Avanti Hylas 2 Limited

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Avanti Hylas 2 Limited

07072502•Private Limited With Share Capital

Priory House 6 Wrights Lane, London, W86TA
02077491600

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Incorporated

11/11/2009

Company Age

16 years

Directors

4

Employees

166

SIC Code

61300

Risk

not scored

Company Overview

Registration, classification & business activity

Avanti Hylas 2 Limited (07072502) is a private limited with share capital incorporated on 11/11/2009 (16 years old) and registered in london, W86TA. The company operates under SIC code 61300 - satellite telecommunications activities.

Private Limited With Share Capital
SIC: 61300
Medium
Incorporated 11/11/2009
W86TA
166 employees

Financial Overview

Total Assets

£146.17M

Liabilities

£182.28M

Net Assets

£-36.11M

Turnover

£20.70M

Cash

£99.7K

Key Metrics

166

Employees

4

Directors

1

Shareholders

Board of Directors

3
B
bridget lynn sheldon-hill
director
K
kyle david whitehill
director
R
robert plews
director

Charges

20

Registered

16

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Auditors Resignation Company
Category:Auditors
Date:13-11-2025
Auditors Resignation Company
Category:Auditors
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Legacy
Category:Accounts
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Resolution
Category:Resolution
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Memorandum Articles
Category:Incorporation
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Legacy
Category:Mortgage
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Legacy
Category:Mortgage
Date:24-09-2010
Memorandum Articles
Category:Incorporation
Date:07-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Legacy
Category:Mortgage
Date:31-08-2010
Legacy
Category:Mortgage
Date:31-08-2010
Memorandum Articles
Category:Incorporation
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2009
Change Of Name Notice
Category:Change Of Name
Date:08-12-2009
Incorporation Company
Category:Incorporation
Date:11-11-2009

Import / Export

Imports
12 Months9
60 Months41
Exports
12 Months7
60 Months42

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date12/08/2025
Latest Accounts31/12/2023

Trading Addresses

1 Ariel Way, White City, London, W127SL
Priory House, 6 Wrights Lane, London, W86TARegistered

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Contact

02077491600
Priory House 6 Wrights Lane, London, W86TA