Founded in 2016, Avanti Communications Africa Infrastructure, classified under reg no. 09995469 is an active company. Currently registered at 1 Ariel Way W12 7SL, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Bridget S., Robert P. and Kyle W.. In addition one secretary - Bridget S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 1 Ariel Way |
Office Address2 | White City |
Town | London |
Post code | W12 7SL |
Country of origin | United Kingdom |
Registration Number | 09995469 |
Date of Incorporation | Tue, 9th Feb 2016 |
Industry | Satellite telecommunications activities |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The list of PSCs who own or control the company consists of 5 names. As we identified, there is Plate Bidco 4 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Avanti Communications Group Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is David W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Plate Bidco 4 Limited
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority | England |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 13965226 |
Notified on | 13 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avanti Communications Group Plc
Cobham House 20 Black Friars Lane, London, EC4V 6EB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Plc |
Country registered | England |
Place registered | Uk Companies House |
Registration number | 6133927 |
Notified on | 6 April 2016 |
Ceased on | 13 April 2022 |
Nature of control: |
75,01-100% shares |
David W.
Notified on | 6 April 2016 |
Ceased on | 10 August 2017 |
Nature of control: |
significiant influence or control |
Nigel F.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
David B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-06-30 | 2018-12-31 |
Net Worth | 1 | |
Balance Sheet | ||
Net Assets Liabilities | 1 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | |
Reserves/Capital | ||
Shareholder Funds | 1 | |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thursday 8th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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