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Home > England & Wales Companies > AVANTI BROADBAND (IRE) LIMITED
Company Information for

AVANTI BROADBAND (IRE) LIMITED

1 ARIEL WAY, WHITE CITY, LONDON, W12 7SL,
Company Registration Number
06828865
Private Limited Company
Active

Company Overview

About Avanti Broadband (ire) Ltd
AVANTI BROADBAND (IRE) LIMITED was founded on 2009-02-24 and has its registered office in London. The organisation's status is listed as "Active". Avanti Broadband (ire) 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 BROADBAND (IRE) LIMITED
 
Legal Registered Office
1 ARIEL WAY
WHITE CITY
LONDON
W12 7SL
Other companies in EC4V
 
Filing Information
Company Number 06828865
Company ID Number 06828865
Date formed 2009-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI BROADBAND (IRE) LIMITED
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Company Officers of AVANTI BROADBAND (IRE) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLCOCKS
 Company Secretary 2013-03-07
NIGEL ADRIAN DAWSON FOX
 Director 2009-02-24
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 2009-06-24 2017-08-10
MATTHEW OCONNOR
 Director 2009-02-24 2016-03-31
NIGEL ADRIAN DAWSON FOX
 Company Secretary 2009-02-24 2013-03-07

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 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
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 2B 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
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 2B LIMITED Director 2018-06-30 CURRENT 2006-12-22 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
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
2024-03-11CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-15Compulsory strike-off action has been discontinued
2023-07-14CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS 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 068288650012
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 068288650012
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Cobham House 20 Black Friars Lane London EC4V 6EB
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-03-10TM02Termination of appointment of William Beverley on 2021-08-12
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 068288650011
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 068288650010
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068288650010
2021-08-12AP03Appointment of Mrs Bridget Sheldon-Hill as company secretary on 2021-08-12
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068288650009
2021-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068288650008
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ADRIAN DAWSON FOX
2020-06-01AP01DIRECTOR APPOINTED MRS BRIDGET LYNN SHELDON-HILL
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068288650007
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/20, 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 068288650006
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
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068288650005
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-11AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068288650004
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
2018-07-10AP01DIRECTOR APPOINTED MR PATRICK WILLCOCKS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BESTWICK
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-03-07PSC02Notification of Avanti Broadband Limited as a person with significant control on 2018-03-07
2018-03-07PSC07CESSATION OF NIGEL ADRIAN DAWSON FOX AS A PSC
2018-03-07PSC07CESSATION OF DAVID JAMES BESTWICK AS A PSC
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
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 068288650003
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW OCONNOR
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OCONNOR / 24/02/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ADRIAN DAWSON FOX / 24/02/2015
2014-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-07-02AP01DIRECTOR APPOINTED MR DAVID JAMES BESTWICK
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0124/02/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 24/03/2014
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 74 RIVINGTON STREET LONDON EC2A 3AY UK
2013-03-21AR0124/02/13 FULL LIST
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY NIGEL FOX
2013-03-14AP03SECRETARY APPOINTED MR PATRICK WILLCOCKS
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-23AR0124/02/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-24AR0124/02/11 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
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
2010-08-11AR0125/02/10 FULL LIST
2010-03-19AR0124/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OCONNOR / 24/02/2010
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-25288aDIRECTOR APPOINTED DAVID JOHN WILLIAMS
2009-02-24NEWINCINCORPORATION 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 BROADBAND (IRE) 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 BROADBAND (IRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 10
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
COMPOSITE DEBENTURE 2009-07-29 Satisfied COMMERZBANK AG,LUXEMBOURG BRANCH AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 (IRE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVANTI BROADBAND (IRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI BROADBAND (IRE) LIMITED
Trademarks
We have not found any records of AVANTI BROADBAND (IRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANTI BROADBAND (IRE) 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 BROADBAND (IRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANTI BROADBAND (IRE) 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 BROADBAND (IRE) 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 BROADBAND (IRE) 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