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Avanti Communications Africa Infrastructure Limited

09995469

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 10 outstanding charges (-10)

Details

PRIORY HOUSE, LONDON, W8 6TA
Incorporated 09/02/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Kyle David Whitehill

director · Since 24/09/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Robert Plews

director · Since 26/05/2020

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mrs Bridget Lynn Sheldon-Hill

director · Since 26/05/2020

SOLICITOR

SOUTH AFRICAN · ENGLAND · Age 52

Also on 13 other boards

Mrs Bridget Sheldon-Hill

secretary · Since 12/08/2021

Persons with Significant Control

Plate Bidco 4 Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB

Reg: 13965226 · Register Of Companies For England And Wales · Private Limited Company

Notified 13/04/2022

Former PSCs

Mr David John Williams

Ceased 10/08/2017

Mr Nigel Adrian Dawson Fox

Ceased 06/04/2016

Mr David James Bestwick

Ceased 06/04/2016

Avanti Communications Group Plc

Ceased 13/04/2022

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS PRIMARY SECURITY AGENT

Created 13/04/2022Registered 28/04/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT

Created 16/02/2022Registered 02/03/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS PRIMARY SECURITY AGENT

Created 02/02/2022Registered 08/02/2022
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 15/02/2021Registered 19/02/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 08/01/2021Registered 09/01/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS SECURITY TRUSTEE FOR ITSELF AND THE SHARED COLLA

Created 29/04/2020Registered 05/05/2020
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH (AS PRIMARY SECURITY AGENT)

Created 20/11/2019Registered 02/12/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 24/05/2019Registered 29/05/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 20/11/2018Registered 27/11/2018
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 26/01/2017Registered 31/01/2017

CompanyRankvs 683+ SIC 61300 peers
19

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities