AVANTI COMMUNICATIONS GROUP PLC

Key Data

Status

Dissolved

Company No.

06133927

Incorporation date

01/03/2007

Size

Group

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

03/12/2024

Bona Vacantia disclaimer

View PDF (1 pages)

20/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2024

Notice of move from Administration to Dissolution

View PDF (44 pages)

13/11/2023

Administrator's progress report

View PDF (43 pages)

16/05/2023

Administrator's progress report

View PDF (45 pages)

03/03/2023

Notice of extension of period of Administration

View PDF (4 pages)

17/02/2023

Appointment of an administrator

View PDF (0 pages)

17/02/2023

Appointment of an administrator

View PDF (0 pages)

09/11/2022

Administrator's progress report

View PDF (48 pages)

13/06/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (19 pages)

18/05/2022

Statement of affairs with form AM02SOA

View PDF (17 pages)

10/05/2022

Notice of deemed approval of proposals

View PDF (4 pages)

21/04/2022

Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to C/O Fti Consulting 200 Aldersgate Aldersgate Street London England EC1A 4HD on 2022-04-21

View PDF (2 pages)

19/04/2022

Statement of administrator's proposal

View PDF (49 pages)

19/04/2022

Appointment of an administrator

View PDF (6 pages)

02/03/2022

Cessation of Solus Alternative Asset Management as a person with significant control on 2022-02-22

View PDF (1 pages)

02/03/2022

Registration of charge 061339270030, created on 2022-02-16

View PDF (26 pages)

02/03/2022

Registration of charge 061339270031, created on 2022-02-16

View PDF (31 pages)

02/03/2022

Registration of charge 061339270032, created on 2022-02-16

View PDF (6 pages)

08/02/2022

Registration of charge 061339270029, created on 2022-02-02

View PDF (38 pages)

07/02/2022

Termination of appointment of Craig Chobor as a director on 2022-02-03

View PDF (1 pages)

31/01/2022

Termination of appointment of Sean William Berry as a director on 2022-01-27

View PDF (1 pages)

19/01/2022

Termination of appointment of Adam Kleinman as a director on 2022-01-18

View PDF (1 pages)

01/10/2021

Appointment of Mr Steven Edward Evans as a director on 2021-10-01

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (45 pages)

25/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270006

View PDF (2 pages)

25/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270007

View PDF (2 pages)

25/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270006

View PDF (2 pages)

25/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270007

View PDF (2 pages)

25/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270006

View PDF (2 pages)

25/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270007

View PDF (2 pages)

18/06/2021

Termination of appointment of Richard David Alden as a director on 2021-06-17

View PDF (1 pages)

14/06/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270007

View PDF (2 pages)

14/06/2021

Part of the property or undertaking has been released and no longer forms part of charge 061339270006

View PDF (2 pages)

04/06/2021

Appointment of Mr Derek Gordon Smith as a director on 2021-06-01

View PDF (2 pages)

05/03/2021

Registration of charge 061339270028, created on 2021-02-26

View PDF (40 pages)

19/02/2021

Registration of charge 061339270026, created on 2021-02-15

View PDF (31 pages)

19/02/2021

Registration of charge 061339270027, created on 2021-02-15

View PDF (40 pages)

19/01/2021

Registration of charge 061339270025, created on 2021-01-18

View PDF (31 pages)

11/01/2021

Registration of charge 061339270024, created on 2021-01-08

View PDF (26 pages)

09/01/2021

Registration of charge 061339270023, created on 2021-01-08

View PDF (30 pages)

31/12/2020

Appointment of Mr Sean William Berry as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Michael Leitner as a director on 2020-12-31

View PDF (1 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (66 pages)

28/09/2020

Termination of appointment of John Vladimir Slamecka as a director on 2020-09-28

View PDF (1 pages)

21/09/2020

Appointment of Mr John Vladimir Slamecka as a director on 2020-09-13

View PDF (2 pages)

21/09/2020

Termination of appointment of John Slámečka as a director on 2020-09-13

View PDF (1 pages)

13/08/2020

Termination of appointment of Christopher William Mclaughlin as a director on 2020-08-12

View PDF (1 pages)

29/06/2020

Registration of charge 061339270022, created on 2020-06-10

View PDF (30 pages)

26/05/2020

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

View PDF (1 pages)

05/05/2020

Registration of charge 061339270019, created on 2020-04-29

View PDF (26 pages)

05/05/2020

Registration of charge 061339270020, created on 2020-04-29

View PDF (30 pages)

05/05/2020

Registration of charge 061339270021, created on 2020-04-29

View PDF (6 pages)

13/04/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Paul Robert Johnson as a director on 2020-03-31

View PDF (1 pages)

02/03/2020

Appointment of Mr Richard David Alden as a director on 2020-03-02

View PDF (2 pages)

27/01/2020

Appointment of Ms Bridget Sheldon-Hill as a secretary on 2020-01-22

View PDF (2 pages)

27/01/2020

Termination of appointment of Natalie Mitchell as a secretary on 2020-01-22

View PDF (1 pages)

13/01/2020

Registration of charge 061339270018, created on 2020-01-08

View PDF (27 pages)

02/12/2019

Registration of charge 061339270017, created on 2019-11-20

View PDF (26 pages)

02/12/2019

Registration of charge 061339270016, created on 2019-11-20

View PDF (31 pages)

09/10/2019

Resolutions

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (1 pages)

08/07/2019

Termination of appointment of Paul Steven Walsh as a director on 2019-06-24

View PDF (1 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (84 pages)

20/06/2019

Appointment of Mr Christopher William Mclaughlin as a director on 2019-06-20

View PDF (2 pages)

13/06/2019

Registration of charge 061339270015, created on 2019-05-24

View PDF (44 pages)

29/05/2019

Registration of charge 061339270014, created on 2019-05-24

View PDF (29 pages)

29/05/2019

Registration of charge 061339270013, created on 2019-05-24

View PDF (25 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

12/03/2019

Termination of appointment of Peter Andrew Reed as a director on 2019-03-12

View PDF (1 pages)

12/03/2019

Appointment of Adam Kleinman as a director on 2019-03-12

View PDF (2 pages)

04/02/2019

Notification of Solus Alternative Asset Management as a person with significant control on 2018-04-26

View PDF (1 pages)

04/02/2019

Termination of appointment of Andrew James Green as a director on 2019-01-31

View PDF (1 pages)

03/12/2018

Appointment of Mr John Slámečka as a director on 2018-12-01

View PDF (2 pages)

30/11/2018

Registration of charge 061339270012, created on 2018-11-20

View PDF (45 pages)

27/11/2018

Registration of charge 061339270011, created on 2018-11-20

View PDF (24 pages)

05/10/2018

Termination of appointment of Patrick Willcocks as a secretary on 2018-09-30

View PDF (1 pages)

05/10/2018

Appointment of Natalie Mitchell as a secretary on 2018-10-01

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)

26/06/2018

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

View PDF (1 pages)

21/06/2018

Termination of appointment of Christopher William Mclaughlin as a director on 2018-06-01

View PDF (1 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (5 pages)

02/05/2018

Resolutions

View PDF (2 pages)

16/04/2018

Appointment of Mr Kyle David Whitehill as a director on 2018-04-03

View PDF (2 pages)

29/03/2018

Court order

View PDF (16 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/01/2018

Resolutions

View PDF (2 pages)

05/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (88 pages)

18/09/2017

Appointment of Mr Christopher William Mclaughlin as a director on 2017-09-01

View PDF (2 pages)

18/09/2017

Appointment of Mr Nigel Adrian Dawson Fox as a director on 2017-09-12

View PDF (2 pages)

29/08/2017

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

View PDF (1 pages)

18/08/2017

Registration of a charge with Charles court order to extend. Charge code 061339270010, created on 2017-06-19

View PDF (42 pages)

16/06/2017

Appointment of Mr Alan Harper as a director on 2017-03-17

View PDF (2 pages)

28/03/2017

Registration of charge 061339270008, created on 2017-03-23

View PDF (15 pages)

28/03/2017

Registration of charge 061339270009, created on 2017-03-16

View PDF (18 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with no updates

View PDF (3 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-10

View PDF (8 pages)

14/02/2017

Termination of appointment of Nigel Adrian Dawson Fox as a director on 2017-01-27

View PDF (1 pages)

01/02/2017

Appointment of Mr Craig Chobor as a director on 2017-01-27

View PDF (2 pages)

01/02/2017

Appointment of Mr Michael Leitner as a director on 2017-01-27

View PDF (2 pages)

01/02/2017

Appointment of Mr Peter Andrew Reed as a director on 2017-01-27

View PDF (2 pages)

31/01/2017

Termination of appointment of Charles Richard Vos as a director on 2017-01-27

View PDF (1 pages)

31/01/2017

Termination of appointment of Michael Walker as a director on 2017-01-27

View PDF (1 pages)

31/01/2017

Termination of appointment of Charmaine Bridgette Eggberry as a director on 2017-01-27

View PDF (1 pages)

31/01/2017

Registration of charge 061339270007, created on 2017-01-26

View PDF (49 pages)

13/01/2017

Resolutions

View PDF (2 pages)

07/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (73 pages)

21/12/2016

Appointment of Mr Richard Mastoloni as a director on 2016-12-20

View PDF (2 pages)

31/03/2016

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

View PDF (1 pages)

31/03/2016

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

View PDF (1 pages)

31/03/2016

Termination of appointment of Frederick Edwin John Gedge Brackenbury as a director on 2016-03-31

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-01 no member list

View PDF (10 pages)

11/03/2016

Director's details changed for Mr Nigel Adrian Dawson Fox on 2016-02-29

View PDF (2 pages)

11/03/2016

Director's details changed for Charles Richard Vos on 2016-02-29

View PDF (2 pages)

19/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (76 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-01 no member list

View PDF (13 pages)

20/04/2015

Director's details changed for David Alan Foster on 2014-03-01

View PDF (2 pages)

17/04/2015

Termination of appointment of David Alan Foster as a director on 2015-03-31

View PDF (1 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (4 pages)

09/03/2015

Resolutions

View PDF (2 pages)

10/12/2014

Resolutions

View PDF (2 pages)

01/12/2014

Termination of appointment of William Penfold Wyatt as a director on 2014-11-27

View PDF (1 pages)

01/12/2014

Appointment of Mrs Charmaine Bridgette Eggberry as a director on 2014-11-27

View PDF (2 pages)

01/12/2014

Appointment of Mr Andrew James Green as a director on 2014-11-27

View PDF (2 pages)

24/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (82 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (4 pages)

19/06/2014

Resolutions

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (23 pages)

07/04/2014

Director's details changed for Professor Michael Walker on 2014-03-01

View PDF (2 pages)

25/03/2014

Director's details changed for Mr David John Williams on 2014-03-01

View PDF (2 pages)

25/03/2014

Director's details changed for Mr Paul Steven Walsh on 2013-05-05

View PDF (2 pages)

25/03/2014

Director's details changed for David James Bestwick on 2013-12-01

View PDF (2 pages)

12/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (92 pages)

14/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

14/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

14/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

11/10/2013

Registration of charge 061339270006

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)

12/04/2013

Annual return made up to 2013-03-01 with bulk list of shareholders

View PDF (30 pages)

14/03/2013

Miscellaneous

View PDF (2 pages)

13/03/2013

Termination of appointment of Nigel Fox as a secretary

View PDF (1 pages)

13/03/2013

Appointment of Mr Patrick Willcocks as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Mr Paul Robert Johnson as a director

View PDF (2 pages)

21/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (78 pages)

03/04/2012

Annual return made up to 2012-03-01 no member list

View PDF (22 pages)

26/03/2012

Director's details changed for David James Bestwick on 2011-11-05

View PDF (2 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (6 pages)

25/01/2012

Appointment of Paul Steven Walsh as a director

View PDF (3 pages)

29/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (71 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

25/05/2011

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

23/05/2011

Appointment of Professor Michael Walker as a director

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Ian Colin Taylor on 2011-03-30

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-03-01 with bulk list of shareholders

View PDF (22 pages)

28/03/2011

Director's details changed for David James Bestwick on 2011-03-18

View PDF (3 pages)

22/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (58 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (21 pages)

27/08/2010

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

View PDF (3 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-01 with bulk list of shareholders

View PDF (22 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

10/02/2010

Memorandum and Articles of Association

View PDF (84 pages)

10/02/2010

Resolutions

View PDF (2 pages)

10/02/2010

Statement of company's objects

View PDF (2 pages)

28/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (64 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/07/2009

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

View PDF (1 pages)

16/07/2009

Ad 03/07/09\gbp si [email protected]=140000\gbp ic 309221/449221\

View PDF (3 pages)

25/03/2009

Return made up to 01/03/09; bulk list available separately

View PDF (9 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Director appointed mr matthew o'connor

View PDF (1 pages)

04/12/2008

Nc inc already adjusted 26/11/08

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (88 pages)

24/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (55 pages)

25/06/2008

Appointment terminated director michael desmond

View PDF (1 pages)

25/06/2008

Director appointed mr ian colin taylor

View PDF (2 pages)

26/03/2008

Return made up to 01/03/08; bulk list available separately

View PDF (12 pages)

04/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (47 pages)

01/02/2008

Accounting reference date shortened from 30/06/08 to 30/06/07

View PDF (1 pages)

18/08/2007

Ad 30/07/07--------- £ si [email protected]=52135 £ ic 2/52137

View PDF (3 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

Secretary resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

New director appointed

View PDF (4 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

Resolutions

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23/05/2007

Resolutions

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23/05/2007

Resolutions

View PDF (3 pages)

23/05/2007

Resolutions

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23/05/2007

Resolutions

View PDF (77 pages)

23/05/2007

£ nc 100000/400000 15/03/07

View PDF (2 pages)

23/05/2007

S-div 15/03/07

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

09/05/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/04/2007

Application to commence business

View PDF (2 pages)

01/03/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Group

Last made up date

31/12/2019

Next account date

31/12/2020

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
Desmond, Michael John	Director	16/04/2007 - 02/05/2008	31
Williams, David John	Director	14/03/2007 - 10/08/2017	35
Walker, Michael	Director	19/04/2011 - 27/01/2017	9
OVALSEC LIMITED	Nominee Secretary	01/03/2007 - 14/03/2007	1477
OVALSEC LIMITED	Nominee Director	01/03/2007 - 14/03/2007	1477

Persons with Significant Control

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

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Description

About AVANTI COMMUNICATIONS GROUP PLC

AVANTI COMMUNICATIONS GROUP PLC is an(a) Dissolved company incorporated on 01/03/2007 with the registered office located at C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England EC1A 4HD. There are currently 6 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 COMMUNICATIONS GROUP PLC?

AVANTI COMMUNICATIONS GROUP PLC is currently Dissolved. It was registered on 01/03/2007 and dissolved on 20/07/2024.

Where is AVANTI COMMUNICATIONS GROUP PLC located?

AVANTI COMMUNICATIONS GROUP PLC is registered at C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England EC1A 4HD.

What does AVANTI COMMUNICATIONS GROUP PLC do?

AVANTI COMMUNICATIONS GROUP PLC operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AVANTI COMMUNICATIONS GROUP PLC?

The latest filing was on 03/12/2024: Bona Vacantia disclaimer.