Avanti Communications Africa Infrastructure Limited

General information

Name:

Avanti Communications Africa Infrastructure Ltd

Office Address:

1 Ariel Way White City W12 7SL London

Number: 09995469

Incorporation date: 2016-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Avanti Communications Africa Infrastructure was created on 2016-02-09 as a Private Limited Company. The enterprise's registered office can be found at London on 1 Ariel Way, White City. In case you have to get in touch with this business by post, its post code is W12 7SL. The reg. no. for Avanti Communications Africa Infrastructure Limited is 09995469. The enterprise's Standard Industrial Classification Code is 61300: Satellite telecommunications activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-08.

Currently, the directors appointed by the following company include: Bridget S. assigned this position on 2020-05-26, Robert P. assigned this position on 2020-05-26 and Kyle W. assigned this position in 2019.

Financial data based on annual reports

Company staff

Bridget S.

Role: Secretary

Appointed: 12 August 2021

Latest update: 17 February 2024

Bridget S.

Role: Director

Appointed: 26 May 2020

Latest update: 17 February 2024

Robert P.

Role: Director

Appointed: 26 May 2020

Latest update: 17 February 2024

Kyle W.

Role: Director

Appointed: 24 September 2019

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Plate Bidco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 13965226.

Plate Bidco 4 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Avanti Communications Group Plc
Address: 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:
over 3/4 of shares
David W.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
substantial control or influence
Nigel F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-02-09
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 8th February 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
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