AVANTI BROADBAND LIMITED
1 ARIEL WAY, WHITE CITY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 03958887
- Last Updated: 01 Mar 2024
Company Profile
AVANTI BROADBAND LIMITED was incorporated on Wednesday, March 29, 2000 as a Private Limited Company with registered address in LONDON. AVANTI BROADBAND LIMITED has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 24 years 10 months and 25 days.
| Name | AVANTI BROADBAND LIMITED |
|---|---|
| Company number | 03958887 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARIEL WAY WHITE CITY LONDON W12 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avanti Communications Infrastructure Limited 20 Black Friars Lane, EC4V 6EB |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Nigel Adrian Dawson Fox Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
significant influence or control
|
| Mr David James Bestwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
significant influence or control
|
| Mr David John Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AVANTI BROADBAND LIMITED | 29 Mar 2000 |
| AVANTI BROADBAND LIMITED | 05 Sep 2005 |
| AMBA BROADBAND LIMITED | 14 Mar 2006 |