AVANTI BROADBAND (IRE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6EB

Company number 06828865
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address COBHAM HOUSE, 20 BLACK FRIARS LANE, LONDON, EC4V 6EB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 2 in part. The most likely internet sites of AVANTI BROADBAND (IRE) LIMITED are www.avantibroadbandire.co.uk, and www.avanti-broadband-ire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Broadband Ire Limited is a Private Limited Company. The company registration number is 06828865. Avanti Broadband Ire Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Avanti Broadband Ire Limited is Cobham House 20 Black Friars Lane London Ec4v 6eb. . WILLCOCKS, Patrick is a Secretary of the company. BESTWICK, David James is a Director of the company. FOX, Nigel Adrian Dawson is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary FOX, Nigel Adrian Dawson has been resigned. Director OCONNOR, Matthew has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
WILLCOCKS, Patrick
Appointed Date: 07 March 2013
Director
BESTWICK, David James
Appointed Date: 26 June 2014
60 years old
Director
FOX, Nigel Adrian Dawson
Appointed Date: 24 February 2009
63 years old
Director
WILLIAMS, David John
Appointed Date: 24 June 2009
56 years old

Resigned Directors

Secretary
FOX, Nigel Adrian Dawson
Resigned: 07 March 2013
Appointed Date: 24 February 2009
Director
OCONNOR, Matthew
Resigned: 31 March 2016
Appointed Date: 24 February 2009
66 years old

Persons With Significant Control

Mr David John Williams
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Nigel Adrian Dawson Fox
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David James Bestwick
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AVANTI BROADBAND (IRE) LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Jan 2017
Satisfaction of charge 2 in full
17 Jan 2017
Satisfaction of charge 2 in part
21 Dec 2016
Accounts for a dormant company made up to 28 February 2016
31 Mar 2016
Termination of appointment of Matthew Oconnor as a director on 31 March 2016
...
... and 24 more events
19 Mar 2010
Annual return made up to 24 February 2010 with full list of shareholders
18 Mar 2010
Director's details changed for Matthew Oconnor on 24 February 2010
07 Aug 2009
Particulars of a mortgage or charge / charge no: 1
25 Jun 2009
Director appointed david john williams
24 Feb 2009
Incorporation

AVANTI BROADBAND (IRE) LIMITED Charges

18 August 2010
Debenture
Delivered: 31 August 2010
Status: Satisfied on 17 January 2017
Persons entitled: Commerzbank Ag, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Composite debenture
Delivered: 7 August 2009
Status: Satisfied on 20 August 2010
Persons entitled: Commerzbank Ag,Luxembourg Branch as Security Agent
Description: All of the real property,all plant and…

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