Avanti Space 5 Limited

Active06828865 Private limited company
Incorporated
24 February 2009 (17 years)
Previously known as
Avanti Space 2 Limited (until 23 July 2026)
Avanti Broadband (Ire) Limited (until 22 October 2024)
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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

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 (10 former)
12 August 2021
Resigned Beverley, William as Secretary
12 August 2021
Appointed Sheldon-Hill, Bridget as Secretary
26 May 2020
Appointed Plews, Robert as Director
26 May 2020
Appointed Sheldon-Hill, Bridget Lynn as Director
26 May 2020
Resigned Fox, Nigel Adrian Dawson as Director
12 February 2020
Appointed Beverley, William as Secretary
12 February 2020
Resigned Mitchell, Natalie 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 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
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 Oconnor, Matthew as Director
26 June 2014
Appointed Bestwick, David James as Director
7 March 2013
Resigned Fox, Nigel Adrian Dawson as Secretary
7 March 2013
Appointed Willcocks, Patrick as Secretary
24 June 2009
Appointed Williams, David John as Director
24 February 2009
Appointed Fox, Nigel Adrian Dawson as Secretary
24 February 2009
Appointed Oconnor, Matthew as Director
24 February 2009
Appointed Fox, Nigel Adrian Dawson as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 13965226
Former controllers (4)
19 February 2025
Ceased Avanti Broadband Limited — Owns 75–100% of shares
7 March 2018
Ceased Nigel Adrian Dawson Fox — Has significant influence or control
7 March 2018
Ceased David James Bestwick — Has significant influence or control
10 August 2017
Ceased David John Williams — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Certificate of change of name
1 April 2026Confirmation statement with updates24 February 2026
13 August 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates24 February 2025
19 February 2025Cessation of a person with significant control
Show all recent filings

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