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Home > England & Wales Companies > AVANTI COMMUNICATIONS GROUP PLC
Company Information for AVANTI COMMUNICATIONS GROUP PLC
C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, ENGLAND, EC1A 4HD,
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Company Registration Number
 06133927 Public Limited Company
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Company Overview
About Avanti Communications Group Plc
AVANTI COMMUNICATIONS GROUP PLC was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "In AdministrationAdministrative Receiver". Avanti Communications Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| AVANTI COMMUNICATIONS GROUP PLC | |
| Legal Registered Office | |
| C/O Fti Consulting 200 Aldersgate Aldersgate Street London ENGLAND EC1A 4HD Other companies in EC4V | |
Filing Information
| Company Number | 06133927 | |
|---|---|---|
| Company ID Number | 06133927 | |
| Date formed | 2007-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 2019-12-31 | |
| Account next due | 30/06/2021 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-07-20 11:52:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI COMMUNICATIONS GROUP PLC
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Companies with same name AVANTI COMMUNICATIONS GROUP PLC
The following companies were found which have the same name as AVANTI COMMUNICATIONS GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVANTI COMMUNICATIONS GROUP LLC | 17TH FLOOR 521 FIFTH AVENUE NEW YORK NY 10175 | Active | Company formed on the 2003-01-09 |
Company Officers of AVANTI COMMUNICATIONS GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK WILLCOCKS |
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CRAIG CHOBOR |
||
NIGEL ADRIAN DAWSON FOX |
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ANDREW JAMES GREEN |
||
ALAN HARPER |
||
PAUL ROBERT JOHNSON |
||
MICHAEL LEITNER |
||
RICHARD MASTOLONI |
||
PETER ANDREW REED |
||
PAUL STEVEN WALSH |
||
KYLE DAVID WHITEHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES BESTWICK |
Director | ||
CHRISTOPHER WILLIAM MCLAUGHLIN |
Director | ||
DAVID JOHN WILLIAMS |
Director | ||
CHARMAINE BRIDGETTE EGGBERRY |
Director | ||
NIGEL ADRIAN DAWSON FOX |
Director | ||
CHARLES RICHARD VOS |
Director | ||
MICHAEL WALKER |
Director | ||
FREDERICK EDWIN JOHN GEDGE BRACKENBURY |
Director | ||
MATTHEW JOHN O'CONNOR |
Director | ||
DAVID ALAN FOSTER |
Director | ||
WILLIAM PENFOLD WYATT |
Director | ||
NIGEL ADRIAN DAWSON FOX |
Company Secretary | ||
IAN COLIN TAYLOR |
Director | ||
MICHAEL JOHN DESMOND |
Director | ||
DAVID JOHN WILLIAMS |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
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| HYBEAM LIMITED | Director | 2017-07-17 | CURRENT | 2012-02-02 | Active | |
| WWF-UK | Director | 2017-06-21 | CURRENT | 2000-06-16 | Active | |
| DISASTERS EMERGENCY COMMITTEE | Director | 2017-03-22 | CURRENT | 1997-04-21 | Active | |
| DIGITAL CATAPULT SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2013-06-11 | Active | |
| IG GROUP HOLDINGS PLC | Director | 2014-06-09 | CURRENT | 2003-02-25 | Active | |
| DIGITAL CATAPULT | Director | 2013-07-18 | CURRENT | 2012-02-24 | Active | |
| CHIME GROUP HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2015-07-24 | Active | |
| SHAWL SERVICES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| COMPASS GROUP PLC | Director | 2014-01-01 | CURRENT | 2000-09-29 | Active | |
| CEDAR FARM INVESTMENTS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Satellite Controller | O Maintain operational activity logs. O Carry out satellite commanding using approved flight. O Monitor and control the Avanti fleet of satellites on a.... | ||
| Satellite Controller | O Maintain operational activity logs. O Carry out satellite commanding using approved flight. O Monitor and control the Avanti fleet of satellites on a.... | ||
| Presales Engineer | Avanti provides satellite broadband products and solutions to wholesale customers that package and sell them to end-users that cannot access traditional | ||
| European Presales Engineer | London | Avanti provides satellite broadband products and solutions to wholesale customers that package and sell them to end-users that cannot access traditional | |
| European Presales Engineer | London | Avanti provides satellite broadband products and solutions to wholesale customers that package and sell them to end-users that cannot access traditional | |
| ICT Infrastructure and Project Team Lead | London | O Virtualisation (VMWare),. O Backup and recovery,. O Security (applications and devices),. O Application delivery (Citrix Xen App),.... | |
| Software Developer | London | Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East and Africa with significant international | |
| Full Stack Software Developer | London | Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East and Africa with significant international | |
| Software Engineer | London | Job specification Job title Software Engineer Reference GPUK-NET16-042 Company Avanti Communications Group PLC Location London Reporting to Head of OSS... | |
| Snr. Satellite Communications System Engineer | London | Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East and Africa with significant international | |
| Satellite Hub Operations Engineer | London | Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East and Africa with significant international | |
| Project Analyst | London | Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East and Africa with significant international | |
| Senior Flight Dynamics Engineer | Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East and Africa with significant international | ||
| Network SolutionsEngineer | London | Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East and Africa. Avanti connects people wherever | |
| SAP Support Consultant | London | Reference number: GPUK-CEN16-45 Background Avanti is a world leader in satellite data communications. It pioneered the use of high throughput satellites at | |
| Key Account Support | London | Reference number: GPUK-PS16-018 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Senior Account Director - Sub Saharan Africa | Reference number: GPUK-SAL16-031 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Ground Segment Engineer | London | Reference number: GPUK-SCP15-042 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Satellite Platform Engineer | London | Reference number: GPUK-SCP15-020 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Sales Manager - EE | London | Reference number: GPUK-SAL15-063 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle | |
| Senior Gateway Operations Engineer | London | O Operational Support,. O Ground Station Troubleshooting; Avanti Communications is a leading provider of satellite data communications services in Europe, the... | |
| iDirect Elite Service Engineer | Reference number: GPUK-NET16-012 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Software Engineer | London | Reference number: GPUK-NET15-081 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Sales & Commercial Administration Manager | London | Reference number: GPUK-SAL16-005 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| PA to CCO and CSO | London | Reference number: GPUK-SAL16-005 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Sector Marketing Manager: Broadband | London | Meticulous attention to detail with an e ntrepreneurial flair; Avanti connects people wherever they are - in their homes, businesses, in government and on... | |
| Pricing Analyst | London | Reference number: GPUK-SAL16-064 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Director of Security | London | Reference number: GPUK-CEN16-002 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Spacecraft Operations Engineer | Reference number: GPUK-SOC16-050/1 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle | ||
| Network Engineer | London | Reference number: GPUK-NET15-095 Background Avanti is a world leader in satellite data communications. It pioneered the use of high throughput satellites at | |
| Billing Accountant | London | Reference number: GPUK-CEN16-043 Backgorund Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Group Financial Controller (Maternity Cover) | London | Reference number: GPUK-CEN16-044 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| SAP Support Consultant | London | Reference number: GPUK-CEN16-45 Background Avanti is a world leader in satellite data communications. It pioneered the use of high throughput satellites at | |
| Key Account Support | London | Reference number: GPUK-PS16-018 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Junior Projects Manager | London | Reference number: GPUK-PS16-036 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Gilat Elite Service Engineer | Reference number: GPUK-NET16-038 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Special Projects and New Services Manager | London | Reference number: GPUK-PS16-028 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Technical Support Analyst | Reference number: GPUK-PS16-014 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Senior Account Director - Sub Saharan Africa | Reference number: GPUK-SAL16-031 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Junior Network Engineer | Reference number: GPUK-NET16-007 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Junior Satellite Hub Engineer | Reference number: GPUK-NET16-008 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Senior Dev Ops Engineer | London | Reference number: GPUK-NET16-032 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Ground Segment Engineer | London | Reference number: GPUK-SCP15-042 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Service Desk Lead and Support Analyst | London | Reference number: GPUK-CEN16-011 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Payload Engineer | London | Reference number: GPUK-SCP15-019 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Satellite Platform Engineer | London | Reference number: GPUK-SCP15-020 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Senior Gateway Operations Engineer | London | Reference number: GPUK-GOC16-021 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| System Administrator | London | Reference number: GPUK-NET15-083 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| iDirect Elite Service Engineer | London | Reference number: GPUK-NET16-012 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Senior Ground Segment Engineer | London | Reference number: GPUK-SCP16-020 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Software Engineer | London | Reference number: GPUK-NET15-081 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Junior Receptionist | London | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | |
| Market Research Manager | London | Reference number: GPUK-SAL16-006 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| PA to CCO and CSO | London | Reference number: GPUK-SAL16-005 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Sector Marketing Manager: Enterprise Broadband and Carrier | London | Meticulous attention to detail with an e ntrepreneurial flair; Avanti connects people wherever they are - in their homes, businesses, in government and on... | |
| Managing Director of Avanti Innovation | London | Reference number: GPUK-CEN16-004 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Senior Satellite Hub Engineer | Reference number: GPUK-NET15-031 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | ||
| Business Support Systems Engineer - ERP/SAP | London | Reference number: GPUK-NET16-003 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Platform Engineer | London | Reference number: GPUK-SCP15-020 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Director of Security | London | Reference number: GPUK-CEN16-002 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Network Engineer | London | Reference number: GPUK-NET15-095 Background Avanti is a world leader in satellite data communications. It pioneered the use of high throughput satellites at | |
| Support Engineer | London | Reference number: GPUK-APT15-069 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Senior Software Engineer | London | Reference number: GPUK-NET15-094 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Interim HR Controller | London | Reference number: GPUK-CEN15-078 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Ground Segment Engineer | London | Reference number: GPUK-SCP15-042 Background Avanti Communications is a leading provider of satellite data communications services in Europe, the Middle East | |
| Experienced Satellite Controller | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | ||
| Payload Engineer | London | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | |
| Space Segment Manager | London | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | |
| System Administrator | London | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | |
| Software Engineer | London | Previous experience in Telco OSS/BSS software is desirable; Identify and address performance bottlenecks and security issues in the software, debugging issues... | |
| IT Support Analyst | Install, upgrade and maintain hardware, software and systems; These satellites, together with Avantis highly resilient Ground Earth Stations and proprietary... | ||
| Head of PR | London | Familiarity with Broadband and telecoms technology and services; Avanti delivers the level of quality and flexibility that the most demanding telecoms customers... | |
| Sector Marketing Manager: Enterprise Broadband and Carrier | London | Avanti delivers the level of quality and flexibility that the most demanding telecoms customers in the world seek.... | |
| Sector Marketing Manager: Government and ApTec | London | Avanti delivers the level of quality and flexibility that the most demanding telecoms customers in the world seek.... | |
| Senior Product Manager | London | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | |
| Platform Engineer | London | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | |
| Senior Network Engineer | London | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | |
| Spacecraft Operations Engineer | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... | ||
| Network Engineer | Avantis growing customer base includes many of the Worlds leading telecoms and media companies, together with government users with civil and security... |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Liquidation. Administration move to dissolve company | ||
| Administrator's progress report | ||
| liquidation-in-administration-extension-of-period | ||
| Appointment of an administrator | ||
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM06 | Notice of deemed approval of proposals | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM Cobham House 20 Black Friars Lane London EC4V 6EB | |
| AM03 | Statement of administrator's proposal | |
| AM01 | Appointment of an administrator | |
| PSC07 | CESSATION OF SOLUS ALTERNATIVE ASSET MANAGEMENT AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270032 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 061339270029 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270029 | |
| APPOINTMENT TERMINATED, DIRECTOR CRAIG CHOBOR | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHOBOR | |
| APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM BERRY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM BERRY | |
| APPOINTMENT TERMINATED, DIRECTOR ADAM KLEINMAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KLEINMAN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN EDWARD EVANS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| MR05 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ALDEN | |
| MR05 | ||
| AP01 | DIRECTOR APPOINTED MR DEREK GORDON SMITH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270024 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270023 | |
| AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEITNER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VLADIMIR SLAMECKA | |
| AP01 | DIRECTOR APPOINTED MR JOHN VLADIMIR SLAMECKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLáMEčKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM MCLAUGHLIN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270022 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270021 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT JOHNSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ALDEN | |
| AP03 | Appointment of Ms Bridget Sheldon-Hill as company secretary on 2020-01-22 | |
| TM02 | Termination of appointment of Natalie Mitchell on 2020-01-22 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270017 | |
| RES11 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600124291Y2019 ASIN: GB00B1VCNQ84 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN WALSH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MCLAUGHLIN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270014 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW REED | |
| AP01 | DIRECTOR APPOINTED ADAM KLEINMAN | |
| PSC02 | Notification of Solus Alternative Asset Management as a person with significant control on 2018-04-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GREEN | |
| AP01 | DIRECTOR APPOINTED MR JOHN SLáMEčKA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270011 | |
| TM02 | Termination of appointment of Patrick Willcocks on 2018-09-30 | |
| AP03 | Appointment of Natalie Mitchell as company secretary on 2018-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BESTWICK | |
| AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM MCLAUGHLIN | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 21633355.85 | |
| SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 21633355.85 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600109738Y2018 ASIN: GB00BFZWW109 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600109744Y2018 ASIN: GB00BFZWW216 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600109738Y2018 ASIN: GB00BFZWW109 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600109744Y2018 ASIN: GB00BFZWW216 | |
| AP01 | DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600109738Y2018 ASIN: GB00BFZWW109 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600109744Y2018 ASIN: GB00BFZWW216 | |
| OC | Scheme of arrangement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| RES10 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM MCLAUGHLIN | |
| AP01 | DIRECTOR APPOINTED MR NIGEL ADRIAN DAWSON FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270010 | |
| AP01 | DIRECTOR APPOINTED MR ALAN HARPER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH NO UPDATES | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1621359.49 | |
| SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 1621359.49 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX | |
| AP01 | DIRECTOR APPOINTED MR CRAIG CHOBOR | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL LEITNER | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDREW REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE EGGBERRY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270007 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MASTOLONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRACKENBURY | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1473963.5 | |
| AR01 | 01/03/16 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 29/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD VOS / 29/02/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1473963.5 | |
| SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 1473963.50 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1418035.69 | |
| AR01 | 01/03/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FOSTER / 01/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | |
| SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 1418035.69 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT | |
| AP01 | DIRECTOR APPOINTED MRS CHARMAINE BRIDGETTE EGGBERRY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GREEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 1129368.49 | |
| ANNOTATION | Clarification | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | REDUCE SHARE PREMIUM ACC BALANCE 14/11/2013 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1117368.49 | |
| AR01 | 01/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL WALKER / 01/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 01/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN WALSH / 05/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BESTWICK / 01/12/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061339270006 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY | |
| AR01 | 01/03/13 BULK LIST | |
| MISC | SECTION 519 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOX | |
| AP03 | SECRETARY APPOINTED MR PATRICK WILLCOCKS | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT JOHNSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 01/03/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BESTWICK / 05/11/2011 | |
| SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 1117368.49 | |
| AP01 | DIRECTOR APPOINTED PAUL STEVEN WALSH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
| AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL WALKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN TAYLOR / 30/03/2011 | |
| AR01 | 01/03/11 BULK LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BESTWICK / 18/03/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 849511.35 | |
| AR01 | 01/03/10 BULK LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 06/01/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 686720.65 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 88(2) | AD 03/07/09 GBP SI 14000000@0.01=140000 GBP IC 309221/449221 | |
| 363a | RETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MATTHEW O'CONNOR | |
| 123 | NC INC ALREADY ADJUSTED 26/11/08 | |
| RES01 | ADOPT ARTICLES 26/11/2008 | |
| RES04 | GBP NC 400000/1000000 26/11/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DESMOND | |
| 288a | DIRECTOR APPOINTED MR IAN COLIN TAYLOR | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | £ NC 100000/400000 15/03/07 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to AVANTI COMMUNICATIONS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2023-12-05 |
| Notice of | 2023-12-04 |
| Notices to | 2022-04-20 |
| Appointmen | 2022-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against AVANTI COMMUNICATIONS GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 32 |
|---|---|
| Mortgages/Charges outstanding | 27 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
| Outstanding | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
| Outstanding | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
| Outstanding | THE BANK OF NEW YORK MELLON, LONDON BRANCH | ||
| Outstanding | THE BANK OF NEW YORK MELLON LONDON BRANCH | ||
| SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATE THERE | Satisfied | COMMERABANK AG, FILIALE LUXEMBURG | |
| DEBENTURE | Satisfied | COMMERZBANK AG, FILIALE LUXEMBURG | |
| DEBENTURE | Satisfied | COMMERZBANK AG, FILIALE LUXEMBURG | |
| COMPOSITE DEBENTURE | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 GROUP PLC
Intangible Assets
Patents
We have not found any records of AVANTI COMMUNICATIONS GROUP PLC registering or being granted any patents Domain Names
AVANTI COMMUNICATIONS GROUP PLC owns 8 domain names.
avanti-sucks.co.uk avanticomplaints.co.uk avantihell.co.uk avantiisp.co.uk avantinews.co.uk avantireview.co.uk avantisucks.co.uk ihateavanti.co.uk
Trademarks
Trademark applications by AVANTI COMMUNICATIONS GROUP PLC
- AVANTI COMMUNICATIONS GROUP PLC is the Original Applicant for the trademark Image for mark UK00003052544 avanti ™ (UK00003052544) through the UKIPO on the 2014-04-23
- Trademark classes: Satellites and parts thereof; satellite communications apparatus and instruments; satellite communications terminals; communications apparatus and instruments; satellite dishes; satellite earth stations; computer software programs for the operation, management and analysis of satellite communications systems. Installation, maintenance and repair services for satellite communications terminals, apparatus and devices; remote diagnostic services for the functioning of satellite communications terminals, apparatus and devices and installations. Broadcasting and transmission of data, visual images, sound, graphics and other information; broadcasting via a computer network; communication and broadcasting services relating to the Internet; communications services;electronic mail services; leasing of communications apparatus; leasing of bandwidth; providing user access to the Internet and other online systems; satellite communications services; satellite transmission services; satellite communications network operator services;consultancy,information and advisory services relating to the foregoing. Design and development of systems, apparatus and instruments for the provision of satellite communication services; design and development of computer software, computer systems and infrastructures for the operation of satellite communications equipment and satellite communications services; consultancy information and advisory services relating to the aforesaid.
- AVANTI COMMUNICATIONS GROUP PLC is the Original Applicant for the trademark Image for mark UK00003116394 ECO EVERY CHILD ONLINE ™ (UK00003116394) through the UKIPO on the 2015-07-06
- Trademark classes: Satellite apparatus; Satellite antennas; Satellite transceivers; Satellite aerials; Satellite processors; Receivers for satellites; Software; Modems; Transmitters; Transmitters [telecommunication]; Communications cables; Batteries; Broadband installations; Solar powered telephones; Application software; Repeaters; Children's educational software; Satellites and parts thereof; satellite communications apparatus and instruments; satellite communications terminals; communications apparatus and instruments; satellite dishes; satellite earth stations; computer software programs for the operation, management and analysis of satellite communications systems; wi-fi transmitters; solar power cells; parts and fittings for the aforesaid goods. Broadcasting and transmission of data, visual images, sound, graphics and other information; broadcasting via a computer network; charitable services namely telecommunications services; communication and broadcasting services relating to the Internet; communications services; electronic mail services; leasing of communications apparatus; leasing of bandwidth; providing user access to the Internet and other online systems; satellite communications services; satellite transmission services; Satellite broadcasting; Satellite telecommunications services; Satellite transmission of sounds and images; Broadcasting of programmes by satellite; Sound and picture transmission via satellite; Operation of satellite-to-earth receiver aerials; Rental of modems; Broadband radio communication services; Providing third party users with access to telecommunication infrastructure; Data streaming; Streaming of video material on the internet; satellite communications network operator services; broadband telecommunication services; consultancy, information and advisory services relating to the foregoing. Design and development of systems, apparatus and instruments for the provision of satellite communication services; design and development of computer software, computer systems and infrastructures for the operation of satellite communications equipment and satellite communications services; Server hosting; Hosting services and software as a service and rental of software; consultancy, information and advisory services relating to the aforesaid.
AVANTI COMMUNICATIONS GROUP PLC is the Original Applicant for the trademark eco every child online ™ (WIPO1282930) through the WIPO on the 2015-11-05 - Satellite apparatus; satellite antennas; satellite transceivers; satellite aerials; satellite processors; receivers for satellites; software; modems; transmitters; transmitters [telecommunication]; communications cables; batteries; broadband installations; solar powered telephones; application software; repeaters; children's educational software; satellites and parts thereof; satellite communications apparatus and instruments; satellite communications terminals; telecommunications apparatus and instruments; satellite dishes; satellite earth stations; computer software programs for the operation, management and analysis of satellite communications systems; wi-fi transmitters; solar power cells; parts and fittings for the aforesaid goods.
Appareils satellites; antennes satellitaires; émetteurs-récepteurs par satellite; antennes satellites; processeurs satellite; récepteurs satellitaires; logiciels; modems; émetteurs; émetteurs [télécommunication]; câbles de communication; batteries; installations à large bande; téléphones solaires; logiciels d'application; répéteurs; logiciels éducatifs pour enfants; satellites et leurs parties; appareils et instruments de communication par satellite; terminaux de communication par satellite; appareils et instruments de télécommunication; antennes paraboliques; stations terriennes de satellite; programmes logiciels informatiques pour l'exploitation, la gestion et l'analyse de systèmes de communication par satellite; émetteurs wi-fi; piles solaires; parties et garnitures des produits précités.
Aparatos de satélite; antenas de satélite; transceptores de satélite; antenas de satélite; procesadores por satélite; receptores satelitales; software; módems; transmisores; transmisores [telecomunicación]; cables de comunicación; baterías; instalaciones de banda ancha; teléfonos alimentados con energía solar; software de aplicación; repetidores; software de educación infantil; satélites y sus partes; aparatos e instrumentos de comunicaciones por satélite; terminales de comunicación por satélite; aparatos e instrumentos de telecomunicaciones; antenas parabólicas; estaciones terrenas de comunicación por satélite; software de funcionamiento, gestión y análisis de sistemas de comunicación por satélite; transmisores wi-fi; pilas solares; piezas y accesorios para los productos mencionados. - AVANTI COMMUNICATIONS GROUP PLC is the Original Applicant for the trademark avanti ™ (WIPO1257929) through the WIPO on the 2015-04-22
- Satellites and parts thereof; telecommunications, broadband, data communications and satellite communications apparatus and instruments; satellite communications terminals; communications apparatus and instruments; satellite dishes; satellite earth stations; computer software programs for the operation, management and analysis of satellite communications systems.
Satellites et leurs parties; appareils et instruments de télécommunications, bande large, communication de données et communication par satellite; terminaux de communication par satellite; appareils et instruments de communication; antennes paraboliques; stations terriennes de satellite; programmes logiciels informatiques pour l'exploitation, la gestion et l'analyse de systèmes de communication par satellite.
Satélites y sus partes; aparatos e instrumentos de telecomunicación, banda ancha, comunicación de datos y comunicación por satélite; terminales de comunicación por satélite; aparatos e instrumentos de comunicación; antenas parabólicas; estaciones terrenas de comunicación por satélite; software de operación, gestión y análisis de sistemas de comunicación por satélite. - AVANTI COMMUNICATIONS GROUP PLC is the Original Applicant for the trademark AVANTI ™ (79169600) through the USPTO on the 2015-04-22
- The color(s) light blue, blue, dark blue is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for AVANTI COMMUNICATIONS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as AVANTI COMMUNICATIONS GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI COMMUNICATIONS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | AVANTI COMMUNICATIONS GROUP PLC | Event Date | 2023-12-05 |
| Initiating party | Event Type | Notices to | |
| Defending party | AVANTI COMMUNICATIONS GROUP PLC | Event Date | 2022-04-20 |
| In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (Chd) Court Number: CR-2022-001107 AVANTI COMMUNICATIONS GROUP PLC (Company Number 061339… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | AVANTI COMMUNICATIONS GROUP PLC | Event Date | 2022-04-14 |
| In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (Chd) Court Number: CR-2022-001107 (Company Number 06133927 ) AVANTI COMMUNICATIONS GROUP… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI COMMUNICATIONS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVANTI COMMUNICATIONS GROUP PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | AIM |
| Ticker Name | AVN |
| Listed Since | 16-Apr-07 |
| Market Sector | Mobile Telecommunications |
| Market Sub Sector | Mobile Telecommunications |
| Market Capitalisation | £325.992M |
| Shares Issues | 111,736,849.00 |
| Share Type | ORD GBP0.01 |
Ownership
We could not find any group structure information
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