Avanti Space 3 Limited
- Company number
- 06020078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2006
- Nature of business
- Satellite telecommunications activities
- Corporate group
- Plate Newco 3 Limited (13 companies)
Registered office
Previous names
- Avanti Communications Group Limited (until 1 Mar 2007)
- Oval (2144) Limited (until 17 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 6 Dec 2006 | 16 May 2007 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 6 Dec 2006 | 16 May 2007 |
| BESTWICK, David James | Director | 6 Dec 2006 | 7 Oct 2010 |
| FOX, Nigel Adrian Dawson | Secretary | 29 Jun 2007 | 7 Mar 2013 |
| O'CONNOR, Matthew John | Director | 7 Oct 2010 | 31 Mar 2016 |
| WILLIAMS, David John | Director | 6 Dec 2006 | 10 Aug 2017 |
| BESTWICK, David James | Director | 26 Jun 2014 | 30 Jun 2018 |
| WILLCOCKS, Patrick | Director | 30 Jun 2018 | 28 Sep 2018 |
| WILLCOCKS, Patrick | Secretary | 7 Mar 2013 | 28 Sep 2018 |
| MITCHELL, Natalie | Director | 28 Sep 2018 | 24 Sep 2019 |
| MITCHELL, Natalie | Secretary | 28 Sep 2018 | 12 Feb 2020 |
| FOX, Nigel Adrian Dawson | Director | 29 Jun 2007 | 26 May 2020 |
| BEVERLEY, William | Secretary | 12 Feb 2020 | 12 Aug 2021 |
| ROBINSON, Tobias Edward | Director | 9 Nov 2022 | 27 Jan 2025 |
| TRIBBLE, Neil William | Director | 8 Nov 2022 | 27 Jan 2025 |
| SHELDON-HILL, Bridget | Secretary | 12 Aug 2021 | |
| SHELDON-HILL, Bridget Lynn | Director | 26 May 2020 | |
| PLEWS, Robert | Director | 26 May 2020 | |
| WHITEHILL, Kyle David | Director | 24 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avanti Communications Group Plc | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 13 Apr 2022 |
| Plate Bidco 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2022 |
Accounts
Connections
Owned by
Avanti Space 3 Limited → Plate Bidco 4 Limited → Plate Newco 3 Limited
Directors’ other companies
- PLEWS, Robert - Director at Avanti Communications Africa Infrastructure Limited
- PLEWS, Robert - Director at Avanti Hylas 3 Limited
- PLEWS, Robert - Director at Avanti Communications Africa Infrastructure 1 Limited
- PLEWS, Robert - Director at Avanti Hylas 2 Cyprus Limited
- PLEWS, Robert - Director at Avanti Communications Africa Infrastructure 2 Limited
- PLEWS, Robert - Director at Avanti Space 2 Limited
- PLEWS, Robert - Director at Avanti Space 4 Limited
- PLEWS, Robert - Director at Avanti Broadband Limited
- PLEWS, Robert - Director at Avanti Communications Infrastructure Limited
- PLEWS, Robert - Director at Avanti Space 5 Limited
Companies at the same address
- Avanti Broadband Limited (03958887)
- Avanti Communications Africa Infrastructure 1 Limited (09995872)
- Avanti Communications Africa Infrastructure 2 Limited (09996173)
- Avanti Communications Infrastructure Limited (05316577)
- Avanti Hylas 2 Limited (07072502)
- Avanti Hylas 3 Limited (07407494)
- Avanti Space 2 Limited (17357762)
- Avanti Space 4 Limited (06036733)
- Avanti Space 5 Limited (06828865)
- Avanti Space Limited (05316540)