AVANTI SPACE 3 LIMITED
LONDON OVAL (2144) LIMITED AVANTI COMMUNICATIONS GROUP LIMITED

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

Company number 06020078
Status Active
Incorporation Date 6 December 2006
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-six events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AVANTI SPACE 3 LIMITED are www.avantispace3.co.uk, and www.avanti-space-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Space 3 Limited is a Private Limited Company. The company registration number is 06020078. Avanti Space 3 Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Avanti Space 3 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. Secretary FOX, Nigel Adrian Dawson has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BESTWICK, David James has been resigned. Director O'CONNOR, Matthew John has been resigned. Nominee Director OVAL NOMINEES LIMITED 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: 29 June 2007
63 years old
Director
WILLIAMS, David John
Appointed Date: 06 December 2006
56 years old

Resigned Directors

Secretary
FOX, Nigel Adrian Dawson
Resigned: 07 March 2013
Appointed Date: 29 June 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 May 2007
Appointed Date: 06 December 2006
Director
BESTWICK, David James
Resigned: 07 October 2010
Appointed Date: 06 December 2006
60 years old
Director
O'CONNOR, Matthew John
Resigned: 31 March 2016
Appointed Date: 07 October 2010
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 May 2007
Appointed Date: 06 December 2006

Persons With Significant Control

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

AVANTI SPACE 3 LIMITED Events

17 Jan 2017
Satisfaction of charge 1 in full
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
31 Mar 2016
Termination of appointment of Matthew John O'connor as a director on 31 March 2016
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 36 more events
29 Oct 2007
Secretary resigned
11 Jul 2007
New secretary appointed;new director appointed
17 May 2007
Company name changed oval (2144) LIMITED\certificate issued on 17/05/07
01 Mar 2007
Company name changed avanti communications group limi ted\certificate issued on 01/03/07
06 Dec 2006
Incorporation

AVANTI SPACE 3 LIMITED Charges

18 August 2010
Debenture
Delivered: 31 August 2010
Status: Satisfied on 17 January 2017
Persons entitled: Commerzbank Ag, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…

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