AVANTI BROADBAND LIMITED

Key Data

Status

Active

Company No.

03958887

Incorporation date

29/03/2000

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

26/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

13/11/2025

Auditor's resignation

View PDF (1 pages)

15/10/2025

Auditor's resignation

View PDF (2 pages)

13/08/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/05/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

06/02/2025

Registered office address changed from 1 Ariel Way White City London W12 7SL United Kingdom to Priory House 6 Wrights Lane London W8 6TA on 2025-02-06

View PDF (1 pages)

16/08/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Luiz Henrique Soares Rosa as a director on 2023-10-24

View PDF (1 pages)

08/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (37 pages)

24/10/2022

Appointment of Mr Luiz Henrique Soares Rosa as a director on 2022-10-24

View PDF (2 pages)

25/08/2022

Second filing of Confirmation Statement dated 2017-03-29

View PDF (3 pages)

18/08/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

08/08/2022

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/04/2022

Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 2022-04-29

View PDF (1 pages)

28/04/2022

Registration of charge 039588870014, created on 2022-04-13

View PDF (24 pages)

27/04/2022

Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 2022-04-27

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

02/03/2022

Registration of charge 039588870013, created on 2022-02-16

View PDF (26 pages)

08/02/2022

Registration of charge 039588870012, created on 2022-02-02

View PDF (38 pages)

13/08/2021

Appointment of Mrs Bridget Sheldon-Hill as a secretary on 2021-08-12

View PDF (2 pages)

13/08/2021

Termination of appointment of William Beverley as a secretary on 2021-08-12

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

19/02/2021

Registration of charge 039588870011, created on 2021-02-15

View PDF (40 pages)

09/01/2021

Registration of charge 039588870010, created on 2021-01-08

View PDF (26 pages)

01/06/2020

Appointment of Mr Robert Plews as a director on 2020-05-26

View PDF (2 pages)

01/06/2020

Termination of appointment of Nigel Adrian Dawson Fox as a director on 2020-05-26

View PDF (1 pages)

27/05/2020

Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 2020-05-26

View PDF (2 pages)

05/05/2020

Registration of charge 039588870009, created on 2020-04-29

View PDF (26 pages)

13/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mr William Beverley as a secretary on 2020-02-12

View PDF (2 pages)

12/02/2020

Termination of appointment of Natalie Mitchell as a secretary on 2020-02-12

View PDF (1 pages)

03/12/2019

Registration of charge 039588870008, created on 2019-11-20

View PDF (26 pages)

07/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

07/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

31/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (83 pages)

31/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Termination of appointment of Natalie Mitchell as a director on 2019-09-24

View PDF (1 pages)

29/05/2019

Registration of charge 039588870007, created on 2019-05-24

View PDF (25 pages)

09/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

20/03/2019

Appointment of Mr Kyle David Whitehill as a director on 2019-03-20

View PDF (2 pages)

27/11/2018

Registration of charge 039588870006, created on 2018-11-20

View PDF (24 pages)

12/11/2018

Termination of appointment of Patrick Willcocks as a secretary on 2018-09-28

View PDF (2 pages)

12/11/2018

Appointment of Ms Natalie Mitchell as a secretary on 2018-09-28

View PDF (3 pages)

12/11/2018

Termination of appointment of Patrick Willcocks as a director on 2018-09-28

View PDF (1 pages)

12/11/2018

Appointment of Ms Natalie Mitchell as a director on 2018-09-28

View PDF (2 pages)

02/07/2018

Appointment of Mr Patrick Willcocks as a secretary on 2018-06-30

View PDF (2 pages)

02/07/2018

Termination of appointment of David James Bestwick as a director on 2018-06-30

View PDF (1 pages)

02/07/2018

Appointment of Mr Patrick Willcocks as a director on 2018-06-30

View PDF (2 pages)

02/07/2018

Termination of appointment of Patrick Willcocks as a secretary on 2018-06-30

View PDF (1 pages)

26/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

11/04/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

09/04/2018

Notification of Avanti Communications Infrastructure Limited as a person with significant control on 2018-04-09

View PDF (2 pages)

09/04/2018

Cessation of David John Williams as a person with significant control on 2017-08-10

View PDF (1 pages)

09/04/2018

Cessation of Nigel Adrian Dawson Fox as a person with significant control on 2018-04-09

View PDF (1 pages)

09/04/2018

Cessation of David James Bestwick as a person with significant control on 2018-04-09

View PDF (1 pages)

29/08/2017

Termination of appointment of David John Williams as a director on 2017-08-10

View PDF (1 pages)

17/08/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

10/04/2017

29/03/17 Statement of Capital gbp 125.5297

View PDF (8 pages)

31/01/2017

Registration of charge 039588870005, created on 2017-01-26

View PDF (49 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

31/03/2016

Termination of appointment of Matthew John O'connor as a director on 2016-03-31

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

29/03/2016

Director's details changed for Mr Nigel Adrian Dawson Fox on 2016-03-29

View PDF (2 pages)

29/03/2016

Director's details changed for Mr David John Williams on 2016-03-29

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

02/07/2014

Appointment of Mr David James Bestwick as a director

View PDF (2 pages)

23/06/2014

Resolutions

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

24/04/2014

Director's details changed for Mr David John Williams on 2014-03-29

View PDF (2 pages)

24/04/2014

Director's details changed for Mr Matthew John O'connor on 2013-05-05

View PDF (2 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

22/10/2013

Memorandum and Articles of Association

View PDF (19 pages)

22/10/2013

Resolutions

View PDF (6 pages)

14/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/10/2013

Registration of charge 039588870004

View PDF (52 pages)

08/05/2013

Registered office address changed from 74 Rivington Street London EC2A 3AY on 2013-05-08

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

14/03/2013

Termination of appointment of Nigel Fox as a secretary

View PDF (1 pages)

14/03/2013

Appointment of Mr Patrick Willcocks as a secretary

View PDF (1 pages)

20/02/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

25/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

29/11/2011

Full accounts made up to 2011-06-30

View PDF (26 pages)

21/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (26 pages)

10/12/2010

Memorandum and Articles of Association

View PDF (19 pages)

13/10/2010

Appointment of Mr Matthew John O'connor as a director

View PDF (3 pages)

13/10/2010

Termination of appointment of David Bestwick as a director

View PDF (2 pages)

13/10/2010

Resolutions

View PDF (2 pages)

07/09/2010

Memorandum and Articles of Association

View PDF (18 pages)

07/09/2010

Resolutions

View PDF (5 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

15/12/2009

Full accounts made up to 2009-06-30

View PDF (23 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/04/2009

Return made up to 29/03/09; full list of members

View PDF (6 pages)

25/11/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

09/05/2008

Return made up to 29/03/08; no change of members

View PDF (7 pages)

22/04/2008

Appointment terminated secretary david williams

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (17 pages)

11/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

11/06/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

28/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

11/04/2006

Return made up to 29/03/06; no change of members

View PDF (7 pages)

14/03/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

27/06/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

24/11/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

22/11/2004

Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN

View PDF (1 pages)

16/03/2004

Return made up to 29/03/04; no change of members

View PDF (7 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/06/2003

Return made up to 29/03/03; full list of members

View PDF (9 pages)

25/06/2003

New director appointed

View PDF (2 pages)

31/01/2003

Registered office changed on 31/01/03 from: 65 norroy road london SW15 1PH

View PDF (1 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/08/2001

Ad 07/08/01--------- £ si [email protected]=6 £ ic 100/106

View PDF (2 pages)

28/07/2001

Registered office changed on 28/07/01 from: 59-60 russell square london WC1B 4HJ

View PDF (1 pages)

14/04/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

05/01/2001

Certificate of change of name

View PDF (5 pages)

08/12/2000

Nc inc already adjusted 06/12/00

View PDF (1 pages)

08/12/2000

Resolutions

View PDF (27 pages)

08/12/2000

Resolutions

View PDF (4 pages)

08/12/2000

Resolutions

View PDF (4 pages)

11/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 21/08/00 from: 88 kingsway london WC2B 6AA

View PDF (1 pages)

15/08/2000

Ad 21/07/00--------- £ si [email protected]=100 £ ic 1/101

View PDF (3 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 12/07/00 from: 65 norroy road london SW15 1PH

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Registered office changed on 06/04/00 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, David John	Director	29/03/2000 - 10/08/2017	34
Willcocks, Patrick	Director	30/06/2018 - 28/09/2018	15
Mitchell, Natalie	Director	28/09/2018 - 24/09/2019	10
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	29/03/2000 - 29/03/2000	988
UK INCORPORATIONS LIMITED	Corporate Director	29/03/2000 - 29/03/2000	1250

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVANTI BROADBAND LIMITED

AVANTI BROADBAND LIMITED is an(a) Active company incorporated on 29/03/2000 with the registered office located at Priory House, 6 Wrights Lane, London W8 6TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTI BROADBAND LIMITED?

AVANTI BROADBAND LIMITED is currently Active. It was registered on 29/03/2000 .

Where is AVANTI BROADBAND LIMITED located?

AVANTI BROADBAND LIMITED is registered at Priory House, 6 Wrights Lane, London W8 6TA.

What does AVANTI BROADBAND LIMITED do?

AVANTI BROADBAND LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AVANTI BROADBAND LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.