Avanti Hylas 3 Limited

Active07407494 Private limited company
Incorporated
14 October 2010 (16 years)
Previously known as
Avanti Communications Marketing Services Limited (until 2 December 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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

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 (12 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
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
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
15 October 2010
Appointed Williams, David John as Director
15 October 2010
Resigned Ovalsec Limited as Corporate Secretary
15 October 2010
Resigned Oval Nominees Limited as Corporate Director
15 October 2010
Appointed O'Connor, Matthew John as Director
14 October 2010
Appointed Ovalsec Limited as Corporate Secretary
14 October 2010
Appointed Oval Nominees Limited as Corporate Director
14 October 2010
Appointed Fox, Nigel Adrian Dawson as Secretary
14 October 2010
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3958887

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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