Avanti Space Limited

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Avanti Space Limited

05316540•Private Limited With Share Capital

Priory House 6 Wrights Lane, London, W86TA
02077491600

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Incorporated

17/12/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

61300

Risk

not scored

Company Overview

Registration, classification & business activity

Avanti Space Limited (05316540) is a private limited with share capital incorporated on 17/12/2004 (21 years old) and registered in london, W86TA. The company operates under SIC code 61300 and is classified as Medium.

Private Limited With Share Capital
SIC: 61300
Medium
Incorporated 17/12/2004
W86TA

Financial Overview

Total Assets

£27.83M

Liabilities

£13.86M

Net Assets

£13.97M

Turnover

£22.02M

Cash

£562.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

14

Registered

11

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Auditors Resignation Company
Category:Auditors
Date:13-11-2025
Auditors Resignation Company
Category:Auditors
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
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:04-03-2022
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:30-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2021
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Legacy
Category:Accounts
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Secretary Company With Name 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: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:02-01-2018
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:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
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:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
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:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
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 Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Resolution
Category:Resolution
Date:13-10-2010
Memorandum Articles
Category:Incorporation
Date:07-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Legacy
Category:Mortgage
Date:31-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Mortgage
Date:13-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:16-01-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

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

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