AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

05316577

Incorporation date

20/12/2004

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

13/11/2025

Auditor's resignation

View PDF (1 pages)

15/10/2025

Auditor's resignation

View PDF (2 pages)

29/09/2025

Replacement filing of SH01 - 13/04/22 Statement of Capital usd 24062501 13/04/22 Statement of Capital gbp 101

View PDF (4 pages)

13/08/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

15/05/2025

Confirmation statement made on 2024-12-20 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 (22 pages)

15/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

12/04/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

28/02/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/08/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

04/08/2022

Full accounts made up to 2019-12-31

View PDF (19 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (9 pages)

13/05/2022

Notification of Plate Bidco 4 Limited as a person with significant control on 2022-04-13

View PDF (4 pages)

13/05/2022

Cessation of Avanti Communications Group Plc as a person with significant control on 2022-04-13

View PDF (3 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 053165770018, 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)

02/03/2022

Registration of charge 053165770017, created on 2022-02-16

View PDF (26 pages)

08/02/2022

Registration of charge 053165770016, created on 2022-02-02

View PDF (38 pages)

06/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

12/08/2021

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

View PDF (2 pages)

12/08/2021

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

View PDF (1 pages)

23/04/2021

Resolutions

View PDF (3 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

19/02/2021

Registration of charge 053165770015, created on 2021-02-15

View PDF (40 pages)

03/02/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

09/01/2021

Registration of charge 053165770014, created on 2021-01-08

View PDF (26 pages)

17/06/2020

Statement of capital following an allotment of shares on 2019-11-18

View PDF (4 pages)

15/06/2020

Second filing of Confirmation Statement dated 20/12/2019

View PDF (6 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)

01/06/2020

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

View PDF (2 pages)

05/05/2020

Registration of charge 053165770013, created on 2020-04-29

View PDF (26 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)

09/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

02/12/2019

Registration of charge 053165770012, created on 2019-11-20

View PDF (26 pages)

07/11/2019

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

View PDF (83 pages)

07/11/2019

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

View PDF (1 pages)

07/11/2019

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

View PDF (3 pages)

14/10/2019

Accounts made up to 2018-12-31

View PDF (17 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (4 pages)

26/09/2019

Resolutions

View PDF (4 pages)

26/09/2019

Appointment of Mr Kyle David Whitehill as a director on 2019-09-24

View PDF (2 pages)

25/09/2019

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

View PDF (1 pages)

13/06/2019

Resolutions

View PDF (13 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

29/05/2019

Registration of charge 053165770011, created on 2019-05-24

View PDF (25 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

27/11/2018

Registration of charge 053165770010, created on 2018-11-20

View PDF (24 pages)

01/10/2018

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

View PDF (2 pages)

01/10/2018

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

View PDF (1 pages)

01/10/2018

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

View PDF (1 pages)

01/10/2018

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

View PDF (1 pages)

01/10/2018

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

View PDF (2 pages)

03/07/2018

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)

26/06/2018

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

View PDF (1 pages)

10/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 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 (16 pages)

28/03/2017

Registration of charge 053165770009, created on 2017-03-23

View PDF (23 pages)

01/02/2017

Registration of charge 053165770007, created on 2017-01-26

View PDF (49 pages)

01/02/2017

Registration of charge 053165770008, created on 2017-01-26

View PDF (11 pages)

17/01/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

17/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

17/01/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

31/03/2016

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

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

16/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

16/01/2015

Director's details changed for Mr David John Williams on 2014-10-01

View PDF (2 pages)

16/01/2015

Director's details changed for Mr Nigel Adrian Dawson Fox on 2014-12-01

View PDF (2 pages)

02/07/2014

Appointment of Mr David James Bestwick as a director

View PDF (2 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

14/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

14/01/2014

Director's details changed for Mr Matthew John O'connor on 2013-05-07

View PDF (2 pages)

08/05/2013

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

View PDF (1 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

Accounts made up to 2012-06-30

View PDF (16 pages)

17/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

29/11/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

14/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (17 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 (8 pages)

07/09/2010

Resolutions

View PDF (5 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (24 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)

26/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

15/12/2009

Full accounts made up to 2009-06-30

View PDF (15 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)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

25/11/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

20/02/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (17 pages)

13/07/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

11/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (3 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

07/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

16/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

28/02/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

16/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Registered office changed on 16/02/05 from: 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Incorporation

View PDF (13 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

02/12/2026

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
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	20/12/2004 - 20/12/2004	988
UK INCORPORATIONS LIMITED	Corporate Director	20/12/2004 - 20/12/2004	1250
Bestwick, David James	Director	26/06/2014 - 30/06/2018	31
Williams, David John	Director	20/12/2004 - 10/08/2017	35
Sheldon-Hill, Bridget Lynn	Director	26/05/2020 - Present	16

Persons with Significant Control

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

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Description

About AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED

AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 20/12/2004 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 COMMUNICATIONS INFRASTRUCTURE LIMITED?

AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED is currently Active. It was registered on 20/12/2004 .

Where is AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED located?

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

What does AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED do?

AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with updates.