Avanti Broadband Limited
03958887
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
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 49
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
secretary · Since 12/08/2021
Former
corporate director · Resigned 29/03/2000
corporate secretary · Resigned 29/03/2000
secretary · Resigned 11/07/2000
secretary · Resigned 10/09/2002
director · Resigned 10/09/2002
secretary · Resigned 29/06/2007
director · Resigned 08/10/2010
secretary · Resigned 07/03/2013
director · Resigned 31/03/2016
director · Resigned 10/08/2017
secretary · Resigned 30/06/2018
director · Resigned 30/06/2018
director · Resigned 28/09/2018
secretary · Resigned 28/09/2018
director · Resigned 24/09/2019
secretary · Resigned 12/02/2020
director · Resigned 26/05/2020
secretary · Resigned 12/08/2021
director · Resigned 24/10/2023
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
Change History
Active
Private Limited Company
PRIORY HOUSE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
auditors resignation company
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type full
appoint person director company with name date
second filing of confirmation statement with made up date
accounts with accounts type full
accounts with accounts type full
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
change account reference date company current extended
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
confirmation statement
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
memorandum articles
resolution
mortgage satisfy charge full
mortgage create with deed with charge number
change registered office address company with date old address
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
memorandum articles
appoint person director company with name
termination director company with name
resolution
memorandum articles
resolution
legacy
legacy