pages)
dot icon14/08/2025
Full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon13/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon15/05/2025
Confirmation statement made on 2024-12-22 with updates
View PDF (4 pages)
dot icon02/05/2025
Termination of appointment of Tobias Edward Robinson as a director on 2025-05-01
View PDF (1 pages)
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
View PDF (1 pages)
dot icon04/10/2024
Certificate of change of name
View PDF (3 pages)
dot icon16/08/2024
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon15/01/2024
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon15/11/2022
Appointment of Ms Deborah Lorraine Mavis as a director on 2022-11-03
View PDF (2 pages)
dot icon09/11/2022
Appointment of Mr Tobias Edward Robinson as a director on 2022-11-09
View PDF (2 pages)
dot icon07/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon13/05/2022
Cessation of Avanti Communications Group Plc as a person with significant control on 2022-04-13
View PDF (3 pages)
dot icon13/05/2022
Notification of Avanti Communications Infrastructure Limited as a person with significant control on 2022-04-13
View PDF (4 pages)
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
View PDF (1 pages)
dot icon28/04/2022
Registration of charge 060367330012, created on 2022-04-13
View PDF (24 pages)
dot icon27/04/2022
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon27/04/2022
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
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
View PDF (1 pages)
dot icon01/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2022
Registration of charge 060367330011, created on 2022-02-16
View PDF (26 pages)
dot icon08/02/2022
Registration of charge 060367330010, created on 2022-02-02
View PDF (38 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon12/08/2021
Termination of appointment of William Beverley as a secretary on 2021-08-12
View PDF (1 pages)
dot icon12/08/2021
Appointment of Mrs Bridget Sheldon-Hill as a secretary on 2021-08-12
View PDF (2 pages)
dot icon19/02/2021
Registration of charge 060367330009, created on 2021-02-15
View PDF (40 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon09/01/2021
Registration of charge 060367330008, created on 2021-01-08
View PDF (26 pages)
dot icon01/06/2020
Termination of appointment of Nigel Adrian Dawson Fox as a director on 2020-05-26
View PDF (1 pages)
dot icon01/06/2020
Appointment of Mr Robert Plews as a director on 2020-05-26
View PDF (2 pages)
dot icon01/06/2020
Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 2020-05-26
View PDF (2 pages)
dot icon06/05/2020
Registration of charge 060367330007, created on 2020-04-29
View PDF (26 pages)
dot icon12/02/2020
Appointment of Mr William Beverley as a secretary on 2020-02-12
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Natalie Mitchell as a secretary on 2020-02-12
View PDF (1 pages)
dot icon09/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon02/12/2019
Registration of charge 060367330006, created on 2019-11-20
View PDF (26 pages)
dot icon03/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon26/09/2019
Appointment of Mr Kyle David Whitehill as a director on 2019-09-24
View PDF (2 pages)
dot icon25/09/2019
Termination of appointment of Natalie Mitchell as a director on 2019-09-24
View PDF (1 pages)
dot icon29/05/2019
Registration of charge 060367330005, created on 2019-05-24
View PDF (25 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon27/11/2018
Registration of charge 060367330004, created on 2018-11-20
View PDF (24 pages)
dot icon01/10/2018
Termination of appointment of Patrick Willcocks as a secretary on 2018-09-28
View PDF (1 pages)
dot icon01/10/2018
Appointment of Natalie Mitchell as a secretary on 2018-09-28
View PDF (2 pages)
dot icon01/10/2018
Appointment of Natalie Mitchell as a director on 2018-09-28
View PDF (2 pages)
dot icon01/10/2018
Termination of appointment of Patrick Willcocks as a director on 2018-09-28
View PDF (1 pages)
dot icon02/07/2018
Termination of appointment of David James Bestwick as a director on 2018-06-30
View PDF (1 pages)
dot icon02/07/2018
Appointment of Mr Patrick Willcocks as a director on 2018-06-30
View PDF (2 pages)
dot icon26/06/2018
Current accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon11/04/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (7 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon05/09/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (7 pages)
dot icon30/08/2017
Termination of appointment of David John Williams as a director on 2017-08-10
View PDF (1 pages)
dot icon27/06/2017
Registration of charge 060367330003, created on 2017-06-15
View PDF (13 pages)
dot icon17/01/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon12/04/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (7 pages)
dot icon31/03/2016
Termination of appointment of Matthew John O'connor as a director on 2016-03-31
View PDF (1 pages)
dot icon18/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (7 pages)
dot icon16/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2015
Director's details changed for Mr David John Williams on 2014-10-01
View PDF (2 pages)
dot icon16/01/2015
Director's details changed for Mr Nigel Adrian Dawson Fox on 2014-12-01
View PDF (2 pages)
dot icon02/07/2014
Appointment of Mr David James Bestwick as a director
View PDF (2 pages)
dot icon31/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (7 pages)
dot icon14/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2014
Director's details changed for Mr Matthew John O'connor on 2013-05-07
View PDF (2 pages)
dot icon08/05/2013
Registered office address changed from 74 Rivington Street London EC2A 3AY on 2013-05-08
View PDF (1 pages)
dot icon14/03/2013
Termination of appointment of Nigel Fox as a secretary
View PDF (1 pages)
dot icon14/03/2013
Appointment of Mr Patrick Willcocks as a secretary
View PDF (1 pages)
dot icon20/02/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (7 pages)
dot icon17/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2011
Full accounts made up to 2011-06-30
View PDF (12 pages)
dot icon14/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon13/10/2010
Appointment of Mr Matthew John O'connor as a director
View PDF (3 pages)
dot icon13/10/2010
Termination of appointment of David Bestwick as a director
View PDF (2 pages)
dot icon13/10/2010
Resolutions
View PDF (2 pages)
dot icon07/09/2010
Memorandum and Articles of Association
View PDF (7 pages)
dot icon07/09/2010
Resolutions
View PDF (5 pages)
dot icon31/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (21 pages)
dot icon26/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2009
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon07/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon12/02/2009
Return made up to 22/12/08; full list of members
View PDF (4 pages)
dot icon12/02/2009
Director appointed mr david james bestwick
View PDF (1 pages)
dot icon09/01/2009
Director appointed mr david john williams
View PDF (2 pages)
dot icon04/12/2008
Total exemption full accounts made up to 2008-06-30
View PDF (6 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/08/2008
Accounting reference date shortened from 31/12/2008 to 30/06/2008
View PDF (1 pages)
dot icon02/01/2008
Return made up to 22/12/07; full list of members
View PDF (2 pages)
dot icon02/01/2008
Registered office changed on 02/01/08 from: 2 temple back east bristol BS1 6EG
View PDF (1 pages)
dot icon29/10/2007
Director resigned
View PDF (1 pages)
dot icon29/10/2007
Secretary resigned
View PDF (1 pages)
dot icon11/07/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon17/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/12/2006
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AVANTI SPACE 4 LIMITED

AVANTI SPACE 4 LIMITED is an(a) Active company incorporated on 22/12/2006 with the registered office located at Priory House, 6 Wrights Lane, London W8 6TA. There are currently 5 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 4 LIMITED?

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AVANTI SPACE 4 LIMITED is currently Active. It was registered on 22/12/2006 .

Where is AVANTI SPACE 4 LIMITED located?

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AVANTI SPACE 4 LIMITED is registered at Priory House, 6 Wrights Lane, London W8 6TA.

What does AVANTI SPACE 4 LIMITED do?

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AVANTI SPACE 4 LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AVANTI SPACE 4 LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-02 with no updates.