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Home > England & Wales Companies > AVANTI SPACE LIMITED
Company Information for

AVANTI SPACE LIMITED

1 ARIEL WAY, WHITE CITY, LONDON, W12 7SL,
Company Registration Number
05316540
Private Limited Company
Active

Company Overview

About Avanti Space Ltd
AVANTI SPACE LIMITED was founded on 2004-12-17 and has its registered office in London. The organisation's status is listed as "Active". Avanti Space Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVANTI SPACE LIMITED
 
Legal Registered Office
1 ARIEL WAY
WHITE CITY
LONDON
W12 7SL
Other companies in EC4V
 
Filing Information
Company Number 05316540
Company ID Number 05316540
Date formed 2004-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 19:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI SPACE LIMITED
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Companies with same name AVANTI SPACE LIMITED
The following companies were found which have the same name as AVANTI SPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANTI SPACE 2 LIMITED 1 ARIEL WAY WHITE CITY LONDON W12 7SL Active Company formed on the 2009-02-24
AVANTI SPACE 4 LIMITED 1 ARIEL WAY WHITE CITY LONDON W12 7SL Active Company formed on the 2006-12-22
AVANTI SPACE 3 LIMITED 1 ARIEL WAY WHITE CITY LONDON W12 7SL Active Company formed on the 2006-12-06

Company Officers of AVANTI SPACE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLCOCKS
 Company Secretary 2013-03-07
NIGEL ADRIAN DAWSON FOX
 Director 2007-06-29
PATRICK WILLCOCKS
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BESTWICK
 Director 2014-06-26 2018-06-30
DAVID JOHN WILLIAMS
 Director 2004-12-17 2017-08-10
MATTHEW JOHN O'CONNOR
 Director 2010-10-07 2016-03-31
NIGEL ADRIAN DAWSON FOX
 Company Secretary 2007-06-29 2013-03-07
DAVID JAMES BESTWICK
 Director 2004-12-17 2010-10-07
DAVID JOHN WILLIAMS
 Company Secretary 2007-04-16 2007-06-29
GARY KENNETH DAVID TRUMAN
 Company Secretary 2004-12-17 2007-04-16
GARY KENNETH DAVID TRUMAN
 Director 2004-12-17 2007-04-16
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2004-12-17 2004-12-17
UK INCORPORATIONS LIMITED
 Director 2004-12-17 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
NIGEL ADRIAN DAWSON FOX AVANTI HYLAS 2 LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 2 LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED Director 2007-06-29 CURRENT 2004-12-20 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS LIMITED Director 2007-06-29 CURRENT 1995-09-13 In Administration/Administrative Receiver
NIGEL ADRIAN DAWSON FOX AVANTI BROADBAND LIMITED Director 2007-06-29 CURRENT 2000-03-29 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 3 LIMITED Director 2007-06-29 CURRENT 2006-12-06 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 4 LIMITED Director 2007-06-29 CURRENT 2006-12-22 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS LIMITED Director 2018-06-30 CURRENT 1995-09-13 In Administration/Administrative Receiver
PATRICK WILLCOCKS AVANTI BROADBAND LIMITED Director 2018-06-30 CURRENT 2000-03-29 Active
PATRICK WILLCOCKS AVANTI SPACE 3 LIMITED Director 2018-06-30 CURRENT 2006-12-06 Active
PATRICK WILLCOCKS AVANTI SPACE 4 LIMITED Director 2018-06-30 CURRENT 2006-12-22 Active
PATRICK WILLCOCKS AVANTI SPACE 2 LIMITED Director 2018-06-30 CURRENT 2009-02-24 Active
PATRICK WILLCOCKS HYBEAM LIMITED Director 2018-06-30 CURRENT 2012-02-02 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Director 2018-06-30 CURRENT 2010-10-14 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18SH0113/04/22 STATEMENT OF CAPITAL GBP 101
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM One Ariel Way London W12 7SL United Kingdom
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM One Ariel Way London W12 7SL United Kingdom
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 053165400014
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400014
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Cobham House 20 Black Friars Lane London EC4V 6EB
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400013
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 053165400012
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400012
2021-12-30CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-08-12TM02Termination of appointment of William Beverley on 2021-08-12
2021-08-12AP03Appointment of Mrs Bridget Sheldon-Hill as company secretary on 2021-08-12
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400011
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400010
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX
2020-06-01AP01DIRECTOR APPOINTED MRS BRIDGET LYNN SHELDON-HILL
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400009
2020-02-12TM02Termination of appointment of Natalie Mitchell on 2020-02-12
2020-02-12AP03Appointment of Mr William Beverley as company secretary on 2020-02-12
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400008
2019-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400007
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400006
2018-10-01TM02Termination of appointment of Patrick Willcocks on 2018-09-28
2018-10-01AP03Appointment of Natalie Mitchell as company secretary on 2018-09-28
2018-10-01AP01DIRECTOR APPOINTED NATALIE MITCHELL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BESTWICK
2018-07-02AP01DIRECTOR APPOINTED MR PATRICK WILLCOCKS
2018-06-26AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-13AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2017-08-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400005
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN O'CONNOR
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-29CH01Director's details changed for Mr David John Williams on 2014-07-01
2014-07-02AP01DIRECTOR APPOINTED MR DAVID JAMES BESTWICK
2014-06-23RES13Resolutions passed:
  • Company business 12/06/2014
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Mr Matthew John O'connor on 2013-05-07
2013-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053165400004
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY NIGEL FOX
2013-03-14AP03SECRETARY APPOINTED MR PATRICK WILLCOCKS
2013-02-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-15AR0117/12/12 FULL LIST
2012-01-12AR0117/12/11 FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-21AR0117/12/10 FULL LIST
2010-10-13AP01DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR
2010-10-13RES13RE RESGINATION & APPOINTMENT OF DIRECTOR 07/10/2010
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK
2010-09-07MEM/ARTSARTICLES OF ASSOCIATION
2010-09-07RES01ALTER ARTICLES 17/08/2010
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-12AR0117/12/09 FULL LIST
2009-12-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-23363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY DAVID WILLIAMS
2008-11-25AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-18363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-02363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-16363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-03-08225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-10288bSECRETARY RESIGNED
2005-01-10288bDIRECTOR RESIGNED
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AVANTI SPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTI SPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-26 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2013-10-11 Outstanding THE BANK OF NEW YORK MELLON LONDON BRANCH
DEBENTURE 2010-08-18 Satisfied COMMERZBANK AG, FILIALE LUXEMBURG
COMPOSITE DEBENTURE 2007-07-23 Satisfied DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE 2006-09-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI SPACE LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI SPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI SPACE LIMITED
Trademarks
We have not found any records of AVANTI SPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI SPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as AVANTI SPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI SPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI SPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTI SPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7SL