Avanti Space 4 Limited

Active06036733 Private limited company
Incorporated
22 December 2006 (19 years)
Previously known as
Avanti Space 2B Limited (until 4 October 2024)
Avanti Local TV Services Limited (until 1 April 2022)
Avanti Space 2 Limited (until 7 August 2012)
Earlier: Oval (2138) Limited
This list may be incomplete. See all names on Companies House
Industry
Satellite telecommunications activities (61300)
Accounts type
Dormant
Region
Greater London
Address
Priory House
6 Wrights Lane
London
W8 6TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mavis, Deborah Lorraine
Director · Appointed 3 November 2022
British
Born June 1963 (63)
Sheldon-Hill, Bridget
Secretary · Appointed 12 August 2021
Director · Appointed 26 May 2020
British
Born July 1977 (49)
Director · Appointed 26 May 2020
South African
Born October 1973 (53)
Director · Appointed 24 September 2019
British
Born October 1962 (64)
Officer history (14 former)
1 May 2025
Resigned Robinson, Tobias Edward as Director
9 November 2022
Appointed Robinson, Tobias Edward as Director
3 November 2022
Appointed Mavis, Deborah Lorraine as Director
12 August 2021
Appointed Sheldon-Hill, Bridget as Secretary
12 August 2021
Resigned Beverley, William as Secretary
26 May 2020
Resigned Fox, Nigel Adrian Dawson as Director
26 May 2020
Appointed Sheldon-Hill, Bridget Lynn as Director
26 May 2020
Appointed Plews, Robert as Director
12 February 2020
Resigned Mitchell, Natalie as Secretary
12 February 2020
Appointed Beverley, William as Secretary
24 September 2019
Resigned Mitchell, Natalie as Director
24 September 2019
Appointed Whitehill, Kyle David as Director
28 September 2018
Appointed Mitchell, Natalie as Secretary
28 September 2018
Resigned Willcocks, Patrick as Director
28 September 2018
Resigned Willcocks, Patrick as Secretary
28 September 2018
Appointed Mitchell, Natalie as Director
30 June 2018
Appointed Willcocks, Patrick as Director
30 June 2018
Resigned Bestwick, David James as Director
10 August 2017
Resigned Williams, David John as Director
31 March 2016
Resigned O'Connor, Matthew John as Director
26 June 2014
Appointed Bestwick, David James as Director
7 March 2013
Appointed Willcocks, Patrick as Secretary
7 March 2013
Resigned Fox, Nigel Adrian Dawson as Secretary
7 October 2010
Appointed O'Connor, Matthew John as Director
7 October 2010
Resigned Bestwick, David James as Director
29 June 2007
Appointed Fox, Nigel Adrian Dawson as Secretary
29 June 2007
Appointed Fox, Nigel Adrian Dawson as Director
16 May 2007
Appointed Williams, David John as Director
16 May 2007
Appointed Bestwick, David James as Director
16 May 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 May 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
22 December 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
22 December 2006
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05316577
Former controllers (1)
13 April 2022
Ceased Avanti Communications Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates2 December 2025
13 November 2025Auditor's resignation
14 October 2025Auditor's resignation
14 August 2025Full accounts31 December 2023
13 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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