AVANTI BROADBAND LIMITED
LONDON AMBA BROADBAND LIMITED AVANTI BROADBAND LIMITED AMBA BROADBAND LIMITED RURAL INTERNET ACCESS LTD

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

Company number 03958887
Status Active
Incorporation Date 29 March 2000
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 eighty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 039588870005, created on 26 January 2017; Full accounts made up to 30 June 2015. The most likely internet sites of AVANTI BROADBAND LIMITED are www.avantibroadband.co.uk, and www.avanti-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 03958887. Avanti Broadband Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Avanti Broadband 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 EDWARDS, Sarah Jane has been resigned. Secretary FOX, Nigel Adrian Dawson has been resigned. Secretary WILLCOCKS, Desmond has been resigned. Secretary WILLIAMS, David John has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BESTWICK, David James has been resigned. Director O'CONNOR, Matthew John has been resigned. Director WILLCOCKS, Desmond has been resigned. Director UK INCORPORATIONS LIMITED 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: 29 June 2007
63 years old
Director
WILLIAMS, David John
Appointed Date: 29 March 2000
56 years old

Resigned Directors

Secretary
EDWARDS, Sarah Jane
Resigned: 11 July 2000
Appointed Date: 29 March 2000
Secretary
FOX, Nigel Adrian Dawson
Resigned: 07 March 2013
Appointed Date: 29 June 2007
Secretary
WILLCOCKS, Desmond
Resigned: 10 September 2002
Appointed Date: 11 July 2000
Secretary
WILLIAMS, David John
Resigned: 29 June 2007
Appointed Date: 10 September 2002
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Director
BESTWICK, David James
Resigned: 08 October 2010
Appointed Date: 10 September 2002
60 years old
Director
O'CONNOR, Matthew John
Resigned: 31 March 2016
Appointed Date: 08 October 2010
66 years old
Director
WILLCOCKS, Desmond
Resigned: 10 September 2002
Appointed Date: 30 August 2000
57 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

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 LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Jan 2017
Registration of charge 039588870005, created on 26 January 2017
12 Apr 2016
Full accounts made up to 30 June 2015
31 Mar 2016
Termination of appointment of Matthew John O'connor as a director on 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 12,552.97
...
... and 78 more events
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 85 south street dorking surrey RH4 2LA
29 Mar 2000
Incorporation

AVANTI BROADBAND LIMITED Charges

26 January 2017
Charge code 0395 8887 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Leasehold property with title number AGL257457 at cobham…
3 October 2013
Charge code 0395 8887 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch
Description: Notification of addition to or amendment of charge…
18 August 2010
Debenture
Delivered: 31 August 2010
Status: Satisfied on 14 October 2013
Persons entitled: Commerzbank Ag, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Composite debenture
Delivered: 7 August 2007
Status: Satisfied on 20 August 2010
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Agent and Trustee for the Secured Parties
Description: Property, all charged accounts, intercompany indebtedness…
22 January 2004
Debenture
Delivered: 23 January 2004
Status: Satisfied on 14 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AVANTI BRM LTD AVANTI BROADBAND (IRE) LIMITED AVANTI BUILDING CONTRACTORS LTD. AVANTI BUSINESS COMMUNICATIONS LIMITED AVANTI BUSINESS EQUIPMENT LTD. AVANTI BUSINESS SERVICES LIMITED AVANTI BUSINESS SOLUTIONS LIMITED