Avanti Space 5 Limited

Company number: 06828865
Status: Active
Type: Private Limited Company
Incorporated: 24 Feb 2009
Nature of business: Satellite telecommunications activities
Corporate group: Plate Newco 3 Limited (13 companies)

Registered office

Priory House
6 Wrights Lane
London
W8 6TA

Previous names

Avanti Broadband (Ire) Limited (until 22 Oct 2024)
Avanti Space 2 Limited (until 23 Jul 2026)

Officers

Name	Role	Appointed	Resigned
FOX, Nigel Adrian Dawson	Secretary	24 Feb 2009	7 Mar 2013
OCONNOR, Matthew	Director	24 Feb 2009	31 Mar 2016
WILLIAMS, David John	Director	24 Jun 2009	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	24 Feb 2009	26 May 2020
BEVERLEY, William	Secretary	12 Feb 2020	12 Aug 2021
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
Mr David John Williams	Significant Influence Or Control	6 Apr 2016	10 Aug 2017
Mr Nigel Adrian Dawson Fox	Significant Influence Or Control	6 Apr 2016	7 Mar 2018
Mr David James Bestwick	Significant Influence Or Control	6 Apr 2016	7 Mar 2018
Avanti Broadband Limited	Ownership Of Shares 75 To 100 Percent	7 Mar 2018	19 Feb 2025
Plate Bidco 4 Limited	Ownership Of Shares 75 To 100 Percent	19 Feb 2025

Accounts

Year ended	Net assets
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018 Dormant	£1,000
28 Feb 2018 Dormant	£1,000
28 Feb 2017 Dormant	£1,000
28 Feb 2016 Dormant	£1,000
28 Feb 2015 Dormant	£1,000
28 Feb 2014 Dormant	£1,000
28 Feb 2013 Dormant	£1,000
28 Feb 2012 Dormant	£10
28 Feb 2011 Dormant	£10
28 Feb 2010	-

Connections

Owned by

Avanti Space 5 Limited → Plate Bidco 4 Limited → Plate Newco 3 Limited

Directors’ other companies

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 Hylas 2 Limited
PLEWS, Robert - Director at Avanti Communications Africa Infrastructure 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 3 Limited (06020078)
Avanti Space 4 Limited (06036733)
Avanti Space Limited (05316540)

Data