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All Information about:

                        
Name

Avanti Hylas 2 Limited

Address
1 Ariel Way
White City
London
W12 7SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 May 2022
Company No. 07072502 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)61300 - Satellite telecommunications activities
Company Register Statusactive
Previous Names
  • Avanti Communications LTD
  • Avanti Indigo Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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
  • 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 voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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
    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
    Whitehill, Kyle David White City, London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British