Menna Overview
Here’s a quick overview of AVANTI HYLAS 2 LIMITED 👀 — a London based business that started in 2009.
AVANTI HYLAS 2 LIMITED
- Company statusactive
- Company No07072502
- Age16 years 8 months Incorporated 11 November 2009
- Officers4
Address
Priory House, 6 Wrights Lane, London, W8 6TA, England
AVANTI HYLAS 2 LIMITED is an active company incorporated on 11 November 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61300 Satellite telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Auditors Resignation Company
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELDON-HILL, Bridget | secretary | 12 Aug 2021 | |
| PLEWS, Robert | director | Jul 1977 | 26 May 2020 |
| SHELDON-HILL, Bridget Lynn | director | Oct 1973 | 26 May 2020 |
| WHITEHILL, Kyle David | director | Oct 1962 | 24 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plate Bidco 4 Limited | 13 Apr 2022 | |
| Avanti Communications Group Plc | 06 Apr 2016 |
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PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, O'CONNOR, Matthew John, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, O'CONNOR, Matthew John, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, O'CONNOR, Matthew John, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, O'CONNOR, Matthew John, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, O'CONNOR, Matthew John, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
PLEWS, Robert, SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
SHELDON-HILL, Bridget Lynn, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, O'CONNOR, Matthew John, WILLCOCKS, Patrick, WILLIAMS, David John are mutual persons.
SHELDON-HILL, Bridget Lynn are mutual persons.
SHELDON-HILL, Bridget Lynn are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
FOX, Nigel Adrian Dawson are mutual persons.
O'CONNOR, Matthew John are mutual persons.
O'CONNOR, Matthew John are mutual persons.
O'CONNOR, Matthew John are mutual persons.
O'CONNOR, Matthew John are mutual persons.
WILLCOCKS, Patrick are mutual persons.
WILLCOCKS, Patrick are mutual persons.
WILLIAMS, David John are mutual persons.
WILLIAMS, David John are mutual persons.
AVANTI HYLAS 2 CYPRUS LIMITED
PLEWS, Robert, WHITEHILL, Kyle David, BESTWICK, David James, FOX, Nigel Adrian Dawson, MITCHELL, Natalie, WILLIAMS, David John are mutual persons.
TIMELESS RELEASING LLP
FOX, Nigel Adrian Dawson are mutual persons.
COUNTY BROADBAND (EBT) LIMITED
O'CONNOR, Matthew John are mutual persons.
ARQIT QUANTUM INC.
WILLIAMS, David John are mutual persons.
WILLIAMS AND BESTWICK FOUNDATION
WILLIAMS, David John are mutual persons.
D2BW WILLIAMS LIMITED
WILLIAMS, David John are mutual persons.
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Here’s a quick overview of AVANTI HYLAS 2 LIMITED 👀 — a London based business that started in 2009.