AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
Overview
| Company Name | AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05316577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED located?
| Registered Office Address | Priory House 6 Wrights Lane W8 6TA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on Feb 06, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 9 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of Plate Bidco 4 Limited as a person with significant control on Apr 13, 2022 | 4 pages | PSC02 | ||||||||||||||
Cessation of Avanti Communications Group Plc as a person with significant control on Apr 13, 2022 | 3 pages | PSC07 | ||||||||||||||
Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on Apr 29, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 053165770018, created on Apr 13, 2022 | 24 pages | MR01 | ||||||||||||||
Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on Apr 27, 2022 | 1 pages | AD01 | ||||||||||||||
Registration of charge 053165770017, created on Feb 16, 2022 | 26 pages | MR01 | ||||||||||||||
Registration of charge 053165770016, created on Feb 02, 2022 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Bridget Sheldon-Hill as a secretary on Aug 12, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of William Beverley as a secretary on Aug 12, 2021 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON-HILL, Bridget | Secretary | 6 Wrights Lane W8 6TA London Priory House United Kingdom | 286207800001 | |||||||
| PLEWS, Robert | Director | 6 Wrights Lane W8 6TA London Priory House United Kingdom | United Kingdom | English | 270272510001 | |||||
| SHELDON-HILL, Bridget Lynn | Director | 6 Wrights Lane W8 6TA London Priory House United Kingdom | England | South African | 214886340001 | |||||
| WHITEHILL, Kyle David | Director | 6 Wrights Lane W8 6TA London Priory House United Kingdom | United Kingdom | British | 245317970001 | |||||
| BEVERLEY, William | Secretary | 20 Black Friars Lane EC4V 6EB London Cobham House | 267086250001 | |||||||
| FOX, Nigel Adrian Dawson | Secretary | The School House Winchester Road SO51 9BQ Ampfield Hampshire | British | 122894510001 | ||||||
| MITCHELL, Natalie | Secretary | 20 Black Friars Lane EC4V 6EB London Cobham House | 250949300001 | |||||||
| TRUMAN, Gary Kenneth David | Secretary | 51 Coresbrook Way Knaphill GU21 2TR Woking Surrey | Brisish | 93223810001 | ||||||
| WILLCOCKS, Patrick | Secretary | 20 Black Friars Lane EC4V 6EB London Cobham House | 248028670001 | |||||||
| WILLCOCKS, Patrick | Secretary | 20 Black Friars Lane EC4V 6EB London Cobham House England | 176633210001 | |||||||
| WILLIAMS, David John | Secretary | Aspley Farm Wilderwick Road RH19 3NT Dormansland West Sussex | British | 141955460001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| BESTWICK, David James | Director | 20 Black Friars Lane EC4V 6EB London Cobham House | England | British | 121687350004 | |||||
| BESTWICK, David James | Director | 38 Grantham Avenue Great Notley CM77 7FP Garden Village Essex | United Kingdom | British | 121687350001 | |||||
| FOX, Nigel Adrian Dawson | Director | 20 Black Friars Lane EC4V 6EB London Cobham House | England | British | 122894510001 | |||||
| MITCHELL, Natalie | Director | 20 Black Friars Lane EC4V 6EB London Cobham House | England | British | 250947990001 | |||||
| O'CONNOR, Matthew John | Director | 20 Black Friars Lane EC4V 6EB London Cobham House England | England | British | 84891790001 | |||||
| TRUMAN, Gary Kenneth David | Director | 51 Coresbrook Way Knaphill GU21 2TR Woking Surrey | United Kingdom | Brisish | 93223810001 | |||||
| WILLCOCKS, Patrick | Director | 20 Black Friars Lane EC4V 6EB London Cobham House | England | British | 91848350004 | |||||
| WILLIAMS, David John | Director | 20 Black Friars Lane EC4V 6EB London Cobham House | United Kingdom | British | 141955460004 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plate Bidco 4 Limited | Apr 13, 2022 | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 United Kingdom | No | ||||||||||
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Natures of Control
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| Avanti Communications Group Plc | Apr 06, 2016 | Black Friars Lane EC4V 6EB London 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0