Avanti Broadband Limited
03958887
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 20/03/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 13 other boards
director · Since 26/05/2020
ACCOUNTANT
ENGLISH · UNITED KINGDOM · Age 48
Also on 12 other boards
director · Since 26/05/2020
SOLICITOR
SOUTH AFRICAN · ENGLAND · Age 52
Also on 13 other boards
secretary · Since 12/08/2021
Persons with Significant Control
Avanti Communications Infrastructure Limited
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Reg: 5316577 · Uk Companies House · Limited
Notified 09/04/2018
Former PSCs
Mr David James Bestwick
Ceased 09/04/2018
Mr Nigel Adrian Dawson Fox
Ceased 09/04/2018
Mr David John Williams
Ceased 10/08/2017
Charges11 outstanding
GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY TRUSTEE FOR ITSELF AND THE SHARED COLLA
THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS PRIMARY SECURITY AGENT)
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON, LONDON BRANCH
THE BANK OF NEW YORK MELLON LONDON BRANCH
COMMERZBANK AG, FILIALE LUXEMBURG
DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC