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Dato Capital United Kingdom

Avanti Hylas 2 LTD

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Reports

Extended Company Report with Annual Accounts AVANTI HYLAS 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AVANTI INDIGO LIMITED

Details

Company type Private Limited Company, Active
Company Number 07072502
Record last updated Saturday, May 14, 2022 2:14:03 PM UTC
Official Address Cobham House 20 Black Friars Lane Farringdon Within
There are 17 companies registered at this street
Postal Code EC4V6EB
Sector Satellite telecommunications activities

Charts

Visits

AVANTI HYLAS 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 13, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 13, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 12, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Appointment of a woman Appointment of a woman
Registry Jun 30, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2014 Appointment of a man as Director 7072... Appointment of a man as Director 7072...
Registry Jun 23, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Dec 6, 2013 Annual return Annual return
Registry Oct 22, 2013 Memorandum of association Memorandum of association
Registry Oct 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7072... Statement of satisfaction of a charge / full / charge no 1 7072...
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7072... Statement of satisfaction of a charge / full / charge no 1 7072...
Registry Oct 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 8, 2013 Change of registered office address Change of registered office address
Registry Mar 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2013 Appointment of a man as Secretary 7072... Appointment of a man as Secretary 7072...
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Registry Dec 12, 2011 Annual return 7072... Annual return 7072...
Registry Dec 9, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2010 Annual return Annual return
Registry Sep 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2010 Memorandum of association Memorandum of association
Registry Sep 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2010 Particulars of a mortgage or charge 7072... Particulars of a mortgage or charge 7072...
Registry Aug 25, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2010 Memorandum of association Memorandum of association
Registry Jul 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2009 Company name change Company name change
Registry Dec 8, 2009 Change of name certificate Change of name certificate
Registry Dec 8, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2009 Four appointments: 4 men Four appointments: 4 men

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