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All Information about:
Name

Avanti Space 3 Limited
Address
1 Ariel Way
White City
London
W12 7SL
VAT ID no VAT ID available
Company No. 06020078 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)61300 - Satellite telecommunications activities
Company Register Statusactive
Previous Names
  • Oval (2144) Limited
  • Avanti Communications Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Plate Bidco 4 Limited Status: Active Notified: 13/04/2022 Companies House Number: 13965226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avanti Communications Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 06133927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (7)

    Source: Companies House
    Plews, Robert White City, London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Robinson, Tobias Edward White City, London, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheldon-Hill, Bridget White City, London, United Kingdom Status: Active Notified: 12/08/2021 Role: Secretary
    Sheldon-Hill, Bridget Lynn White City, London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: South African
    Tribble, Neil William White City, London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 07/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Whitehill, Kyle David White City, London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 10/1962 Occupation: Chief Executive Office Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David John London Status: Ceased Notified: 06/12/2006 Ceased: 10/08/2017 Occupation: Director Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British