AVANTI COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03101607

Incorporation date

13/09/1995

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1995)

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)

09/11/2022

Administrator's progress report

View PDF (48 pages)

13/06/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (16 pages)

20/05/2022

Statement of affairs with form AM02SOA

View PDF (14 pages)

13/05/2022

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

View PDF (4 pages)

13/05/2022

Cessation of Avanti Communications Infrastructure Limited as a person with significant control on 2022-04-13

View PDF (3 pages)

09/05/2022

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)

22/03/2022

Registration of charge 031016070016, created on 2022-03-18

View PDF (24 pages)

02/03/2022

Registration of charge 031016070015, created on 2022-02-16

View PDF (26 pages)

08/02/2022

Registration of charge 031016070014, created on 2022-02-02

View PDF (38 pages)

28/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

12/08/2021

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

View PDF (1 pages)

12/08/2021

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

View PDF (2 pages)

19/02/2021

Registration of charge 031016070013, created on 2021-02-15

View PDF (40 pages)

09/01/2021

Registration of charge 031016070012, created on 2021-01-08

View PDF (26 pages)

29/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 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 Mr Robert Plews as a director on 2020-05-26

View PDF (2 pages)

01/06/2020

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

View PDF (2 pages)

06/05/2020

Registration of charge 031016070011, 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)

02/12/2019

Registration of charge 031016070010, created on 2019-11-20

View PDF (26 pages)

07/11/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (29 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)

24/06/2019

Satisfaction of charge 031016070007 in full

View PDF (1 pages)

29/05/2019

Registration of charge 031016070009, created on 2019-05-24

View PDF (25 pages)

27/11/2018

Registration of charge 031016070008, created on 2018-11-20

View PDF (24 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)

01/10/2018

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

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 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)

31/05/2018

Registration of charge 031016070007, created on 2018-05-31

View PDF (16 pages)

11/04/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

25/09/2017

Confirmation statement made on 2017-09-13 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 (26 pages)

31/01/2017

Registration of charge 031016070006, created on 2017-01-26

View PDF (49 pages)

14/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

31/03/2016

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

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

27/10/2015

Director's details changed for Mr David John Williams on 2014-09-14

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

05/11/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

05/11/2014

Director's details changed for Mr David John Williams on 2014-06-01

View PDF (2 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)

19/06/2014

Miscellaneous

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

22/10/2013

Memorandum and Articles of Association

View PDF (17 pages)

22/10/2013

Resolutions

View PDF (6 pages)

14/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

11/10/2013

Registration of charge 031016070005

View PDF (52 pages)

10/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

10/10/2013

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

Appointment of Mr Patrick Willcocks as a secretary

View PDF (1 pages)

14/03/2013

Termination of appointment of Nigel Fox as a secretary

View PDF (1 pages)

20/02/2013

Full accounts made up to 2012-06-30

View PDF (27 pages)

11/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

29/11/2011

Full accounts made up to 2011-06-30

View PDF (26 pages)

11/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (25 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)

07/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

07/09/2010

Memorandum and Articles of Association

View PDF (17 pages)

07/09/2010

Resolutions

View PDF (5 pages)

31/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

27/08/2010

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

View PDF (3 pages)

15/12/2009

Full accounts made up to 2009-06-30

View PDF (23 pages)

07/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 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)

25/11/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

09/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

20/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

04/11/2007

Return made up to 13/09/07; change of members

View PDF (9 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)

23/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (3 pages)

28/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

21/09/2006

Return made up to 13/09/06; full list of members

View PDF (8 pages)

08/03/2006

Return made up to 13/09/05; full list of members

View PDF (9 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

02/03/2005

Return made up to 13/09/04; no change of members

View PDF (9 pages)

26/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2004

Full accounts made up to 2004-06-30

View PDF (16 pages)

22/11/2004

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

View PDF (1 pages)

25/06/2004

Ad 24/05/04--------- £ si [email protected]=75653 £ ic 345/75998

View PDF (8 pages)

21/06/2004

Nc dec already adjusted 24/05/04

View PDF (1 pages)

21/06/2004

Nc inc already adjusted 24/05/04

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Ad 27/09/95-28/04/04 £ si [email protected]

View PDF (8 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

18/11/2003

Return made up to 13/09/03; no change of members

View PDF (8 pages)

13/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

30/10/2003

Resolutions

View PDF (27 pages)

18/10/2003

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

View PDF (1 pages)

18/10/2003

New secretary appointed

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (4 pages)

31/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/11/2002

Return made up to 13/09/02; full list of members

View PDF (14 pages)

25/07/2002

Registered office changed on 25/07/02 from: 1 catherine street st albans hertfordshire AL3 5BJ

View PDF (1 pages)

06/06/2002

£ ic 196/194 15/05/02 £ sr 2@1=2

View PDF (1 pages)

01/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2002

Ad 13/02/02--------- £ si [email protected]=55 £ ic 141/196

View PDF (3 pages)

20/05/2002

Ad 16/04/02--------- £ si [email protected]=18 £ ic 123/141

View PDF (2 pages)

20/05/2002

Ad 15/02/02--------- £ si [email protected]=26 £ ic 97/123

View PDF (2 pages)

28/09/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

28/09/2001

Div 10/10/00

View PDF (1 pages)

27/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

20/04/2001

Ad 31/03/01--------- £ si 2@1=2 £ ic 95/97

View PDF (2 pages)

20/04/2001

Nc inc already adjusted 31/03/01

View PDF (1 pages)

20/04/2001

Resolutions

View PDF (1 pages)

20/04/2001

Resolutions

View PDF (1 pages)

24/10/2000

Div 10/10/00

View PDF (1 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/10/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

18/04/2000

Return made up to 13/09/99; change of members; amend

View PDF (5 pages)

18/04/2000

Director resigned

View PDF (1 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/10/1999

Return made up to 13/09/99; change of members

View PDF (6 pages)

15/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

£ ic 98/95 06/04/99 £ sr 3@1=3

View PDF (1 pages)

13/04/1999

£ ic 100/98 01/04/99 £ sr 2@1=2

View PDF (1 pages)

14/03/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/10/1998

Return made up to 13/09/98; full list of members

View PDF (8 pages)

14/09/1998

Registered office changed on 14/09/98 from: 152-160 city road london EC1V 2NP

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

22/10/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

14/10/1997

Return made up to 13/09/97; no change of members

View PDF (4 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1997

Accounting reference date shortened from 30/09/96 to 31/03/96

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

07/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

Secretary resigned

View PDF (2 pages)

27/09/1995

Ad 13/09/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1995

New director appointed

View PDF (2 pages)

22/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Incorporation

View PDF (22 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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	24/04/2002 - 10/08/2017	35
Brewer, Kevin	Nominee Director	12/09/1995 - 12/09/1995	2895
Willcocks, Patrick	Director	29/06/2018 - 27/09/2018	15
Mitchell, Natalie	Director	27/09/2018 - 23/09/2019	10
Brewer, Suzanne	Nominee Secretary	12/09/1995 - 12/09/1995	2524

Persons with Significant Control

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

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Description

About AVANTI COMMUNICATIONS LIMITED

AVANTI COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 13/09/1995 with the registered office located at C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England EC1A 4HD. 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 LIMITED?

AVANTI COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 13/09/1995 and dissolved on 20/07/2024.

Where is AVANTI COMMUNICATIONS LIMITED located?

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

What does AVANTI COMMUNICATIONS LIMITED do?

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

What is the latest filing for AVANTI COMMUNICATIONS LIMITED?

The latest filing was on 20/07/2024: Final Gazette dissolved following liquidation.