Avanti Hylas 2 Limited

Active07072502 Private limited company
Incorporated
11 November 2009 (17 years)
Previously known as
Avanti Indigo Limited (until 8 December 2009)
Industry
Satellite telecommunications activities (61300)
Accounts type
Full
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
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
20
Outstanding
16
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Mavis, Deborah Lorraine
Director · Appointed 27 October 2026
British
Born June 1963 (63)
Sheldon-Hill, Bridget
Secretary · Appointed 12 August 2021
Director · Appointed 26 May 2020
South African
Born October 1973 (53)
Director · Appointed 26 May 2020
British
Born July 1977 (49)
Director · Appointed 24 September 2019
British
Born October 1962 (64)
Officer history (10 former)
27 October 2026
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
Appointed Sheldon-Hill, Bridget Lynn as Director
26 May 2020
Appointed Plews, Robert as Director
26 May 2020
Resigned Fox, Nigel Adrian Dawson as Director
12 February 2020
Resigned Mitchell, Natalie as Secretary
12 February 2020
Appointed Beverley, William as Secretary
24 September 2019
Appointed Whitehill, Kyle David as Director
24 September 2019
Resigned Mitchell, Natalie as Director
28 September 2018
Resigned Willcocks, Patrick as Director
28 September 2018
Appointed Mitchell, Natalie as Secretary
28 September 2018
Appointed Mitchell, Natalie 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 O'Connor, Matthew John as Director
26 June 2014
Appointed Bestwick, David James as Director
7 March 2013
Appointed Willcocks, Patrick as Secretary
25 August 2010
Resigned Bestwick, David James as Director
11 November 2009
Appointed O'Connor, Matthew John as Director
11 November 2009
Appointed Bestwick, David James as Director
11 November 2009
Appointed Williams, David John as Director
11 November 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 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13965226
Former controllers (1)
13 April 2022
Ceased Avanti Communications Group PLC — Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
27 October 2026Appointment of a director
26 July 2026Full accounts31 December 2024
27 November 2025Confirmation statement with no updates11 November 2025
13 November 2025Auditor's resignation
Show all 103 filings

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