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AVANTI SPACE 4 LIMITED

Company number 06036733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 CERTNM Company name changed avanti space 2B LIMITED\certificate issued on 04/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-03
16 Aug 2024 AA Full accounts made up to 31 December 2022
15 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
09 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
15 Nov 2022 AP01 Appointment of Ms Deborah Lorraine Mavis as a director on 3 November 2022
09 Nov 2022 AP01 Appointment of Mr Tobias Edward Robinson as a director on 9 November 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 PSC07 Cessation of Avanti Communications Group Plc as a person with significant control on 13 April 2022
13 May 2022 PSC02 Notification of Avanti Communications Infrastructure Limited as a person with significant control on 13 April 2022
28 Apr 2022 AD01 Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 28 April 2022
28 Apr 2022 MR01 Registration of charge 060367330012, created on 13 April 2022
27 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2022 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2022 AD01 Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022
01 Apr 2022 CERTNM Company name changed avanti local tv services LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
02 Mar 2022 MR01 Registration of charge 060367330011, created on 16 February 2022
08 Feb 2022 MR01 Registration of charge 060367330010, created on 2 February 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
12 Aug 2021 TM02 Termination of appointment of William Beverley as a secretary on 12 August 2021
12 Aug 2021 AP03 Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021
19 Feb 2021 MR01 Registration of charge 060367330009, created on 15 February 2021
03 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
09 Jan 2021 MR01 Registration of charge 060367330008, created on 8 January 2021
01 Jun 2020 TM01 Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020
01 Jun 2020 AP01 Appointment of Mr Robert Plews as a director on 26 May 2020