Based in London, Avanti Space 3 Ltd was established in 2006, it's status is listed as "Active". We do not know the number of employees at Avanti Space 3 Ltd. Beverley, William, Sheldon-hill, Bridget Lynn, Mitchell, Natalie, Willcocks, Patrick are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELDON-HILL, Bridget Lynn | 26 May 2020 | - | 1 |
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 | |
---|---|---|
TM01 - Termination of appointment of director | 01 June 2020 | |
AP01 - Appointment of director | 01 June 2020 | |
AP01 - Appointment of director | 01 June 2020 | |
MR01 - N/A | 06 May 2020 | |
TM02 - Termination of appointment of secretary | 12 February 2020 | |
AP03 - Appointment of secretary | 12 February 2020 | |
CS01 - N/A | 30 December 2019 | |
MR01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 03 October 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 25 September 2019 | |
MR01 - N/A | 29 May 2019 | |
CS01 - N/A | 17 December 2018 | |
MR01 - N/A | 27 November 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 | |
AP03 - Appointment of secretary | 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 | 11 April 2018 | |
CS01 - N/A | 19 December 2017 | |
TM01 - Termination of appointment of director | 29 August 2017 | |
AA - Annual Accounts | 17 August 2017 | |
MR01 - N/A | 27 June 2017 | |
MR04 - N/A | 17 January 2017 | |
CS01 - N/A | 12 December 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 | 29 December 2014 | |
CH01 - Change of particulars for director | 29 December 2014 | |
AP01 - Appointment of director | 02 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 03 January 2014 | |
CH01 - Change of particulars for director | 03 January 2014 | |
AD01 - Change of registered office address | 08 May 2013 | |
TM02 - Termination of appointment of secretary | 14 March 2013 | |
AP03 - Appointment of secretary | 14 March 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 29 November 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 21 December 2010 | |
RESOLUTIONS - N/A | 13 October 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
RESOLUTIONS - N/A | 07 September 2010 | |
MEM/ARTS - N/A | 07 September 2010 | |
MG01 - Particulars of a mortgage or charge | 31 August 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AP01 - Appointment of director | 18 December 2009 | |
AP01 - Appointment of director | 18 December 2009 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 04 December 2008 | |
AA - Annual Accounts | 15 October 2008 | |
225 - Change of Accounting Reference Date | 26 August 2008 | |
363a - Annual Return | 07 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2008 | |
353 - Register of members | 07 January 2008 | |
287 - Change in situation or address of Registered Office | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
CERTNM - Change of name certificate | 17 May 2007 | |
CERTNM - Change of name certificate | 01 March 2007 | |
NEWINC - New incorporation documents | 06 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
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 | 15 June 2017 | Outstanding |
N/A |
Debenture | 18 August 2010 | Fully Satisfied |
N/A |