Established in 2009, Avanti Hylas 2 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Beverley, William, Mitchell, Natalie, Willcocks, Patrick at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVERLEY, William | 12 February 2020 | - | 1 |
| MITCHELL, Natalie | 28 September 2018 | 12 February 2020 | 1 |
| WILLCOCKS, Patrick | 07 March 2013 | 28 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| MR01 - N/A | 05 May 2020 | |
| MR01 - N/A | 05 May 2020 | |
| AAMD - Amended Accounts | 17 March 2020 | |
| AP03 - Appointment of secretary | 12 February 2020 | |
| TM02 - Termination of appointment of secretary | 12 February 2020 | |
| MR01 - N/A | 02 December 2019 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 07 November 2019 | |
| GUARANTEE2 - N/A | 07 November 2019 | |
| PARENT_ACC - N/A | 31 October 2019 | |
| AGREEMENT2 - N/A | 31 October 2019 | |
| AP01 - Appointment of director | 26 September 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| MR01 - N/A | 29 May 2019 | |
| MR01 - N/A | 27 November 2018 | |
| CS01 - N/A | 21 November 2018 | |
| AP03 - Appointment of secretary | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CS01 - N/A | 22 November 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| MR01 - N/A | 28 March 2017 | |
| MR01 - N/A | 28 March 2017 | |
| MR01 - N/A | 31 January 2017 | |
| MR01 - N/A | 31 January 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| MEM/ARTS - N/A | 22 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR01 - N/A | 11 October 2013 | |
| AD01 - Change of registered office address | 08 May 2013 | |
| AP03 - Appointment of secretary | 14 March 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| SH01 - Return of Allotment of shares | 09 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AA01 - Change of accounting reference date | 12 January 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
| RESOLUTIONS - N/A | 07 September 2010 | |
| MEM/ARTS - N/A | 07 September 2010 | |
| TM01 - Termination of appointment of director | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| MEM/ARTS - N/A | 01 July 2010 | |
| CERTNM - Change of name certificate | 08 December 2009 | |
| CONNOT - N/A | 08 December 2009 | |
| NEWINC - New incorporation documents | 11 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 23 March 2017 | Outstanding |
N/A |
| A registered charge | 23 March 2017 | Outstanding |
N/A |
| A registered charge | 26 January 2017 | Outstanding |
N/A |
| A registered charge | 26 January 2017 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| Deed of pledge | 24 June 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 20 September 2010 | Fully Satisfied |
N/A |
| Debenture | 18 August 2010 | Fully Satisfied |
N/A |
| Charge over shares | 18 August 2010 | Fully Satisfied |
N/A |
