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AVANTI LOCAL TV SERVICES LIMITED

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

This company is commonly known as Avanti Local Tv Services Limited. The company was founded 18 years ago and was given the registration number 06036733. 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 LOCAL TV SERVICES LIMITED
Company Number:06036733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2006
End of financial year:31 December 2021
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
1, Ariel Way, White City, London, United Kingdom, W12 7SL

Secretary12 August 2021Active
1, Ariel Way, White City, London, United Kingdom, W12 7SL

Director03 November 2022Active
1, Ariel Way, White City, London, United Kingdom, W12 7SL

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

Director09 November 2022Active
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, EC4V 6EB

Secretary12 February 2020Active
The School House, Winchester Road, Ampfield, SO51 9BQ

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

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

Secretary07 March 2013Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary22 December 2006Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

Director26 June 2014Active
7, Ickworth Close Great Notley Garden Village, Great Notley Garden Village, Braintree, CM77 7ZY

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

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

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

Director07 October 2010Active
Cobham House, 20 Black Friars Lane, London, EC4V 6EB

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

Director16 May 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director22 December 2006Active

People with Significant Control

Avanti Communications Infrastructure Limited
Notified on:13 April 2022
Status:Active
Country of residence:United Kingdom
Address:1, Ariel Way, London, United Kingdom, W12 7SL
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:England
Address:20, Black Friars Lane, London, England, EC4V 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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