AVANTI COMMUNICATIONS GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
AVANTI COMMUNICATIONS GROUP PLC is a Public Limited Company from LONDON and has the status: In Administration.
AVANTI COMMUNICATIONS GROUP PLC was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133927. The accounts status is GROUP and accounts are next due on 30/06/2021.
AVANTI COMMUNICATIONS GROUP PLC was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133927. The accounts status is GROUP and accounts are next due on 30/06/2021.
AVANTI COMMUNICATIONS GROUP PLC - LONDON
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/06/2021 |
Registered Office
C/O FTI CONSULTING 200 ALDERSGATE
LONDON
ENGLAND
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYLE DAVID WHITEHILL | Oct 1962 | British | Director | 2018-04-03 | CURRENT |
MS BRIDGET SHELDON-HILL | Secretary | 2020-01-22 | CURRENT | ||
MR DEREK GORDON SMITH | May 1969 | British | Director | 2021-06-01 | CURRENT |
MR RICHARD MASTOLONI | Sep 1964 | American | Director | 2016-12-20 | CURRENT |
ALAN HARPER | Sep 1956 | British | Director | 2017-03-17 | CURRENT |
MR STEVEN EDWARD EVANS | Sep 1955 | British | Director | 2021-10-01 | CURRENT |
MR DAVID JOHN WILLIAMS | May 1969 | British | Director | 2007-03-14 UNTIL 2017-08-10 | RESIGNED |
MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Director | 2007-06-29 UNTIL 2017-01-27 | RESIGNED |
MR ANDREW JAMES GREEN | Sep 1955 | British | Director | 2014-11-27 UNTIL 2019-01-31 | RESIGNED |
MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | English | Director | 2017-09-12 UNTIL 2020-05-26 | RESIGNED |
ADAM KLEINMAN | Mar 1975 | American | Director | 2019-03-12 UNTIL 2022-01-18 | RESIGNED |
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2007-04-16 UNTIL 2014-11-27 | RESIGNED |
MR SEAN WILLIAM BERRY | Sep 1981 | Canadian | Director | 2020-12-31 UNTIL 2022-01-27 | RESIGNED |
MR PAUL STEVEN WALSH | May 1955 | English | Director | 2012-01-03 UNTIL 2019-06-24 | RESIGNED |
PROFESSOR MICHAEL WALKER | Jan 1947 | British | Director | 2011-04-19 UNTIL 2017-01-27 | RESIGNED |
MR PAUL ROBERT JOHNSON | Dec 1952 | British | Director | 2013-01-16 UNTIL 2020-03-31 | RESIGNED |
MR IAN COLIN TAYLOR | Apr 1945 | British | Director | 2008-06-16 UNTIL 2011-04-12 | RESIGNED |
MR JOHN SLÁMEČKA | Apr 1964 | American | Director | 2018-12-01 UNTIL 2020-09-13 | RESIGNED |
CHARLES RICHARD VOS | Aug 1945 | British | Director | 2007-04-16 UNTIL 2017-01-27 | RESIGNED |
MR PETER ANDREW REED | Dec 1979 | American | Director | 2017-01-27 UNTIL 2019-03-12 | RESIGNED |
MR MATTHEW JOHN O'CONNOR | Jul 1959 | British | Director | 2009-02-02 UNTIL 2016-03-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2007-03-01 UNTIL 2007-03-14 | RESIGNED | ||
MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Secretary | 2007-06-29 UNTIL 2013-03-07 | RESIGNED |
NATALIE MITCHELL | Secretary | 2018-10-01 UNTIL 2020-01-22 | RESIGNED | ||
MR PATRICK WILLCOCKS | Secretary | 2013-03-07 UNTIL 2018-09-30 | RESIGNED | ||
MR DAVID JOHN WILLIAMS | May 1969 | British | Secretary | 2007-03-14 UNTIL 2007-06-29 | RESIGNED |
MR JOHN VLADIMIR SLAMECKA | Apr 1964 | American | Director | 2020-09-13 UNTIL 2020-09-28 | RESIGNED |
MR MICHAEL LEITNER | Sep 1967 | American | Director | 2017-01-27 UNTIL 2020-12-31 | RESIGNED |
MR CHRISTOPHER WILLIAM MCLAUGHLIN | Oct 1957 | British | Director | 2019-06-20 UNTIL 2020-08-12 | RESIGNED |
CHRISTOPHER MCLAUGHLIN | Nov 1957 | British | Director | 2017-09-01 UNTIL 2018-06-01 | RESIGNED |
MR RICHARD DAVID ALDEN | Nov 1963 | British | Director | 2020-03-02 UNTIL 2021-06-17 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-03-01 UNTIL 2007-03-14 | RESIGNED | ||
DAVID ALAN FOSTER | Apr 1935 | British | Director | 2007-04-16 UNTIL 2015-03-31 | RESIGNED |
MRS CHARMAINE BRIDGETTE EGGBERRY | Dec 1970 | British | Director | 2014-11-27 UNTIL 2017-01-27 | RESIGNED |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2007-04-16 UNTIL 2008-05-02 | RESIGNED |
MR CRAIG CHOBOR | Dec 1972 | American | Director | 2017-01-27 UNTIL 2022-02-03 | RESIGNED |
FREDERICK EDWIN JOHN GEDGE BRACKENBURY | Feb 1936 | British | Director | 2007-04-16 UNTIL 2016-03-31 | RESIGNED |
DAVID JAMES BESTWICK | Oct 1965 | British | Director | 2007-03-14 UNTIL 2018-06-30 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-03-01 UNTIL 2007-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solus Alternative Asset Management | 2018-04-26 - 2022-02-22 | New York | Ownership of shares 25 to 50 percent |