This company is commonly known as Avanti Broadband Limited. The company was founded 24 years ago and was given the registration number 03958887. The firm's registered office is in LONDON. You can find them at Cobham House, 20 Black Friars Lane, London, . This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | AVANTI BROADBAND LIMITED |
|---|---|---|
| Company Number | : | 03958887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cobham House, 20 Black Friars Lane, London, EC4V 6EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Secretary | 12 August 2021 | Active |
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Director | 26 May 2020 | Active |
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Director | 26 May 2020 | Active |
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Director | 20 March 2019 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Secretary | 12 February 2020 | Active |
| 4a Cherry Tree Cottage, Commondale, London, SW15 1HP | Secretary | 29 March 2000 | Active |
| The School House, Winchester Road, Ampfield, SO51 9BQ | Secretary | 29 June 2007 | Active |
| Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB | Secretary | 28 September 2018 | Active |
| 7 Somerset Lodge, Briar Walk Putney, London, SW15 6UE | Secretary | 11 July 2000 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Secretary | 30 June 2018 | Active |
| Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB | Secretary | 07 March 2013 | Active |
| Aspley Farm, Wilderwick Road, Dormansland, RH19 3NT | Secretary | 10 September 2002 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Secretary | 29 March 2000 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Director | 26 June 2014 | Active |
| 38 Grantham Avenue, Great Notley, Garden Village, CM77 7FP | Director | 10 September 2002 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Director | 29 June 2007 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Director | 28 September 2018 | Active |
| Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB | Director | 08 October 2010 | Active |
| 1, Ariel Way, White City, London, United Kingdom, W12 7SL | Director | 24 October 2022 | Active |
| 7 Somerset Lodge, Briar Walk Putney, London, SW15 6UE | Director | 30 August 2000 | Active |
| Cobham House, 20 Black Friars Lane, London, EC4V 6EB | Director | 30 June 2018 | Active |
| Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB | Director | 29 March 2000 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Director | 29 March 2000 | Active |
| Avanti Communications Infrastructure Limited | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB |
| Nature of control | : |
|
| Mr Nigel Adrian Dawson Fox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | English |
| Address | : | Cobham House, 20 Black Friars Lane, London, EC4V 6EB |
| Nature of control | : |
|
| Mr David James Bestwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | Cobham House, 20 Black Friars Lane, London, EC4V 6EB |
| Nature of control | : |
|
| Mr David John Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Cobham House, 20 Black Friars Lane, London, EC4V 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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