UKBizDB.co.uk

AVANTI COMMUNICATIONS GROUP PLC

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

This company is commonly known as Avanti Communications Group Plc. The company was founded 17 years ago and was given the registration number 06133927. 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 GROUP PLC
Company Number:06133927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Secretary22 January 2020Active
Riverbank House, River Road, Taplow, Maidenhead, England, SL6 0BG

Director01 October 2021Active
C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director17 March 2017Active
C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director20 December 2016Active
C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director01 June 2021Active
C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director03 April 2018Active
The School House, Winchester Road, Ampfield, SO51 9BQ

Secretary29 June 2007Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Secretary01 October 2018Active
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB

Secretary07 March 2013Active
Aspley Farm, Wilderwick Road, Dormansland, RH19 3NT

Secretary14 March 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary01 March 2007Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director02 March 2020Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director31 December 2020Active
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB

Director14 March 2007Active
8 Moore Street, London, SW3 2QN

Director16 April 2007Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director27 January 2017Active
5 Copse Hill, Wimbledon, London, SW20 0NB

Director16 April 2007Active
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB

Director27 November 2014Active
The River House, Leigh Place, Cobham, KT11 2HL

Director16 April 2007Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director12 September 2017Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director29 June 2007Active
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB

Director27 November 2014Active
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB

Director16 January 2013Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director12 March 2019Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director27 January 2017Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director20 June 2019Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director01 September 2017Active
51 Cranes Park, Surbiton, KT5 8AS

Director02 February 2009Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director27 January 2017Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director13 September 2020Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director01 December 2018Active
74, Rivington Street, London, United Kingdom, EC2A 3AY

Director16 June 2008Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director16 April 2007Active
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB

Director19 April 2011Active
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB

Director03 January 2012Active

People with Significant Control

Solus Alternative Asset Management
Notified on:26 April 2018
Status:Active
Country of residence:United States
Address:410 Park Avenue, 11th Floor, New York, United States, NY 10022
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

Copyright © 2024. All rights reserved.