This company is commonly known as Avanti Hylas 2 Limited. The company was founded 14 years ago and was given the registration number 07072502. The firm's registered office is in LONDON. You can find them at Cobham House, 20 Black Friars Lane, London, . This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | AVANTI HYLAS 2 LIMITED |
|---|---|---|
| Company Number | : | 07072502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cobham House, 20 Black Friars Lane, London, EC4V 6EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Secretary | 12 August 2021 | Active |
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Director | 26 May 2020 | Active |
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Director | 26 May 2020 | Active |
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Director | 24 September 2019 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Secretary | 12 February 2020 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Secretary | 28 September 2018 | Active |
| Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB | Secretary | 07 March 2013 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Director | 26 June 2014 | Active |
| 74, Rivington Street, London, EC2A 3AY | Director | 11 November 2009 | Active |
| Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB | Director | 11 November 2009 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Director | 28 September 2018 | Active |
| Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB | Director | 11 November 2009 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Director | 30 June 2018 | Active |
| Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB | Director | 11 November 2009 | Active |
| Plate Bidco 4 Limited | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 7, 3rd Floor, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Avanti Communications Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Black Friars Lane, London, England, EC4V 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-17 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
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