AVANTI SPACE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 19/02/2519 February 2025 | Cessation of Avanti Broadband Limited as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Notification of Plate Bidco 4 Limited as a person with significant control on 2025-02-19 |
| 06/02/256 February 2025 | Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on 2025-02-06 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/10/2422 October 2024 | Certificate of change of name |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2019-12-31 |
| 27/04/2227 April 2022 | Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 2022-04-27 |
| 02/03/222 March 2022 | Registration of charge 068288650011, created on 2022-02-16 |
| 08/02/228 February 2022 | Registration of charge 068288650010, created on 2022-02-02 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MRS BRIDGET LYNN SHELDON-HILL |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR ROBERT PLEWS |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOX |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068288650007 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIE MITCHELL |
| 12/02/2012 February 2020 | SECRETARY APPOINTED MR WILLIAM BEVERLEY |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068288650006 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068288650005 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 11/02/1911 February 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068288650004 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK WILLCOCKS |
| 01/10/181 October 2018 | DIRECTOR APPOINTED NATALIE MITCHELL |
| 01/10/181 October 2018 | SECRETARY APPOINTED NATALIE MITCHELL |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR PATRICK WILLCOCKS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTI BROADBAND LIMITED |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 07/03/187 March 2018 | CESSATION OF DAVID JAMES BESTWICK AS A PSC |
| 07/03/187 March 2018 | CESSATION OF NIGEL ADRIAN DAWSON FOX AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 29/08/1729 August 2017 | CESSATION OF DAVID JOHN WILLIAMS AS A PSC |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068288650003 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OCONNOR |
| 24/03/1624 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 17/03/1517 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 24/02/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OCONNOR / 24/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES BESTWICK |
| 24/03/1424 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 24/03/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY UK |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR PATRICK WILLCOCKS |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOX |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 23/03/1223 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/03/1124 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 07/09/107 September 2010 | ALTER ARTICLES 17/08/2010 |
| 07/09/107 September 2010 | ARTICLES OF ASSOCIATION |
| 31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OCONNOR / 24/02/2010 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DAVID JOHN WILLIAMS |
| 24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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