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Summary

Contact details

Officers27

Events4

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

AVANTI BROADBAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2000 (24 years ago)

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Summary

NameAVANTI BROADBAND LIMITED
Historical names
  • AMBA BROADBAND LIMITED
  • AVANTI BROADBAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03958887
Incorporation Date29 Mar 2000 (24 years ago) / 376 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ARIEL WAY, WHITE CITY, W12 7SL

Officers

individual

IndividualUnited Kingdom

Mr Nigel Adrian Dawson Fox

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David James Bestwick

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Sheldon-hill, Bridget Lynn

Director


Appointed on26 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fox, Nigel Adrian Dawson

Director


Appointed on29 Jun 2007

Resigned on26 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sheldon-hill, Bridget

Secretary


Appointed on12 Aug 2021

individual

IndividualUnited Kingdom

Edwards, Sarah Jane

Secretary


Appointed on29 Mar 2000

Resigned on11 Jul 2000

Country of residenceUnited Kingdom

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Events

Old value

14 Mar 2006

Name changeAMBA BROADBAND LIMITED

05 Sep 2005

Name changeAVANTI BROADBAND LIMITED

29 Jan 2004

Name changeAMBA BROADBAND LIMITED

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Documents

DateNameTypeDocument
24 Oct 2022Appoint person director company with name dateAP01View
25 Aug 2022Second filing of confirmation statement with made up dateRP04CS01View
18 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date29 Mar 2025
    due by 12 Apr 2025
  • Last statement dated29 Mar 2024
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges14
  • Outstanding11
  • Satisfied3

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Frequently asked questions

Where is AVANTI BROADBAND LIMITED's headquarters?

AVANTI BROADBAND LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ARIEL WAY, WHITE CITY, W12 7SL

What is AVANTI BROADBAND LIMITED's industry?

AVANTI BROADBAND LIMITED is in the industry of Satellite telecommunications activities

What year was AVANTI BROADBAND LIMITED started?

AVANTI BROADBAND LIMITED was started in 2000

Sources: Companies House