About

Registered Number: 06020078
Date of Incorporation: 06/12/2006 (18 years ago)
Company Status: Active
Registered Address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.