Avanti Communications Limited

Company Name	Avanti Communications Limited
Company Status	In Administration/Administrative Receiver
Company Number	03101607
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Kyle David Whitehill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(24 years after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Fti Consulting 200 Aldersgate Aldersgate Stree London EC1A 4HD

Director Name	Mr Robert Plews
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	26 May 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Fti Consulting 200 Aldersgate Aldersgate Stree London EC1A 4HD

Director Name	Mrs Bridget Lynn Sheldon-Hill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	26 May 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Fti Consulting 200 Aldersgate Aldersgate Stree London EC1A 4HD

Secretary Name	Mrs Bridget Sheldon-Hill
Status	Current
Appointed	12 August 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	C/O Fti Consulting 200 Aldersgate Aldersgate Stree London EC1A 4HD

Director Name	Mr Trevor Anthony Barker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tythe Close Flitwick Bedford Bedfordshire MK45 1LE

Director Name	David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Grantham Avenue Great Notley Garden Village Essex CM77 7FP

Director Name	Mr Andrew David Morgan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Kenton Avenue Sunbury On Thames Middlesex TW16 5AT

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Andrew David Morgan
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Kenton Avenue Sunbury On Thames Middlesex TW16 5AT

Director Name	Barry Peter Ross
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2000)
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	18 Mildred Avenue Borehamwood Hertfordshire WD6 1ET

Director Name	Dr Anthony John Harrison
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 April 1999)
Role	Company Director
Correspondence Address	4 Beechwood Park Chorleywood Rickmansworth Hertfordshire WD3 5TH

Director Name	David Alan Foster
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 March 2007)
Role	Retired
Correspondence Address	Torrington 10 Fairmile Lane Cobham Surrey KT11 2DJ

Director Name	Mr David John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr David John Williams
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2003)
Role	CEO
Country of Residence	England
Correspondence Address	Aspley Farm Wilderwick Road Dormansland West Sussex RH19 3NT

Director Name	Mr John Brackenbury
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Moore Street London SW3 2QN

Secretary Name	Mr Gary Kenneth David Truman
Nationality	Brisish
Status	Resigned
Appointed	01 November 2003(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	John French
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2005)
Role	Consultant
Correspondence Address	Rocklands Farm Goodrich Herefordshire HR9 6JN Wales

Director Name	Mr Gary Kenneth David Truman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Brisish
Status	Resigned
Appointed	27 April 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Secretary Name	Mr David John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(11 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspley Farm Wilderwick Road Dormansland West Sussex RH19 3NT

Director Name	Mr Nigel Adrian Dawson Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(11 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 26 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Secretary Name	Mr Nigel Adrian Dawson Fox
Nationality	British
Status	Resigned
Appointed	29 June 2007(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Director Name	Mr Matthew John O'Connor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(15 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Patrick Willcocks
Status	Resigned
Appointed	07 March 2013(17 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr David James Bestwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Patrick Willcocks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(22 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Patrick Willcocks
Status	Resigned
Appointed	30 June 2018(22 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Ms Natalie Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(23 years after company formation)
Appointment Duration	12 months (resigned 24 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Natalie Mitchell
Status	Resigned
Appointed	28 September 2018(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr William Beverley
Status	Resigned
Appointed	12 February 2020(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2021)
Role	Company Director
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Contact

Website	www.avantiplc.com
Telephone	020 77491600
Telephone region	London

Location

Registered Address	C/O Fti Consulting 200 Aldersgate Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

7.6m at £0.01	Avanti Communications Infrastructure LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,308,907
Gross Profit	£5,398,765
Net Worth	£17,542,204
Cash	£94,134,586
Current Liabilities	£206,176,133

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2021 (2 years, 7 months ago)
Next Return Due	27 September 2022 (overdue)

Charges

24 May 2019	Delivered on: 29 May 2019 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london, EC4V 6EB as described in schedule 3 of the debenture dated 26 january 2017. Outstanding
31 May 2018	Delivered on: 31 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 January 2017	Delivered on: 31 January 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london EC4V 6EB as described in schedule 3 of the instrument. Outstanding
3 October 2013	Delivered on: 11 October 2013 Persons entitled: The Bank of New York Mellon London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 March 2022	Delivered on: 22 March 2022 Persons entitled: Glas Trust Corporation Limited as Primary Security Agent Classification: A registered charge Outstanding
16 February 2022	Delivered on: 2 March 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
2 February 2022	Delivered on: 8 February 2022 Persons entitled: The Bank of New York Mellon, London Branch as Primary Security Agent Classification: A registered charge Outstanding
15 February 2021	Delivered on: 19 February 2021 Persons entitled: The Bank of New York Mellon, London Branch as Security Agent Classification: A registered charge Particulars: There is no land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument. Outstanding
8 January 2021	Delivered on: 9 January 2021 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Leasehold property with title number AGL257457 at cobham house, 20 black friars lane, london EC4V 6EB as described in schedule 3 of the instrument to which this document is supplemental. Outstanding
29 April 2020	Delivered on: 6 May 2020 Persons entitled: The Bank of New York Mellon, London Branch (As Security Trustee for Itself and the Shared Collateral Creditors) Classification: A registered charge Particulars: All leasehold and freehold property and all plant, machine and associated equipment for tracking, telemetry, control and monitoring of the satellites as defined in the instrument to which the instrument is supplemental. Outstanding
20 November 2019	Delivered on: 2 December 2019 Persons entitled: The Bank of New York Mellon, London Branch (As Primary Security Agent) Classification: A registered charge Outstanding
18 August 2010	Delivered on: 31 August 2010 Satisfied on: 14 October 2013 Persons entitled: Commerzbank Ag, Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the obligors and the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 July 2007	Delivered on: 7 August 2007 Satisfied on: 20 August 2010 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Agent and Trustee for the Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from any chargor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property, all charged accounts, intercompany indebtedness, all investments and related rights, all insurances and related rights. Hylas contract floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
23 May 2003	Delivered on: 31 May 2003 Satisfied on: 26 November 2004 Persons entitled: Diageo PLC Classification: A deed of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 1997	Delivered on: 15 July 1997 Satisfied on: 14 July 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 November 2023	Administrator's progress report (43 pages)
16 May 2023	Administrator's progress report (45 pages)
3 March 2023	Notice of extension of period of Administration (4 pages)
9 November 2022	Administrator's progress report (48 pages)
13 June 2022	Statement of affairs with form AM02SOA/AM02SOC (16 pages)
20 May 2022	Statement of affairs with form AM02SOA (14 pages)
13 May 2022	Cessation of Avanti Communications Infrastructure Limited as a person with significant control on 13 April 2022 (3 pages)
13 May 2022	Notification of Avanti Communications Group Plc as a person with significant control on 13 April 2022 (4 pages)
9 May 2022	Notice of deemed approval of proposals (4 pages)
21 April 2022	Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to C/O Fti Consulting 200 Aldersgate Aldersgate Street London England EC1A 4HD on 21 April 2022 (2 pages)
19 April 2022	Statement of administrator's proposal (49 pages)
19 April 2022	Appointment of an administrator (6 pages)
22 March 2022	Registration of charge 031016070016, created on 18 March 2022 (24 pages)
2 March 2022	Registration of charge 031016070015, created on 16 February 2022 (26 pages)
8 February 2022	Registration of charge 031016070014, created on 2 February 2022 (38 pages)
28 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of William Beverley as a secretary on 12 August 2021 (1 page)
12 August 2021	Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021 (2 pages)
19 February 2021	Registration of charge 031016070013, created on 15 February 2021 (40 pages)
9 January 2021	Registration of charge 031016070012, created on 8 January 2021 (26 pages)
29 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020 (1 page)
1 June 2020	Appointment of Mr Robert Plews as a director on 26 May 2020 (2 pages)
1 June 2020	Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020 (2 pages)
6 May 2020	Registration of charge 031016070011, created on 29 April 2020 (26 pages)
12 February 2020	Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020 (1 page)
12 February 2020	Appointment of Mr William Beverley as a secretary on 12 February 2020 (2 pages)
2 December 2019	Registration of charge 031016070010, created on 20 November 2019 (26 pages)
7 November 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
26 September 2019	Appointment of Mr Kyle David Whitehill as a director on 24 September 2019 (2 pages)
25 September 2019	Termination of appointment of Natalie Mitchell as a director on 24 September 2019 (1 page)
24 June 2019	Satisfaction of charge 031016070007 in full (1 page)
29 May 2019	Registration of charge 031016070009, created on 24 May 2019 (25 pages)
27 November 2018	Registration of charge 031016070008, created on 20 November 2018 (24 pages)
1 October 2018	Appointment of Natalie Mitchell as a secretary on 28 September 2018 (2 pages)
1 October 2018	Appointment of Natalie Mitchell as a director on 28 September 2018 (2 pages)
1 October 2018	Termination of appointment of Patrick Willcocks as a director on 28 September 2018 (1 page)
1 October 2018	Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018 (1 page)
25 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Patrick Willcocks as a secretary on 30 June 2018 (1 page)
2 July 2018	Appointment of Mr Patrick Willcocks as a secretary on 30 June 2018 (2 pages)
2 July 2018	Appointment of Mr Patrick Willcocks as a director on 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of David James Bestwick as a director on 30 June 2018 (1 page)
26 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
31 May 2018	Registration of charge 031016070007, created on 31 May 2018 (16 pages)
11 April 2018	Full accounts made up to 30 June 2017 (30 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
17 August 2017	Full accounts made up to 30 June 2016 (26 pages)
17 August 2017	Full accounts made up to 30 June 2016 (26 pages)
31 January 2017	Registration of charge 031016070006, created on 26 January 2017 (49 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
12 April 2016	Full accounts made up to 30 June 2015 (22 pages)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew John O'connor as a director on 31 March 2016 (1 page)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 76,062.84 (5 pages)
27 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 76,062.84 (5 pages)
27 October 2015	Director's details changed for Mr David John Williams on 14 September 2014 (2 pages)
27 October 2015	Director's details changed for Mr David John Williams on 14 September 2014 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (22 pages)
15 April 2015	Full accounts made up to 30 June 2014 (22 pages)
5 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 76,062.84 (5 pages)
5 November 2014	Director's details changed for Mr David John Williams on 1 June 2014 (2 pages)
5 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 76,062.84 (5 pages)
5 November 2014	Director's details changed for Mr David John Williams on 1 June 2014 (2 pages)
2 July 2014	Appointment of Mr David James Bestwick as a director (2 pages)
2 July 2014	Appointment of Mr David James Bestwick as a director (2 pages)
23 June 2014	Resolutions RES13 ‐ Company business 12/06/2014 (4 pages)
23 June 2014	Resolutions RES13 ‐ Company business 12/06/2014 (4 pages)
19 June 2014	Resolution on wrong file; s/b for 06133927 avanti communications group PLC ANNOTATION Resolution on wrong file; s/b for 06133927 avanti communications group PLC (1 page)
19 June 2014	Resolution on wrong file; s/b for 06133927 avanti communications group PLC ANNOTATION Resolution on wrong file; s/b for 06133927 avanti communications group PLC (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (21 pages)
31 March 2014	Full accounts made up to 30 June 2013 (21 pages)
22 October 2013	Resolutions RES13 ‐ Facility and purchase agreement and company business 30/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2013	Memorandum and Articles of Association (17 pages)
22 October 2013	Memorandum and Articles of Association (17 pages)
22 October 2013	Resolutions RES13 ‐ Facility and purchase agreement and company business 30/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2013	Satisfaction of charge 4 in full (4 pages)
14 October 2013	Satisfaction of charge 4 in full (4 pages)
11 October 2013	Registration of charge 031016070005 (52 pages)
11 October 2013	Registration of charge 031016070005 (52 pages)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 76,062.84 (5 pages)
10 October 2013	Director's details changed for Mr Matthew John O'connor on 7 May 2013 (2 pages)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 76,062.84 (5 pages)
10 October 2013	Director's details changed for Mr Matthew John O'connor on 7 May 2013 (2 pages)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 (1 page)
14 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
14 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
14 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
14 March 2013	Appointment of Mr Patrick Willcocks as a secretary (1 page)
20 February 2013	Full accounts made up to 30 June 2012 (27 pages)
20 February 2013	Full accounts made up to 30 June 2012 (27 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 30 June 2011 (26 pages)
29 November 2011	Full accounts made up to 30 June 2011 (26 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 30 June 2010 (25 pages)
22 December 2010	Full accounts made up to 30 June 2010 (25 pages)
13 October 2010	Termination of appointment of David Bestwick as a director (2 pages)
13 October 2010	Termination of appointment of David Bestwick as a director (2 pages)
13 October 2010	Resolutions RES13 ‐ Re resignation & appointemnt of director 08/10/2010 (2 pages)
13 October 2010	Resolutions RES13 ‐ Re resignation & appointemnt of director 08/10/2010 (2 pages)
13 October 2010	Appointment of Mr Matthew John O'connor as a director (3 pages)
13 October 2010	Appointment of Mr Matthew John O'connor as a director (3 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2010	Memorandum and Articles of Association (17 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2010	Memorandum and Articles of Association (17 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2009	Full accounts made up to 30 June 2009 (23 pages)
15 December 2009	Full accounts made up to 30 June 2009 (23 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 November 2008	Full accounts made up to 30 June 2008 (21 pages)
25 November 2008	Full accounts made up to 30 June 2008 (21 pages)
9 October 2008	Return made up to 13/09/08; full list of members (4 pages)
9 October 2008	Return made up to 13/09/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 30 June 2007 (15 pages)
20 February 2008	Full accounts made up to 30 June 2007 (15 pages)
4 November 2007	Return made up to 13/09/07; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 November 2007	Return made up to 13/09/07; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
7 August 2007	Particulars of mortgage/charge (17 pages)
7 August 2007	Particulars of mortgage/charge (17 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
11 July 2007	New secretary appointed;new director appointed (3 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	New secretary appointed (3 pages)
23 May 2007	New secretary appointed (3 pages)
28 March 2007	Full accounts made up to 30 June 2006 (15 pages)
28 March 2007	Full accounts made up to 30 June 2006 (15 pages)
21 September 2006	Return made up to 13/09/06; full list of members (8 pages)
21 September 2006	Return made up to 13/09/06; full list of members (8 pages)
8 March 2006	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
8 March 2006	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 January 2006	Full accounts made up to 30 June 2005 (15 pages)
3 January 2006	Full accounts made up to 30 June 2005 (15 pages)
2 March 2005	Return made up to 13/09/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Return made up to 13/09/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2004	Full accounts made up to 30 June 2004 (16 pages)
24 November 2004	Full accounts made up to 30 June 2004 (16 pages)
22 November 2004	Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN (1 page)
25 June 2004	Ad 24/05/04--------- Â£ si [email protected]=75653 Â£ ic 345/75998 (8 pages)
25 June 2004	Ad 24/05/04--------- Â£ si [email protected]=75653 Â£ ic 345/75998 (8 pages)
21 June 2004	Nc inc already adjusted 24/05/04 (1 page)
21 June 2004	Nc dec already adjusted 24/05/04 (1 page)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2004	Nc inc already adjusted 24/05/04 (1 page)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2004	Nc dec already adjusted 24/05/04 (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
17 May 2004	Ad 27/09/95-28/04/04 Â£ si [email protected] (8 pages)
17 May 2004	Ad 27/09/95-28/04/04 Â£ si [email protected] (8 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	Secretary resigned (1 page)
18 November 2003	Return made up to 13/09/03; no change of members (8 pages)
18 November 2003	Return made up to 13/09/03; no change of members (8 pages)
13 November 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
13 November 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
30 June 2003	New director appointed (4 pages)
30 June 2003	New director appointed (4 pages)
31 May 2003	Particulars of mortgage/charge (7 pages)
31 May 2003	Particulars of mortgage/charge (7 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
4 November 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 November 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 July 2002	Registered office changed on 25/07/02 from: 1 catherine street st albans hertfordshire AL3 5BJ (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 1 catherine street st albans hertfordshire AL3 5BJ (1 page)
6 June 2002	Â£ ic 196/194 15/05/02 Â£ sr 2@1=2 (1 page)
6 June 2002	Â£ ic 196/194 15/05/02 Â£ sr 2@1=2 (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
20 May 2002	Ad 15/02/02--------- Â£ si [email protected]=26 Â£ ic 97/123 (2 pages)
20 May 2002	Ad 16/04/02--------- Â£ si [email protected]=18 Â£ ic 123/141 (2 pages)
20 May 2002	Ad 16/04/02--------- Â£ si [email protected]=18 Â£ ic 123/141 (2 pages)
20 May 2002	Ad 13/02/02--------- Â£ si [email protected]=55 Â£ ic 141/196 (3 pages)
20 May 2002	Ad 15/02/02--------- Â£ si [email protected]=26 Â£ ic 97/123 (2 pages)
20 May 2002	Ad 13/02/02--------- Â£ si [email protected]=55 Â£ ic 141/196 (3 pages)
28 September 2001	Div 10/10/00 (1 page)
28 September 2001	Return made up to 13/09/01; full list of members (8 pages)
28 September 2001	Div 10/10/00 (1 page)
28 September 2001	Return made up to 13/09/01; full list of members (8 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 April 2001	Ad 31/03/01--------- Â£ si 2@1=2 Â£ ic 95/97 (2 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2001	Nc inc already adjusted 31/03/01 (1 page)
20 April 2001	Nc inc already adjusted 31/03/01 (1 page)
20 April 2001	Ad 31/03/01--------- Â£ si 2@1=2 Â£ ic 95/97 (2 pages)
20 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2000	Div 10/10/00 (1 page)
24 October 2000	Div 10/10/00 (1 page)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Return made up to 13/09/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 October 2000	Return made up to 13/09/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 13/09/99; change of members; amend (5 pages)
18 April 2000	Return made up to 13/09/99; change of members; amend (5 pages)
18 April 2000	Director resigned (1 page)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 October 1999	Return made up to 13/09/99; change of members (6 pages)
7 October 1999	Return made up to 13/09/99; change of members (6 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
13 April 1999	Â£ ic 100/98 01/04/99 Â£ sr 2@1=2 (1 page)
13 April 1999	Â£ ic 98/95 06/04/99 Â£ sr 3@1=3 (1 page)
13 April 1999	Â£ ic 100/98 01/04/99 Â£ sr 2@1=2 (1 page)
13 April 1999	Â£ ic 98/95 06/04/99 Â£ sr 3@1=3 (1 page)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
13 October 1998	Return made up to 13/09/98; full list of members (8 pages)
13 October 1998	Return made up to 13/09/98; full list of members (8 pages)
14 September 1998	Registered office changed on 14/09/98 from: 152-160 city road london EC1V 2NP (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 152-160 city road london EC1V 2NP (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
22 October 1997	Full accounts made up to 31 March 1996 (7 pages)
22 October 1997	Full accounts made up to 31 March 1996 (7 pages)
14 October 1997	Return made up to 13/09/97; no change of members (4 pages)
14 October 1997	Return made up to 13/09/97; no change of members (4 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page)
7 July 1997	Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
7 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Ad 13/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 1995	Ad 13/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	Secretary resigned (2 pages)
22 September 1995	New secretary appointed;new director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New secretary appointed;new director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
13 September 1995	Incorporation (22 pages)
13 September 1995	Incorporation (22 pages)

Avanti Communications Limited

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