AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09995469. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: 09995469. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 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 |
---|---|
08/02/2023 | 22/02/2024 |
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 |
MRS BRIDGET LYNN SHELDON-HILL | Oct 1973 | South African | Director | 2020-05-26 | CURRENT |
MR ROBERT PLEWS | Jul 1977 | English | Director | 2020-05-26 | CURRENT |
MRS BRIDGET SHELDON-HILL | Secretary | 2021-08-12 | CURRENT | ||
MR DAVID JOHN WILLIAMS | May 1969 | British | Director | 2016-02-09 UNTIL 2017-08-10 | RESIGNED |
MR PATRICK WILLCOCKS | Jun 1968 | British | Director | 2018-06-30 UNTIL 2018-09-28 | RESIGNED |
NATALIE MITCHELL | Jul 1973 | British | Director | 2018-09-28 UNTIL 2019-09-24 | RESIGNED |
MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Director | 2016-02-09 UNTIL 2020-05-26 | RESIGNED |
DAVID JAMES BESTWICK | Oct 1965 | British | Director | 2016-02-09 UNTIL 2018-06-30 | RESIGNED |
MR PATRICK WILLCOCKS | Secretary | 2016-02-09 UNTIL 2018-09-28 | RESIGNED | ||
NATALIE MITCHELL | Secretary | 2018-09-28 UNTIL 2020-02-12 | RESIGNED | ||
MR WILLIAM BEVERLEY | Secretary | 2020-02-12 UNTIL 2021-08-12 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Director | 2016-02-09 UNTIL 2016-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plate Bidco 4 Limited | 2022-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avanti Communications Group Plc | 2016-04-06 - 2022-04-13 | London | Ownership of shares 75 to 100 percent | |
Mr David John Williams | 2016-04-06 - 2017-08-10 | 5/1969 | London | Significant influence or control |
Mr David James Bestwick | 2016-04-06 - 2016-04-06 | 10/1965 | London | Significant influence or control |
Mr Nigel Adrian Dawson Fox | 2016-04-06 - 2016-04-06 | 4/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED | 2019-09-04 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED | 2017-12-01 | 30-06-2017 | £1 equity |