AVANTI MOBILE (UK) LIMITED

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Company number 05812141
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 57 KINGSWAY PLACE, LONDON, EC1R 0LY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 5,989 . The most likely internet sites of AVANTI MOBILE (UK) LIMITED are www.avantimobileuk.co.uk, and www.avanti-mobile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanti Mobile Uk Limited is a Private Limited Company. The company registration number is 05812141. Avanti Mobile Uk Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Avanti Mobile Uk Limited is 57 Kingsway Place London Ec1r 0ly. . OXNAM, David John is a Secretary of the company. LLOYD WESTON, Anthony Dean is a Director of the company. OXNAM, David John is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director HART, Julian Jeremy has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
OXNAM, David John
Appointed Date: 15 May 2006

Director
LLOYD WESTON, Anthony Dean
Appointed Date: 15 May 2006
64 years old

Director
OXNAM, David John
Appointed Date: 15 May 2006
71 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 15 May 2006
Appointed Date: 10 May 2006

Director
HART, Julian Jeremy
Resigned: 01 February 2010
Appointed Date: 15 May 2006
59 years old

Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 15 May 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Mr David John Oxnam
Notified on: 30 April 2016
71 years old
Nature of control: Has significant influence or control

AVANTI MOBILE (UK) LIMITED Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5,989

09 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5,989

...
... and 34 more events
23 May 2006
New director appointed
23 May 2006
New director appointed
23 May 2006
New secretary appointed;new director appointed
23 May 2006
Registered office changed on 23/05/06 from: ship canal house, king street, manchester, M2 4WB
10 May 2006
Incorporation

AVANTI MOBILE (UK) LIMITED Charges

15 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Anthony Lloyd Weston and Karen Jane Lloyd Weston
Description: Fixed and floating charges over the undertaking and all…