Active
Company Information for AVANTI BROADBAND LIMITED
1 Ariel Way, White City, London, W12 7SL,
|
Company Registration Number
03958887
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AVANTI BROADBAND LIMITED | ||||
Legal Registered Office | ||||
1 Ariel Way White City London W12 7SL Other companies in EC4V | ||||
Previous Names | ||||
|
Company Number | 03958887 | |
---|---|---|
Company ID Number | 03958887 | |
Date formed | 2000-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2024-03-29 | |
Return next due | 2025-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-18 13:55:29 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVANTI BROADBAND (IRE) LIMITED | 1 ARIEL WAY WHITE CITY LONDON W12 7SL | Active | Company formed on the 2009-02-24 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK WILLCOCKS |
||
NIGEL ADRIAN DAWSON FOX |
||
PATRICK WILLCOCKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK WILLCOCKS |
Company Secretary | ||
DAVID JAMES BESTWICK |
Director | ||
DAVID JOHN WILLIAMS |
Director | ||
MATTHEW JOHN O'CONNOR |
Director | ||
NIGEL ADRIAN DAWSON FOX |
Company Secretary | ||
DAVID JAMES BESTWICK |
Director | ||
DAVID JOHN WILLIAMS |
Company Secretary | ||
DESMOND WILLCOCKS |
Company Secretary | ||
DESMOND WILLCOCKS |
Director | ||
SARAH JANE EDWARDS |
Company Secretary | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 COMMUNICATIONS MARKETING SERVICES LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
AVANTI HYLAS 2 LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
AVANTI BROADBAND (IRE) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED | Director | 2007-06-29 | CURRENT | 2004-12-20 | Active | |
AVANTI COMMUNICATIONS LIMITED | Director | 2007-06-29 | CURRENT | 1995-09-13 | In Administration | |
AVANTI SPACE 3 LIMITED | Director | 2007-06-29 | CURRENT | 2006-12-06 | Active | |
AVANTI SPACE 2B LIMITED | Director | 2007-06-29 | CURRENT | 2006-12-22 | Active | |
AVANTI SPACE LIMITED | Director | 2007-06-29 | CURRENT | 2004-12-17 | Active | |
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED | Director | 2018-06-30 | CURRENT | 2016-02-09 | Active | |
AVANTI COMMUNICATIONS LIMITED | Director | 2018-06-30 | CURRENT | 1995-09-13 | In Administration | |
AVANTI SPACE 3 LIMITED | Director | 2018-06-30 | CURRENT | 2006-12-06 | Active | |
AVANTI SPACE 2B LIMITED | Director | 2018-06-30 | CURRENT | 2006-12-22 | Active | |
AVANTI BROADBAND (IRE) LIMITED | Director | 2018-06-30 | CURRENT | 2009-02-24 | Active | |
HYBEAM LIMITED | Director | 2018-06-30 | CURRENT | 2012-02-02 | Active | |
AVANTI SPACE LIMITED | Director | 2018-06-30 | CURRENT | 2004-12-17 | Active | |
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 2010-10-14 | Active | |
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED | Director | 2018-06-30 | CURRENT | 2016-02-09 | Active | |
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED | Director | 2018-06-30 | CURRENT | 2016-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 039588870014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Cobham House 20 Black Friars Lane London EC4V 6EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 039588870012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870012 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PLEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET LYNN SHELDON-HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mr William Beverley as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of Natalie Mitchell on 2020-02-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870008 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870006 | |
TM02 | Termination of appointment of Patrick Willcocks on 2018-09-28 | |
AP03 | Appointment of Ms Natalie Mitchell as company secretary on 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS | |
AP01 | DIRECTOR APPOINTED MS NATALIE MITCHELL | |
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 | |
TM02 | Termination of appointment of Patrick Willcocks on 2018-06-30 | |
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 29/03/18, WITH NO UPDATES | |
PSC02 | Notification of Avanti Communications Infrastructure Limited as a person with significant control on 2018-04-09 | |
PSC07 | CESSATION OF DAVID JOHN WILLIAMS AS A PSC | |
PSC07 | CESSATION OF NIGEL ADRIAN DAWSON FOX AS A PSC | |
PSC07 | CESSATION OF DAVID JAMES BESTWICK AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 12552.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital) was registered on 25/08/2022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN O'CONNOR | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 12552.97 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 29/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 29/03/2016 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 12552.97 | |
AR01 | 29/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BESTWICK | |
RES13 | COMPANY BUSINESS 12/06/2014 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 125.5297 | |
AR01 | 29/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 29/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 05/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2013 | |
RES13 | FACILITY AND PURCHASE AGREEMENT AND COMPANY BUSINESS 30/09/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039588870004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY | |
AR01 | 29/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOX | |
AP03 | SECRETARY APPOINTED MR PATRICK WILLCOCKS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR | |
RES13 | RE REGIGNATION & APPOINTMENT OF DIRECTOR 08/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2010 | |
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 | |
AR01 | 29/03/10 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 29/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMBA BROADBAND LIMITED CERTIFICATE ISSUED ON 14/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED AVANTI BROADBAND LIMITED CERTIFICATE ISSUED ON 05/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 28-30 HOXTON SQUARE LONDON N1 6NN | |
363s | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMBA BROADBAND LIMITED CERTIFICATE ISSUED ON 29/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 65 NORROY ROAD LONDON SW15 1PH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 | ||
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 |
|
|
|
|
|
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 BROADBAND LIMITED
AVANTI BROADBAND LIMITED owns 1 domain names.
ambamail.co.uk
The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as AVANTI BROADBAND 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. |