AVANTI BROADBAND LIMITED
Active - Accounts Filed
General Information
NAME
AVANTI BROADBAND LIMITED
COMPANY NUMBER
03958887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
29/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/09/2005
14/03/2006
AMBA BROADBAND LIMITED
View all previous names
LONDON
W12 7SL
Telephone: 02077491600
TPS: No
1 Ariel Way
LONDON
W12 7SL
6 Europa Court
Sheffield
South Yorkshire
S9 1XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | Luiz Henrique Soares Rosa (930146549) has left the board |
Credit Risk Overview
Want to learn more about AVANTI BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTI BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) 12/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
Director: 29/03/2000 - Present (24 years and 8 months) Secretary: 10/09/2002 - Present (22 years and 3 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 4 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED | Non-Trading | View Report |
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED | Non-Trading | View Report |
| AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 15/11/2023 | Luiz Henrique Soares Rosa (930146549) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Luiz Henrique Soares Rosa (930146549) Appointed |
| 24/08/2022 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Robert Plews (927027251) Appointed |
| 03/06/2020 | Nigel Adrian Dawson Fox (912289451) has left the board |
| 29/05/2020 | New Board Member Bridget Lynn Sheldon-Hill (921488634) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | Natalie Mitchell (925237831) has left the board |
| 14/02/2020 | New Company Secretary William Beverley (926708577) Appointed |
| 12/11/2019 | New Accounts filed |
| 27/09/2019 | Natalie Mitchell (925094799) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Kyle David Whitehill (925658212) has left the board |
| 01/04/2019 | New Board Member Kyle David Whitehill (924531797) Appointed |
| 22/03/2019 | New Board Member Kyle David Whitehill (925658212) Appointed |
| 14/11/2018 | New Board Member Natalie Mitchell (925094799) Appointed |
| 14/11/2018 | New Company Secretary Natalie Mitchell (925237831) Appointed |
| 14/11/2018 | Patrick Willcocks (909184835) has left the board |
| 14/11/2018 | Patrick Willcocks (924798260) has left the board |
| 04/07/2018 | Patrick Willcocks (917663976) has left the board |
| 04/07/2018 | David James Bestwick (912168735) has left the board |
| 04/07/2018 | New Company Secretary Patrick Willcocks (924798260) Appointed |
| 04/07/2018 | New Board Member Patrick Willcocks (909184835) Appointed |
| 16/04/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | David John Williams (914195546) has left the board |
| 22/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/04/2016 | Matthew John O'Connor (908489179) has left the board |
| 03/04/2016 | New Annual Return filed |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 04/07/2014 | New Board Member David James Bestwick (912168735) Appointed |
| 29/04/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 18/03/2013 | New Company Secretary Patrick Willcocks (917663976) Appointed |
| 25/02/2013 | New Accounts filed |
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