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Companies/06020078

Avanti Space 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-13 · No cessation recorded

Source record 123504349
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-13

Source record 123166583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
BS
Bridget Sheldon HillCurrent secretary
Appointed 2021-08-12 · 5 yrs
+13 others
BS
Bridget Sheldon HillCurrent director
Appointed 2020-05-26 · 6 yrs · Solicitor
+14 others
RP
Robert PlewsCurrent director
Appointed 2020-05-26 · 6 yrs · Accountant
+14 others
KW
Kyle WhitehillCurrent director
Appointed 2019-09-24 · 7 yrs · Chief Executive Office
+25 others
Show 15 historical appointments
TR
Tobias RobinsonResigned director
Resigned 2022-11-09 · 2 yrs · Company Director
NT
Neil TribbleResigned director
Resigned 2022-11-08 · 2 yrs · Chartered Accountant
WB
William BeverleyResigned secretary
Resigned 2020-02-12 · 1 yr
NM
Natalie MitchellResigned secretary
Resigned 2018-09-28 · 1 yr
NM
Natalie MitchellResigned director
Resigned 2018-09-28 · Solicitor
PW
Patrick WillcocksResigned director
Resigned 2018-06-30 · Solicitor
DB
David BestwickResigned director
Resigned 2014-06-26 · 4 yrs · Director
PW
Patrick WillcocksResigned secretary
Resigned 2013-03-07 · 5 yrs
MO
Matthew O ConnorResigned director
Resigned 2010-10-07 · 5 yrs · Director
NF
Nigel FoxResigned directorResigned secretary
Resigned 2007-06-29 · 12 yrs · Accountant
CorpOvalsec LimitedResigned secretary
Resigned 2006-12-06
CorpOval Nominees LimitedResigned director
Resigned 2006-12-06
DW
David WilliamsResigned director
Resigned 2006-12-06 · 10 yrs · Director Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active