AVANTI HYLAS 2 LIMITED
LONDON AVANTI INDIGO LIMITED

Hellopages » City of London » City of London » EC4V 6EB

Company number 07072502
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address COBHAM HOUSE, 20 BLACK FRIARS LANE, LONDON, EC4V 6EB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 070725020009, created on 23 March 2017; Registration of charge 070725020008, created on 23 March 2017; Registration of charge 070725020006, created on 26 January 2017. The most likely internet sites of AVANTI HYLAS 2 LIMITED are www.avantihylas2.co.uk, and www.avanti-hylas-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Hylas 2 Limited is a Private Limited Company. The company registration number is 07072502. Avanti Hylas 2 Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Avanti Hylas 2 Limited is Cobham House 20 Black Friars Lane London Ec4v 6eb. . WILLCOCKS, Patrick is a Secretary of the company. BESTWICK, David James is a Director of the company. FOX, Nigel Adrian Dawson is a Director of the company. WILLIAMS, David John is a Director of the company. Director BESTWICK, David James has been resigned. Director O'CONNOR, Matthew John has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
WILLCOCKS, Patrick
Appointed Date: 07 March 2013
Director
BESTWICK, David James
Appointed Date: 26 June 2014
60 years old
Director
FOX, Nigel Adrian Dawson
Appointed Date: 11 November 2009
63 years old
Director
WILLIAMS, David John
Appointed Date: 11 November 2009
56 years old

Resigned Directors

Director
BESTWICK, David James
Resigned: 25 August 2010
Appointed Date: 11 November 2009
60 years old
Director
O'CONNOR, Matthew John
Resigned: 31 March 2016
Appointed Date: 11 November 2009
66 years old

Persons With Significant Control

Avanti Communications Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTI HYLAS 2 LIMITED Events

28 Mar 2017
Registration of charge 070725020009, created on 23 March 2017
28 Mar 2017
Registration of charge 070725020008, created on 23 March 2017
31 Jan 2017
Registration of charge 070725020006, created on 26 January 2017
31 Jan 2017
Registration of charge 070725020007, created on 26 January 2017
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 34 more events
01 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009
Company name changed avanti indigo LIMITED\certificate issued on 08/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
08 Dec 2009
Change of name notice
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVANTI HYLAS 2 LIMITED Charges

23 March 2017
Charge code 0707 2502 0009
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
23 March 2017
Charge code 0707 2502 0008
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
26 January 2017
Charge code 0707 2502 0007
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Leasehold property with title number AGL257457 at cobham…
26 January 2017
Charge code 0707 2502 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
3 October 2013
Charge code 0707 2502 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch
Description: Notification of addition to or amendment of charge…
24 June 2011
Deed of pledge
Delivered: 11 July 2011
Status: Satisfied on 14 October 2013
Persons entitled: Commerzbank Ag, Filiale Luxemburg
Description: The share certificates in respect of the pledges shares and…
20 September 2010
Deed of charge over credit balances
Delivered: 24 September 2010
Status: Satisfied on 14 October 2013
Persons entitled: Barclays Bank PLC
Description: The sum of us$2,000,000 deposited or paid by avanti on the…
18 August 2010
Debenture
Delivered: 31 August 2010
Status: Satisfied on 14 October 2013
Persons entitled: Commerzbank Ag, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…
18 August 2010
Charge over shares
Delivered: 31 August 2010
Status: Satisfied on 14 October 2013
Persons entitled: Commerzbank Ag, Filiale Luxemburg
Description: The security assets being- the shares, derivative assets…

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