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Company Information for

AVANTI LOCAL TV SERVICES LIMITED

COBHAM HOUSE, 20 BLACK FRIARS LANE, LONDON, EC4V 6EB,
Company Registration Number
06036733
Private Limited Company
Active

Company Overview

About Avanti Local Tv Services Ltd
AVANTI LOCAL TV SERVICES LIMITED was founded on 2006-12-22 and has its registered office in London. The organisation's status is listed as "Active". Avanti Local Tv Services Limited is a Private Limited Company registered in 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 LOCAL TV SERVICES LIMITED
 
Legal Registered Office
COBHAM HOUSE
20 BLACK FRIARS LANE
LONDON
EC4V 6EB
Other companies in EC4V
 
Previous Names
AVANTI SPACE 2 LIMITED07/08/2012
OVAL (2138) LIMITED17/05/2007
Filing Information
Company Number 06036733
Company ID Number 06036733
Date formed 2006-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 23:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI LOCAL TV SERVICES LIMITED
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Company Officers of AVANTI LOCAL TV SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLCOCKS
Company Secretary 2013-03-07
NIGEL ADRIAN DAWSON FOX
Director 2007-06-29
PATRICK WILLCOCKS
Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BESTWICK
Director 2014-06-26 2018-06-30
DAVID JOHN WILLIAMS
Director 2007-05-16 2017-08-10
MATTHEW JOHN O'CONNOR
Director 2010-10-07 2016-03-31
NIGEL ADRIAN DAWSON FOX
Company Secretary 2007-06-29 2013-03-07
DAVID JAMES BESTWICK
Director 2007-05-16 2010-10-07
OVALSEC LIMITED
Nominated Secretary 2006-12-22 2007-05-16
OVAL NOMINEES LIMITED
Nominated Director 2006-12-22 2007-05-16

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 AFRICA INFRASTRUCTURE 2 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 BROADBAND (IRE) 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 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 COMMUNICATIONS LIMITED Director 2007-06-29 CURRENT 1995-09-13 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 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 BROADBAND (IRE) 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 COMMUNICATIONS LIMITED Director 2018-06-30 CURRENT 1995-09-13 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
PATRICK WILLCOCKS AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 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
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060367330006
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR KYLE DAVID WHITEHILL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060367330005
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060367330004
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
2018-10-01AP01DIRECTOR APPOINTED NATALIE MITCHELL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLCOCKS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BESTWICK
2018-07-02AP01DIRECTOR APPOINTED MR PATRICK WILLCOCKS
2018-06-26AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060367330003
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN O'CONNOR
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0122/12/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 01/12/2014
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 01/10/2014
2014-07-02AP01DIRECTOR APPOINTED MR DAVID JAMES BESTWICK
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN O'CONNOR / 07/05/2013
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY NIGEL FOX
2013-03-14AP03SECRETARY APPOINTED MR PATRICK WILLCOCKS
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-17AR0122/12/12 FULL LIST
2012-08-07RES15CHANGE OF NAME 06/08/2012
2012-08-07CERTNMCOMPANY NAME CHANGED AVANTI SPACE 2 LIMITED CERTIFICATE ISSUED ON 07/08/12
2012-01-17AR0122/12/11 FULL LIST
2011-11-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-01-14AR0122/12/10 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-13AP01DIRECTOR APPOINTED MR MATTHEW JOHN O'CONNOR
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BESTWICK
2010-10-13RES13RE RESIGNATION & APPOINTMENT OF DIRECTOR 07/10/2010
2010-09-07MEM/ARTSARTICLES OF ASSOCIATION
2010-09-07RES01ALTER ARTICLES 17/08/2010
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-12AR0122/12/09 FULL LIST
2009-12-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-12363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED MR DAVID JAMES BESTWICK
2009-01-09288aDIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
2008-12-04AA30/06/08 TOTAL EXEMPTION FULL
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26225PREVSHO FROM 31/12/2008 TO 30/06/2008
2008-01-02363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17CERTNMCOMPANY NAME CHANGED OVAL (2138) LIMITED CERTIFICATE ISSUED ON 17/05/07
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LOCAL TV SERVICES 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 LOCAL TV SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-31 Satisfied COMMERZBANK AG, FILIALE LUXEMBURG
A CHARGE OVER SHARES 2009-07-29 Satisfied COMMERZBANK AG,LUXEMBOURG BRANCH AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 LOCAL TV SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI LOCAL TV SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI LOCAL TV SERVICES LIMITED
Trademarks
We have not found any records of AVANTI LOCAL TV SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI LOCAL TV SERVICES 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 (61300 - Satellite telecommunications activities) as AVANTI LOCAL TV SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI LOCAL TV SERVICES 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 LOCAL TV SERVICES 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 LOCAL TV SERVICES 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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