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AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avanti Communications Africa Infrastructure 2 Limited. The company was founded 8 years ago and was given the registration number 09996173. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED
Company Number:09996173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ariel Way, White City, London, United Kingdom, W12 7SL

Director26 May 2020Active
1, Ariel Way, White City, London, United Kingdom, W12 7SL

Director26 May 2020Active
1, Ariel Way, White City, London, United Kingdom, W12 7SL

Director24 September 2019Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Secretary12 February 2020Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Secretary28 September 2018Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Secretary09 February 2016Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Director09 February 2016Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Director09 February 2016Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Director28 September 2018Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Director30 June 2018Active
Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB

Director09 February 2016Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director09 February 2016Active

People with Significant Control

Avanti Communications Africa Infrastructure Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Adrian Dawson Fox
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:English
Country of residence:United Kingdom
Address:Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB
Nature of control:
  • Significant influence or control
Mr David James Bestwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB
Nature of control:
  • Significant influence or control
Mr David John Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Cobham House, 20 Black Friars Lane, London, United Kingdom, EC4V 6EB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Officers

Termination secretary company with name termination date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Appoint person director company with name date.

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2020-06-01Officers

Appoint person director company with name date.

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