Active
Company Information for AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
1 ARIEL WAY, WHITE CITY, LONDON, W12 7SL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
1 ARIEL WAY WHITE CITY LONDON W12 7SL Other companies in EC4V | |
Company Number | 05316577 | |
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Company ID Number | 05316577 | |
Date formed | 2004-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:21:01 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK WILLCOCKS |
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DAVID JAMES BESTWICK |
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NIGEL ADRIAN DAWSON FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN WILLIAMS |
Director | ||
MATTHEW JOHN O'CONNOR |
Director | ||
NIGEL ADRIAN DAWSON FOX |
Company Secretary | ||
DAVID JAMES BESTWICK |
Director | ||
DAVID JOHN WILLIAMS |
Company Secretary | ||
GARY KENNETH DAVID TRUMAN |
Company Secretary | ||
GARY KENNETH DAVID TRUMAN |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVANTI HYLAS 2 LIMITED | Director | 2014-06-26 | CURRENT | 2009-11-11 | Active | |
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
AVANTI HYLAS 3 LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
AVANTI HYLAS 2 LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
AVANTI SPACE 2 LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
AVANTI COMMUNICATIONS LIMITED | Director | 2007-06-29 | CURRENT | 1995-09-13 | In Administration/Administrative Receiver | |
AVANTI BROADBAND LIMITED | Director | 2007-06-29 | CURRENT | 2000-03-29 | Active | |
AVANTI SPACE 3 LIMITED | Director | 2007-06-29 | CURRENT | 2006-12-06 | Active | |
AVANTI SPACE 4 LIMITED | Director | 2007-06-29 | CURRENT | 2006-12-22 | Active | |
AVANTI SPACE LIMITED | Director | 2007-06-29 | CURRENT | 2004-12-17 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/02/25 FROM 1 Ariel Way White City London W12 7SL United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 13/04/22 STATEMENT OF CAPITAL USD 24062502 | |
PSC02 | Notification of Plate Bidco 4 Limited as a person with significant control on 2022-04-13 | |
PSC07 | CESSATION OF AVANTI COMMUNICATIONS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM One Ariel Way London W12 7SL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM One Ariel Way London W12 7SL United Kingdom | |
REGISTRATION OF A CHARGE / CHARGE CODE 053165770018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770018 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Cobham House 20 Black Friars Lane London EC4V 6EB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770017 | |
REGISTRATION OF A CHARGE / CHARGE CODE 053165770016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770016 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AP03 | Appointment of Mrs Bridget Sheldon-Hill as company secretary on 2021-08-12 | |
TM02 | Termination of appointment of William Beverley on 2021-08-12 | |
RES11 | Resolutions passed:
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SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770014 | |
SH01 | 18/11/19 STATEMENT OF CAPITAL USD 14000001 | |
SH01 | 18/11/19 STATEMENT OF CAPITAL USD 14000001 | |
SH01 | 18/11/19 STATEMENT OF CAPITAL USD 14000001 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/12/2019 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/12/2019 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/12/2019 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PLEWS | |
AP01 | DIRECTOR APPOINTED MR ROBERT PLEWS | |
AP01 | DIRECTOR APPOINTED MR ROBERT PLEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770013 | |
AP03 | Appointment of Mr William Beverley as company secretary on 2020-02-12 | |
AP03 | Appointment of Mr William Beverley as company secretary on 2020-02-12 | |
AP03 | Appointment of Mr William Beverley as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of Natalie Mitchell on 2020-02-12 | |
TM02 | Termination of appointment of Natalie Mitchell on 2020-02-12 | |
TM02 | Termination of appointment of Natalie Mitchell on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770012 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 100 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | |
RES10 | Resolutions passed:
| |
SH01 | 23/05/19 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770010 | |
AP01 | DIRECTOR APPOINTED NATALIE MITCHELL | |
TM02 | Termination of appointment of Patrick Willcocks on 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS | |
AP03 | Appointment of Natalie Mitchell as company secretary on 2018-09-28 | |
AP03 | Appointment of Mr Patrick Willcocks as company secretary on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BESTWICK | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLCOCKS | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053165770007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN O'CONNOR | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BESTWICK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 07/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOX | |
AP03 | SECRETARY APPOINTED MR PATRICK WILLCOCKS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/12/12 FULL LIST | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK | |
RES13 | RE RESIGNATION & APPOINTMENT OF DIRECTOR 07/10/2010 | |
RES01 | ALTER ARTICLES 17/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT ACCOUNT PLEDGE AND CONTROL AGREEMENT | Outstanding | COMMERZBANK AG, FILIALE LUXEMBURG (THE SECURITY AGENT) | |
CHARGE OVER SHARES | Outstanding | COMMERZBANK AG, FILIALE LUXEMBURG | |
DEBENTURE | Outstanding | COMMERZBANK AG, FILIALE LUXEMBURG | |
CHARGE OVER SHARES | Satisfied | COMMERZBANK AG, LUXEMBOURG BRANCH | |
COMPOSITE DEBENTURE | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |