AVANTI BROADBAND (IRE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVANTI BROADBAND (IRE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVANTI BROADBAND (IRE) LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828865. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVANTI BROADBAND (IRE) LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828865. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVANTI BROADBAND (IRE) LIMITED - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ARIEL WAY
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KYLE DAVID WHITEHILL | Oct 1962 | British | Director | 2019-09-24 | CURRENT |
| MR ROBERT PLEWS | Jul 1977 | English | Director | 2020-05-26 | CURRENT |
| MRS BRIDGET LYNN SHELDON-HILL | Oct 1973 | South African | Director | 2020-05-26 | CURRENT |
| MRS BRIDGET SHELDON-HILL | Secretary | 2021-08-12 | CURRENT | ||
| MR DAVID JOHN WILLIAMS | May 1969 | British | Director | 2009-06-24 UNTIL 2017-08-10 | RESIGNED |
| MR PATRICK WILLCOCKS | Jun 1968 | British | Director | 2018-06-30 UNTIL 2018-09-28 | RESIGNED |
| MATTHEW OCONNOR | Jul 1959 | British | Director | 2009-02-24 UNTIL 2016-03-31 | RESIGNED |
| DAVID JAMES BESTWICK | Oct 1965 | British | Director | 2014-06-26 UNTIL 2018-06-30 | RESIGNED |
| NATALIE MITCHELL | Jul 1973 | British | Director | 2018-09-28 UNTIL 2019-09-24 | RESIGNED |
| MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Director | 2009-02-24 UNTIL 2020-05-26 | RESIGNED |
| MR PATRICK WILLCOCKS | Secretary | 2013-03-07 UNTIL 2018-09-28 | RESIGNED | ||
| NATALIE MITCHELL | Secretary | 2018-09-28 UNTIL 2020-02-12 | RESIGNED | ||
| MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Secretary | 2009-02-24 UNTIL 2013-03-07 | RESIGNED |
| MR WILLIAM BEVERLEY | Secretary | 2020-02-12 UNTIL 2021-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avanti Broadband Limited | 2018-03-07 | London | Ownership of shares 75 to 100 percent | |
| Mr Nigel Adrian Dawson Fox | 2016-04-06 - 2018-03-07 | 4/1962 | London | Significant influence or control |
| Mr David James Bestwick | 2016-04-06 - 2018-03-07 | 10/1965 | London | Significant influence or control |
| Mr David John Williams | 2016-04-06 - 2017-08-10 | 5/1969 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AVANTI BROADBAND (IRE) LIMITED | 2019-09-04 | 31-12-2018 | £1,000 equity |
| Dormant Company Accounts - AVANTI BROADBAND (IRE) LIMITED | 2019-02-07 | 28-02-2018 | £1,000 equity |
| Dormant Company Accounts - AVANTI BROADBAND (IRE) LIMITED | 2017-12-01 | 28-02-2017 | £1,000 equity |
| Dormant Company Accounts - AVANTI BROADBAND (IRE) LIMITED | 2016-12-22 | 28-02-2016 | £1,000 equity |
| Dormant Company Accounts - AVANTI BROADBAND (IRE) LIMITED | 2015-11-26 | 28-02-2015 | £1,000 equity |
| Dormant Company Accounts - AVANTI BROADBAND (IRE) LIMITED | 2014-11-22 | 28-02-2014 | £1,000 equity |