AVANTI SPACE LIMITED
LONDON

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

Company number 05316540
Status Active
Incorporation Date 17 December 2004
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 fifty-six events have happened. The last three records are Registration of charge 053165400005, created on 26 January 2017; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of AVANTI SPACE LIMITED are www.avantispace.co.uk, and www.avanti-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Limited is a Private Limited Company. The company registration number is 05316540. Avanti Space Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Avanti Space 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. Secretary TRUMAN, Gary Kenneth David has been resigned. Secretary WILLIAMS, David John has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BESTWICK, David James has been resigned. Director O'CONNOR, Matthew John has been resigned. Director TRUMAN, Gary Kenneth David has been resigned. Director UK INCORPORATIONS 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: 17 December 2004
56 years old

Resigned Directors

Secretary
FOX, Nigel Adrian Dawson
Resigned: 07 March 2013
Appointed Date: 29 June 2007
Secretary
TRUMAN, Gary Kenneth David
Resigned: 16 April 2007
Appointed Date: 17 December 2004
Secretary
WILLIAMS, David John
Resigned: 29 June 2007
Appointed Date: 16 April 2007
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
BESTWICK, David James
Resigned: 07 October 2010
Appointed Date: 17 December 2004
60 years old
Director
O'CONNOR, Matthew John
Resigned: 31 March 2016
Appointed Date: 07 October 2010
66 years old
Director
TRUMAN, Gary Kenneth David
Resigned: 16 April 2007
Appointed Date: 17 December 2004
55 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

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

AVANTI SPACE LIMITED Events

01 Feb 2017
Registration of charge 053165400005, created on 26 January 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
12 Apr 2016
Full accounts 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 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 46 more events
17 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 11 church road great bookham surrey KT23 3PB
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
17 Dec 2004
Incorporation

AVANTI SPACE LIMITED Charges

26 January 2017
Charge code 0531 6540 0005
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
3 October 2013
Charge code 0531 6540 0004
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…
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…
23 July 2007
Composite debenture
Delivered: 7 August 2007
Status: Satisfied on 20 August 2010
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Agent and Trustee for the Secured Parties
Description: Property, all charged accounts, intercompany indebtedness…
12 September 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 14 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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