AVANTI COMMUNICATIONS LIMITED
LONDON

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

Company number 03101607
Status Active
Incorporation Date 13 September 1995
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 one hundred and twenty events have happened. The last three records are Registration of charge 031016070006, created on 26 January 2017; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of AVANTI COMMUNICATIONS LIMITED are www.avanticommunications.co.uk, and www.avanti-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Communications Limited is a Private Limited Company. The company registration number is 03101607. Avanti Communications Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Avanti Communications 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. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FOX, Nigel Adrian Dawson has been resigned. Secretary MORGAN, Andrew David has been resigned. Secretary TRUMAN, Gary Kenneth David has been resigned. Secretary WILLIAMS, David John has been resigned. Secretary WILLIAMS, David John has been resigned. Director BARKER, Trevor Anthony has been resigned. Director BESTWICK, David James has been resigned. Director BRACKENBURY, John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FOSTER, David Alan has been resigned. Director FRENCH, John has been resigned. Director HARRISON, Anthony John, Dr has been resigned. Director MORGAN, Andrew David has been resigned. Director O'CONNOR, Matthew John has been resigned. Director ROSS, Barry Peter has been resigned. Director TRUMAN, Gary Kenneth David 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: 24 April 2002
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Secretary
FOX, Nigel Adrian Dawson
Resigned: 07 March 2013
Appointed Date: 29 June 2007
Secretary
MORGAN, Andrew David
Resigned: 24 April 2002
Appointed Date: 13 September 1995
Secretary
TRUMAN, Gary Kenneth David
Resigned: 16 April 2007
Appointed Date: 01 November 2003
Secretary
WILLIAMS, David John
Resigned: 29 June 2007
Appointed Date: 16 April 2007
Secretary
WILLIAMS, David John
Resigned: 30 October 2003
Appointed Date: 24 April 2002
Director
BARKER, Trevor Anthony
Resigned: 18 May 2004
Appointed Date: 13 September 1995
71 years old
Director
BESTWICK, David James
Resigned: 08 October 2010
Appointed Date: 13 September 1995
60 years old
Director
BRACKENBURY, John
Resigned: 15 March 2007
Appointed Date: 19 May 2003
89 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 September 1995
Appointed Date: 13 September 1995
73 years old
Director
FOSTER, David Alan
Resigned: 15 March 2007
Appointed Date: 24 April 2002
90 years old
Director
FRENCH, John
Resigned: 13 October 2005
Appointed Date: 01 March 2004
86 years old
Director
HARRISON, Anthony John, Dr
Resigned: 08 April 1999
Appointed Date: 20 March 1998
77 years old
Director
MORGAN, Andrew David
Resigned: 24 April 2002
Appointed Date: 13 September 1995
66 years old
Director
O'CONNOR, Matthew John
Resigned: 31 March 2016
Appointed Date: 08 October 2010
66 years old
Director
ROSS, Barry Peter
Resigned: 06 April 2000
Appointed Date: 30 June 1997
64 years old
Director
TRUMAN, Gary Kenneth David
Resigned: 16 April 2007
Appointed Date: 27 April 2004
55 years old

Persons With Significant Control

Avanti Communications Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTI COMMUNICATIONS LIMITED Events

31 Jan 2017
Registration of charge 031016070006, created on 26 January 2017
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
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
14 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 110 more events
27 Sep 1995
Ad 13/09/95--------- £ si 99@1=99 £ ic 1/100
22 Sep 1995
New secretary appointed;new director appointed
22 Sep 1995
New director appointed
22 Sep 1995
New director appointed
13 Sep 1995
Incorporation

AVANTI COMMUNICATIONS LIMITED Charges

26 January 2017
Charge code 0310 1607 0006
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 0310 1607 0005
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…
23 May 2003
A deed of debenture
Delivered: 31 May 2003
Status: Satisfied on 26 November 2004
Persons entitled: Diageo PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1997
Debenture
Delivered: 15 July 1997
Status: Satisfied on 14 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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