# Avanti Space 5 Limited

## Details

- **Company number:** [06828865](https://find-and-update.company-information.service.gov.uk/company/06828865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2009
- **Registered office:** PRIORY HOUSE, 6 WRIGHTS LANE, LONDON, W8 6TA
- **Nature of business:** [61300](/sic/61300) Satellite telecommunications activities
- **Corporate group:** [Plate Newco 3 Limited](/group/35139) (13 companies)


## 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 2018 | £1,000 |
| 28 Feb 2018 | £1,000 |
| 28 Feb 2017 | £1,000 |
| 28 Feb 2016 | £1,000 |
| 28 Feb 2015 | £1,000 |
| 28 Feb 2014 | £1,000 |
| 28 Feb 2013 | £1,000 |
| 28 Feb 2012 | £10 |
| 28 Feb 2011 | £10 |



## Owned by

Avanti Space 5 Limited → [Plate Bidco 4 Limited](/company/13965226) → [Plate Newco 3 Limited](/company/13965170)




## Directors' other companies

- [PLEWS, Robert](/person/6361757) - director at [Avanti Hylas 3 Limited](/company/07407494)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Communications Africa Infrastructure 1 Limited](/company/09995872)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Hylas 2 Cyprus Limited](/company/FC033686)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Communications Africa Infrastructure 2 Limited](/company/09996173)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Space 2 Limited](/company/17357762)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Space 4 Limited](/company/06036733)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Broadband Limited](/company/03958887)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Communications Infrastructure Limited](/company/05316577)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Hylas 2 Limited](/company/07072502)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Communications Africa Infrastructure Limited](/company/09995469)



## Companies at the same address

- [Avanti Broadband Limited](/company/03958887) (03958887)
- [Avanti Communications Africa Infrastructure 1 Limited](/company/09995872) (09995872)
- [Avanti Communications Africa Infrastructure 2 Limited](/company/09996173) (09996173)
- [Avanti Communications Infrastructure Limited](/company/05316577) (05316577)
- [Avanti Hylas 2 Limited](/company/07072502) (07072502)
- [Avanti Hylas 3 Limited](/company/07407494) (07407494)
- [Avanti Space 2 Limited](/company/17357762) (17357762)
- [Avanti Space 3 Limited](/company/06020078) (06020078)
- [Avanti Space 4 Limited](/company/06036733) (06036733)
- [Avanti Space Limited](/company/05316540) (05316540)