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Home > England & Wales Companies > AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
Company Information for

AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED

1 ARIEL WAY, WHITE CITY, LONDON, W12 7SL,
Company Registration Number
09996173
Private Limited Company
Active

Company Overview

About Avanti Communications Africa Infrastructure 2 Ltd
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "Active". Avanti Communications Africa Infrastructure 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
 
Legal Registered Office
1 ARIEL WAY
WHITE CITY
LONDON
W12 7SL
 
Filing Information
Company Number 09996173
Company ID Number 09996173
Date formed 2016-02-09
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 
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:45:56
Primary Source:Companies House
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Company Officers of AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLCOCKS
 Company Secretary 2016-02-09
NIGEL ADRIAN DAWSON FOX
 Director 2016-02-09
PATRICK WILLCOCKS
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BESTWICK
 Director 2016-02-09 2018-06-30
DAVID JOHN WILLIAMS
 Director 2016-02-09 2017-08-10
OVAL NOMINEES LIMITED
 Director 2016-02-09 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
NIGEL ADRIAN DAWSON FOX AVANTI HYLAS 2 LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 2 LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED Director 2007-06-29 CURRENT 2004-12-20 Active
NIGEL ADRIAN DAWSON FOX AVANTI COMMUNICATIONS LIMITED Director 2007-06-29 CURRENT 1995-09-13 In Administration/Administrative Receiver
NIGEL ADRIAN DAWSON FOX AVANTI BROADBAND LIMITED Director 2007-06-29 CURRENT 2000-03-29 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 3 LIMITED Director 2007-06-29 CURRENT 2006-12-06 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE 4 LIMITED Director 2007-06-29 CURRENT 2006-12-22 Active
NIGEL ADRIAN DAWSON FOX AVANTI SPACE LIMITED Director 2007-06-29 CURRENT 2004-12-17 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS LIMITED Director 2018-06-30 CURRENT 1995-09-13 In Administration/Administrative Receiver
PATRICK WILLCOCKS AVANTI BROADBAND LIMITED Director 2018-06-30 CURRENT 2000-03-29 Active
PATRICK WILLCOCKS AVANTI SPACE 3 LIMITED Director 2018-06-30 CURRENT 2006-12-06 Active
PATRICK WILLCOCKS AVANTI SPACE 4 LIMITED Director 2018-06-30 CURRENT 2006-12-22 Active
PATRICK WILLCOCKS AVANTI SPACE 2 LIMITED Director 2018-06-30 CURRENT 2009-02-24 Active
PATRICK WILLCOCKS HYBEAM LIMITED Director 2018-06-30 CURRENT 2012-02-02 Active
PATRICK WILLCOCKS AVANTI SPACE LIMITED Director 2018-06-30 CURRENT 2004-12-17 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Director 2018-06-30 CURRENT 2010-10-14 Active
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED Director 2018-06-30 CURRENT 2016-02-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM One Ariel Way London W12 7SL United Kingdom
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 099961730017
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 099961730018
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 099961730019
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM One Ariel Way London W12 7SL United Kingdom
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730019
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Cobham House 20 Black Friars Lane London EC4V 6EB United Kingdom
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730016
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 099961730014
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730014
2021-08-12TM02Termination of appointment of William Beverley on 2021-08-12
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730013
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730012
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730011
2021-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730010
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX
2020-06-01AP01DIRECTOR APPOINTED MRS BRIDGET LYNN SHELDON-HILL
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730009
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-12AP03Appointment of Mr William Beverley as company secretary on 2020-02-12
2020-02-12TM02Termination of appointment of Natalie Mitchell on 2020-02-12
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730007
2019-09-26AP01DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13MEM/ARTSARTICLES OF ASSOCIATION
2019-06-13RES01ADOPT ARTICLES 13/06/19
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730005
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730004
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730003
2018-10-01TM02Termination of appointment of Patrick Willcocks on 2018-09-28
2018-10-01AP03Appointment of Natalie Mitchell as company secretary on 2018-09-28
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS
2018-10-01AP01DIRECTOR APPOINTED NATALIE MITCHELL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK
2018-07-02AP01DIRECTOR APPOINTED MR PATRICK WILLCOCKS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK
2018-07-02AP01DIRECTOR APPOINTED MR PATRICK WILLCOCKS
2018-06-29AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-03-19PSC02Notification of Avanti Communications Africa Infrastructure Limited as a person with significant control on 2018-03-19
2018-03-19PSC07CESSATION OF NIGEL ADRIAN DAWSON FOX AS A PSC
2018-03-19PSC07CESSATION OF DAVID JAMES BESTWICK AS A PSC
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2017-08-29PSC07CESSATION OF DAVID JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730002
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099961730001
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Cobham House 20 Blackfriars Lane London EC4V 6EB United Kingdom
2016-02-09AA01Current accounting period extended from 28/02/17 TO 30/06/17
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30

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 AFRICA INFRASTRUCTURE 2 LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
Trademarks
We have not found any records of AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED 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 AFRICA INFRASTRUCTURE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W12 7SL