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Avanti Space 4 Limited

Avanti Space 4 Limited is a dormant company incorporated on 22 December 2006 with the registered office located in London, Greater London. Avanti Space 4 Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 month ago
Company No
06036733
Private limited company
Age
18 years
Incorporated 22 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Priory House
6 Wrights Lane
London
W8 6TA
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 1 Ariel Way White City London W12 7SL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • South African • Lives in England • Born in Oct 1973
Director • Accountant • English • Lives in UK • Born in Jul 1977
Director • Group HR Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Avanti Space 3 Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 2 more are mutual people.
Active
Avanti Broadband Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 1 more are mutual people.
Active
Avanti Communications Infrastructure Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 1 more are mutual people.
Active
Avanti Space 2 Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 1 more are mutual people.
Active
Avanti Hylas 2 Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 1 more are mutual people.
Active
Avanti Hylas 3 Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 1 more are mutual people.
Active
Avanti Communications Africa Infrastructure Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 1 more are mutual people.
Active
Avanti Communications Africa Infrastructure 1 Limited
Kyle David Whitehill, Bridget Lynn Sheldon-Hill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Increased by £39.53K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.3M
Increased by £39.53K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Tobias Edward Robinson Resigned
4 Months Ago on 1 May 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Tobias Edward Robinson Appointed
2 Years 10 Months Ago on 9 Nov 2022
Ms Deborah Lorraine Mavis Appointed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 15 May 2025
Termination of appointment of Tobias Edward Robinson as a director on 1 May 2025
Submitted on 2 May 2025
Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on 6 February 2025
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 15 Jan 2024
Confirmation statement made on 22 December 2022 with no updates
Submitted on 9 Jan 2023
Appointment of Ms Deborah Lorraine Mavis as a director on 3 November 2022
Submitted on 15 Nov 2022
Repayment History
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