AVANTI COMMUNICATIONS GROUP PLC

Overview

Company Name	AVANTI COMMUNICATIONS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06133927
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2007
Date of Cessation	Jul 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AVANTI COMMUNICATIONS GROUP PLC?

Satellite telecommunications activities (61300) / Information and communication

Where is AVANTI COMMUNICATIONS GROUP PLC located?

Registered Office Address	C/O Fti Consulting 200 Aldersgate Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVANTI COMMUNICATIONS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for AVANTI COMMUNICATIONS GROUP PLC?

Filings
Date	Description	Document	Type
Dec 03, 2024	Bona Vacantia disclaimer	1 pages	BONA

Jul 20, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 20, 2024	Notice of move from Administration to Dissolution	44 pages	AM23

Nov 13, 2023	Administrator's progress report	43 pages	AM10

May 16, 2023	Administrator's progress report	45 pages	AM10

Mar 03, 2023	Notice of extension of period of Administration	4 pages	AM19

Feb 17, 2023	Appointment of an administrator	pages	AM01

Feb 17, 2023	Appointment of an administrator	pages	AM01

Nov 09, 2022	Administrator's progress report	48 pages	AM10

Jun 13, 2022	Statement of affairs with form AM02SOA/AM02SOC	19 pages	AM02

May 18, 2022	Statement of affairs with form AM02SOA	17 pages	AM02

May 10, 2022	Notice of deemed approval of proposals	4 pages	AM06

Apr 21, 2022	Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to C/O Fti Consulting 200 Aldersgate Aldersgate Street London England EC1A 4HD on Apr 21, 2022	2 pages	AD01

Apr 19, 2022	Statement of administrator's proposal	49 pages	AM03

Apr 19, 2022	Appointment of an administrator	6 pages	AM01

Mar 02, 2022	Cessation of Solus Alternative Asset Management as a person with significant control on Feb 22, 2022	1 pages	PSC07

Mar 02, 2022	Registration of charge 061339270030, created on Feb 16, 2022	26 pages	MR01

Mar 02, 2022	Registration of charge 061339270031, created on Feb 16, 2022	31 pages	MR01

Mar 02, 2022	Registration of charge 061339270032, created on Feb 16, 2022	6 pages	MR01

Feb 08, 2022	Registration of charge 061339270029, created on Feb 02, 2022	38 pages	MR01

Feb 07, 2022	Termination of appointment of Craig Chobor as a director on Feb 03, 2022	1 pages	TM01

Jan 31, 2022	Termination of appointment of Sean William Berry as a director on Jan 27, 2022	1 pages	TM01

Jan 19, 2022	Termination of appointment of Adam Kleinman as a director on Jan 18, 2022	1 pages	TM01

Oct 01, 2021	Appointment of Mr Steven Edward Evans as a director on Oct 01, 2021	2 pages	AP01

Sep 10, 2021	Confirmation statement made on Mar 01, 2021 with updates	45 pages	CS01

View All Filings

Who are the officers of AVANTI COMMUNICATIONS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELDON-HILL, Bridget Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	Jan 22, 2020		Secretary	Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England				266492320001
EVANS, Steven Edward River Road Taplow SL6 0BG Maidenhead Riverbank House England	Oct 01, 2021		Director	River Road Taplow SL6 0BG Maidenhead Riverbank House England	England	British	1955-9	263485390001
HARPER, Alan Paul Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	Mar 17, 2017		Director	Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	United Kingdom	British	1956-9	233708350001
MASTOLONI, Richard Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	Dec 20, 2016		Director	Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	United States	American	1964-9	221092470001
SMITH, Derek Gordon Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	Jun 01, 2021		Director	Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	England	British	1969-5	283908420001
WHITEHILL, Kyle David Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	Apr 03, 2018		Director	Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate England	United Kingdom	British	1962-10	245317970001
FOX, Nigel Adrian Dawson The School House Winchester Road SO51 9BQ Ampfield Hampshire	Jun 29, 2007	Mar 07, 2013	Secretary	The School House Winchester Road SO51 9BQ Ampfield Hampshire		British		122894510001
MITCHELL, Natalie 20 Black Friars Lane EC4V 6EB London Cobham House	Oct 01, 2018	Jan 22, 2020	Secretary	20 Black Friars Lane EC4V 6EB London Cobham House				251146320001
WILLCOCKS, Patrick 20 Black Friars Lane EC4V 6EB London Cobham House England	Mar 07, 2013	Sep 30, 2018	Secretary	20 Black Friars Lane EC4V 6EB London Cobham House England				176571050001
WILLIAMS, David John Aspley Farm Wilderwick Road RH19 3NT Dormansland West Sussex	Mar 14, 2007	Jun 29, 2007	Secretary	Aspley Farm Wilderwick Road RH19 3NT Dormansland West Sussex		British		141955460001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 01, 2007	Mar 14, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ALDEN, Richard David 20 Black Friars Lane EC4V 6EB London Cobham House	Mar 02, 2020	Jun 17, 2021	Director	20 Black Friars Lane EC4V 6EB London Cobham House	Spain	British	1963-11	267705610001
BERRY, Sean William 20 Black Friars Lane EC4V 6EB London Cobham House	Dec 31, 2020	Jan 27, 2022	Director	20 Black Friars Lane EC4V 6EB London Cobham House	United States	Canadian	1981-9	278059700001
BESTWICK, David James 20 Black Friars Lane EC4V 6EB London Cobham House England	Mar 14, 2007	Jun 30, 2018	Director	20 Black Friars Lane EC4V 6EB London Cobham House England	England	British	1965-10	121687350004
BRACKENBURY, Frederick Edwin John Gedge 8 Moore Street SW3 2QN London	Apr 16, 2007	Mar 31, 2016	Director	8 Moore Street SW3 2QN London	United Kingdom	British	1936-2	53682420001
CHOBOR, Craig 20 Black Friars Lane EC4V 6EB London Cobham House	Jan 27, 2017	Feb 03, 2022	Director	20 Black Friars Lane EC4V 6EB London Cobham House	United States	American	1972-12	295489150001
DESMOND, Michael John 5 Copse Hill Wimbledon SW20 0NB London	Apr 16, 2007	May 02, 2008	Director	5 Copse Hill Wimbledon SW20 0NB London	England	British	1959-3	31522290002
EGGBERRY, Charmaine Bridgette 20 Black Friars Lane EC4V 6EB London Cobham House England	Nov 27, 2014	Jan 27, 2017	Director	20 Black Friars Lane EC4V 6EB London Cobham House England	United Kingdom	British	1970-12	180350800001
FOSTER, David Alan The River House Leigh Place KT11 2HL Cobham Surrey	Apr 16, 2007	Mar 31, 2015	Director	The River House Leigh Place KT11 2HL Cobham Surrey	England	British	1935-4	121686560001
FOX, Nigel Adrian Dawson 20 Black Friars Lane EC4V 6EB London Cobham House	Sep 12, 2017	May 26, 2020	Director	20 Black Friars Lane EC4V 6EB London Cobham House	United Kingdom	English	1962-4	225407610001
FOX, Nigel Adrian Dawson 20 Black Friars Lane EC4V 6EB London Cobham House	Jun 29, 2007	Jan 27, 2017	Director	20 Black Friars Lane EC4V 6EB London Cobham House	England	British	1962-4	122894510001
GREEN, Andrew James 20 Black Friars Lane EC4V 6EB London Cobham House England	Nov 27, 2014	Jan 31, 2019	Director	20 Black Friars Lane EC4V 6EB London Cobham House England	United Kingdom	British	1955-9	158220240001
JOHNSON, Paul Robert 20 Black Friars Lane EC4V 6EB London Cobham House England	Jan 16, 2013	Mar 31, 2020	Director	20 Black Friars Lane EC4V 6EB London Cobham House England	England	British	1952-12	175227380001
KLEINMAN, Adam 20 Black Friars Lane EC4V 6EB London Cobham House	Mar 12, 2019	Jan 18, 2022	Director	20 Black Friars Lane EC4V 6EB London Cobham House	United States	American	1975-3	256268930001
LEITNER, Michael 20 Black Friars Lane EC4V 6EB London Cobham House	Jan 27, 2017	Dec 31, 2020	Director	20 Black Friars Lane EC4V 6EB London Cobham House	United States	American	1967-9	223711220001
MCLAUGHLIN, Christopher William 20 Black Friars Lane EC4V 6EB London Cobham House	Jun 20, 2019	Aug 12, 2020	Director	20 Black Friars Lane EC4V 6EB London Cobham House	England	British	1957-10	259681650001
MCLAUGHLIN, Christopher William 20 Black Friars Lane EC4V 6EB London Cobham House	Sep 01, 2017	Jun 01, 2018	Director	20 Black Friars Lane EC4V 6EB London Cobham House	England	British	1957-11	222100570001
O'CONNOR, Matthew John 51 Cranes Park KT5 8AS Surbiton Surrey	Feb 02, 2009	Mar 31, 2016	Director	51 Cranes Park KT5 8AS Surbiton Surrey	England	British	1959-7	84891790001
REED, Peter Andrew 20 Black Friars Lane EC4V 6EB London Cobham House	Jan 27, 2017	Mar 12, 2019	Director	20 Black Friars Lane EC4V 6EB London Cobham House	United States	American	1979-12	223710820001
SLAMECKA, John Vladimir 20 Black Friars Lane EC4V 6EB London Cobham House	Sep 13, 2020	Sep 28, 2020	Director	20 Black Friars Lane EC4V 6EB London Cobham House	England	American	1964-4	274444720001
SLÁMEČKA, John 20 Black Friars Lane EC4V 6EB London Cobham House	Dec 01, 2018	Sep 13, 2020	Director	20 Black Friars Lane EC4V 6EB London Cobham House	England	American	1964-4	253052150001
TAYLOR, Ian Colin Rivington Street EC2A 3AY London 74 United Kingdom	Jun 16, 2008	Apr 12, 2011	Director	Rivington Street EC2A 3AY London 74 United Kingdom		British	1945-4	131416370001
VOS, Charles Richard 20 Black Friars Lane EC4V 6EB London Cobham House	Apr 16, 2007	Jan 27, 2017	Director	20 Black Friars Lane EC4V 6EB London Cobham House	United Kingdom	British	1945-8	62768060004
WALKER, Michael, Professor 20 Black Friars Lane EC4V 6EB London Cobham House England	Apr 19, 2011	Jan 27, 2017	Director	20 Black Friars Lane EC4V 6EB London Cobham House England	England	British	1947-1	109669990002
WALSH, Paul Steven 20 Black Friars Lane EC4V 6EB London Cobham House England	Jan 03, 2012	Jun 24, 2019	Director	20 Black Friars Lane EC4V 6EB London Cobham House England	United Kingdom	British	1955-5	56450810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANTI COMMUNICATIONS GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Solus Alternative Asset Management

Apr 26, 2018

11th Floor

NY 10022 New York

410 Park Avenue

United States

Yes

Legal Form	Privately Held, Sec-Registered Investment Advisor
Legal Authority	Securities And Exchange Commission

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AVANTI COMMUNICATIONS GROUP PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 16, 2022 Delivered On Mar 02, 2022	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Primary Security Agent
	Transactions Mar 02, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 16, 2022 Delivered On Mar 02, 2022	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Primary Security Agent
	Transactions Mar 02, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 16, 2022 Delivered On Mar 02, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Primary Security Agent
	Transactions Mar 02, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 02, 2022 Delivered On Feb 08, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Primary Security Agent
	Transactions Feb 08, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 26, 2021 Delivered On Mar 05, 2021	Outstanding
	Brief description There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Security Agent
	Transactions Mar 05, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2021 Delivered On Feb 19, 2021	Outstanding
	Brief description There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Security Agent
	Transactions Feb 19, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2021 Delivered On Feb 19, 2021	Outstanding
	Brief description There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Security Agent
	Transactions Feb 19, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 18, 2021 Delivered On Jan 19, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Jan 19, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 08, 2021 Delivered On Jan 11, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Jan 11, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 08, 2021 Delivered On Jan 09, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Jan 09, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 10, 2020 Delivered On Jun 29, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Jun 29, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2020 Delivered On May 05, 2020	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors)
	Transactions May 05, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2020 Delivered On May 05, 2020	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors)
	Transactions May 05, 2020Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2020 Delivered On May 05, 2020	Outstanding
	Brief description All leasehold and freehold property and all plant, machine and associated equipment for tracking, telemetry, control and monitoring of the satellites as defined in the instrument to which the instrument is supplemental. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors)
	Transactions May 05, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 08, 2020 Delivered On Jan 13, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Primary Security Agent
	Transactions Jan 13, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2019 Delivered On Dec 02, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch (As Primary Security Agent)
	Transactions Dec 02, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2019 Delivered On Dec 02, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch (Acting as Primary Security Agent)
	Transactions Dec 02, 2019Registration of a charge (MR01)
A registered charge	Created On May 24, 2019 Delivered On Jun 13, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Jun 13, 2019Registration of a charge (MR01)
A registered charge	Created On May 24, 2019 Delivered On May 29, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions May 29, 2019Registration of a charge (MR01)
A registered charge	Created On May 24, 2019 Delivered On May 29, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions May 29, 2019Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2018 Delivered On Nov 30, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch as Security Agent
	Transactions Nov 30, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 20, 2018 Delivered On Nov 27, 2018	Outstanding
	Brief description Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london, EC4V 6EB as described in schedule 3 of the debenture dated 26 january 2017. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Nov 27, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 19, 2017 Delivered On Aug 18, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Aug 18, 2017Registration of a charge with court order to extend (MR01)
A registered charge	Created On Mar 23, 2017 Delivered On Mar 28, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Mar 28, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 16, 2017 Delivered On Mar 28, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Mar 28, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does AVANTI COMMUNICATIONS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2022	Administration started
Apr 20, 2024	Administration ended

In administration

Name	Role	Address
Ali Abbas Khaki Fourth Floor 200 Aldersgate Street EC1A 4HD London	practitioner	Fourth Floor 200 Aldersgate Street EC1A 4HD London
Lisa Jane Rickelton 200 Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Street EC1A 4HD London
Matthew Boyd Callaghan 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London Greater London

View Detailed Information on Insolvency Cases

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.
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