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AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED

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

This company is commonly known as Avanti Communications Africa Infrastructure Limited. The company was founded 8 years ago and was given the registration number 09995469. 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.

Company Information

Name:AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED
Company Number:09995469
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:
  • 61300 - Satellite telecommunications activities

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

Secretary12 August 2021Active
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

Plate Bidco 4 Limited
Notified on:13 April 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Avanti Communications Group Plc
Notified on:06 April 2016
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 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
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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