Avanti Hylas 3 Limited

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Avanti Hylas 3 Limited

07407494•Private Limited With Share Capital

Priory House 6 Wrights Lane, London, W86TA
02077491600

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Incorporated

14/10/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

61300

Risk

not scored

Company Overview

Registration, classification & business activity

Avanti Hylas 3 Limited (07407494) is a private limited with share capital incorporated on 14/10/2010 (15 years old) and registered in london, W86TA. The company operates under SIC code 61300 - satellite telecommunications activities.

Avanti communications marketing services limited is a telecommunications company based out of cobham house 20 black friars lane, london, united kingdom.

Private Limited With Share Capital
SIC: 61300
Unknown
Incorporated 14/10/2010
W86TA

Financial Overview

Total Assets

£0

Liabilities

£3.57M

Net Assets

£-3.57M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert plews
director
K
kyle david whitehill
director
B
bridget lynn sheldon-hill
director
B
bridget lynn sheldon-hill
director

Charges

12

Registered

11

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Auditors Resignation Company
Category:Auditors
Date:13-11-2025
Auditors Resignation Company
Category:Auditors
Date:15-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
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
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
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:30-10-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
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
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:06-05-2020
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:07-11-2019
Legacy
Category:Accounts
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Accounts With Made Up Date
Category:Accounts
Date:14-10-2019
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:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
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
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:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
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:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
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:27-10-2015
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:05-11-2014
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:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
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 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
Termination Secretary Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Legacy
Category:Mortgage
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Incorporation Company
Category:Incorporation
Date:14-10-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

02077491600
Priory House 6 Wrights Lane, London, W86TA