Company Information for

AVANTI COMMUNICATIONS GROUP PLC

C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, ENGLAND, EC1A 4HD,

Company Registration Number

06133927

Public Limited Company

In Administration
Administrative Receiver

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 Administration/Administrative 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 Number06133927
Date formed2007-03-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2019-12-31
Account next due30/06/2021
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsGROUP
Last Datalog update:
2024-07-20 11:52:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Willcocks Company Secretary 2013-03-07
Craig Chobor Director DIRECTOR 2017-01-27 UNITED STATES
Nigel Adrian Dawson Fox Director DIRECTOR 2017-09-12 ENGLAND
Andrew James Green Director COMPANY DIRECTOR 2014-11-27 UNITED KINGDOM
Alan Harper Director DIRECTOR 2017-03-17 WALES
Paul Robert Johnson Director CHARTERED ACCOUNTANT 2013-01-16 ENGLAND
Michael Leitner Director DIRECTOR 2017-01-27 UNITED STATES
Richard Mastoloni Director DIRECTOR 2016-12-20 UNITED STATES
Peter Andrew Reed Director DIRECTOR 2017-01-27 UNITED STATES
Paul Steven Walsh Director NONE 2012-01-03 UNITED KINGDOM
Kyle David Whitehill Director CHIEF EXECUTIVE 2018-04-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David James Bestwick Director 2007-03-14 2018-06-30
Christopher William Mclaughlin Director 2017-09-01 2018-06-01
David John Williams Director 2007-03-14 2017-08-10
Charmaine Bridgette Eggberry Director 2014-11-27 2017-01-27
Nigel Adrian Dawson Fox Director 2007-06-29 2017-01-27
Charles Richard Vos Director 2007-04-16 2017-01-27
Michael Walker Director 2011-04-19 2017-01-27
Frederick Edwin John Gedge Brackenbury Director 2007-04-16 2016-03-31
Matthew John O'connor Director 2009-02-02 2016-03-31
David Alan Foster Director 2007-04-16 2015-03-31
William Penfold Wyatt Director 2007-04-16 2014-11-27
Nigel Adrian Dawson Fox Company Secretary 2007-06-29 2013-03-07
Ian Colin Taylor Director 2008-06-16 2011-04-12
Michael John Desmond Director 2007-04-16 2008-05-02
David John Williams Company Secretary 2007-03-14 2007-06-29
Ovalsec Limited Nominated Secretary 2007-03-01 2007-03-14
Oval Nominees Limited Nominated Director 2007-03-01 2007-03-14
Ovalsec Limited Nominated Director 2007-03-01 2007-03-14

Related Directorships for Nigel Adrian Dawson Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Adrian Dawson Fox HYBEAM LIMITEDDirector 2017-07-17 CURRENT 2012-02-02 Active

Related Directorships for Andrew James Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Green WWF-UKDirector 2017-06-21 CURRENT 2000-06-16 Active
Andrew James Green DISASTERS EMERGENCY COMMITTEEDirector 2017-03-22 CURRENT 1997-04-21 Active
Andrew James Green DIGITAL CATAPULT SERVICES LIMITEDDirector 2015-11-13 CURRENT 2013-06-11 Active
Andrew James Green IG GROUP HOLDINGS PLCDirector 2014-06-09 CURRENT 2003-02-25 Active
Andrew James Green DIGITAL CATAPULTDirector 2013-07-18 CURRENT 2012-02-24 Active

Related Directorships for Paul Steven Walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Steven Walsh CHIME GROUP HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2015-07-24 Active
Paul Steven Walsh SHAWL SERVICES LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
Paul Steven Walsh COMPASS GROUP PLCDirector 2014-01-01 CURRENT 2000-09-29 Active
Paul Steven Walsh CEDAR FARM INVESTMENTS LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active