Ltd Facts The UK company register, as filed

Register entry · No. 07072502

AVANTI HYLAS 2 LIMITED

Active Private Limited Company Incorporated 11 Nov 2009

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    16 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Nov 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Priory House, 6 Wrights Lane, London, England, W8 6TA

    As filed with Companies House.

  2. Nature of business

    • 61300 Satellite telecommunications activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Nov 2027
    Last made up to
    10 Nov 2026

  5. Charges

    Outstanding
    16
    All time
    20

  6. Names

    1. AVANTI HYLAS 2 LIMITED current
    2. AVANTI INDIGO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Kyle David Whitehill Chief Executive Officer Director 24 Sep 2019 — October 1962 British · United Kingdom
Bridget Lynn Sheldon-Hill Solicitor Director 26 May 2020 — October 1973 South African · England
Robert Plews Accountant Director 26 May 2020 — July 1977 British · England
Deborah Lorraine Mavis Director 27 Oct 2026 — June 1963 British · England
Bridget Sheldon-Hill Secretary 12 Aug 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Plate Bidco 4 Limited company · 13965226 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 13 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AVANTI HYLAS 2 LIMITED still trading?

The register shows AVANTI HYLAS 2 LIMITED as active.

What does AVANTI HYLAS 2 LIMITED do?

It files the industry code 61300 (Satellite telecommunications activities).

When was AVANTI HYLAS 2 LIMITED set up?

It was incorporated on 11 November 2009.

When are AVANTI HYLAS 2 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AVANTI HYLAS 2 LIMITED's next confirmation statement due?

By 24 November 2027.

Who runs AVANTI HYLAS 2 LIMITED?

AVANTI HYLAS 2 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61300), active, set up around the same time. More in this industry →

  1. 07099402 ACTIVE TV AERIALS LIMITED Active Private Limited Company Inc. 9 Dec 2009 61300 · Satellite telecommunications activities
  2. SC369031 ASAT MEDIA SYSTEMS LTD Active Private Limited Company Inc. 24 Nov 2009 43210 · Electrical installation
  3. 07074289 BEACONSFIELD AV LIMITED Active Private Limited Company Inc. 12 Nov 2009 33140 · Repair of electrical equipment
  4. 07069745 DVB DIRECT LTD Active Private Limited Company Inc. 8 Nov 2009 61300 · Satellite telecommunications activities
  5. 07026066 MALVTEQ LIMITED Active Private Limited Company Inc. 22 Sep 2009 61300 · Satellite telecommunications activities

The file

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