Avanti Broadband (IRE) Limited

Company Name	Avanti Broadband (IRE) Limited
Company Status	Active
Company Number	06828865
Category	Private Limited Company
Incorporation Date	24 February 2009(15 years, 2 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(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Mr Robert Plews
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	26 May 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

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(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Ariel Way White City London W12 7SL

Secretary Name	Mrs Bridget Sheldon-Hill
Status	Current
Appointed	12 August 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	1 Ariel Way White City London W12 7SL

Director Name	Matthew Oconnor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Director Name	Mr Nigel Adrian Dawson Fox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cobham House 20 Black Friars Lane London EC4V 6EB

Secretary Name	Mr Nigel Adrian Dawson Fox
Nationality	British
Status	Resigned
Appointed	24 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The School House Winchester Road Ampfield Hampshire SO51 9BQ

Director Name	Mr David John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 10 August 2017)
Role	Director Chief Executive
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(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 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(5 years, 4 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(9 years, 4 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

Director Name	Ms Natalie Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(9 years, 7 months 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(9 years, 7 months 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(10 years, 11 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	avantiplc.com

Location

Registered Address	1 Ariel Way White City London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Avanti Broadband LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

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
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
15 June 2017	Delivered on: 27 June 2017 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
18 August 2010	Delivered on: 31 August 2010 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. Outstanding
13 April 2022	Delivered on: 28 April 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
29 July 2009	Delivered on: 7 August 2009 Satisfied on: 20 August 2010 Persons entitled: Commerzbank Ag,Luxembourg Branch as Security Agent Classification: Composite debenture Secured details: All monies due or to become due from the company,the borrowers and the guarantors to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the real property,all plant and machinery,equipment,computers,vehicles and other chattels,all charged accounts see image for full details. Fully Satisfied

Filing History

11 March 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 July 2023	Compulsory strike-off action has been discontinued (1 page)
14 July 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 April 2022	Registration of charge 068288650012, created on 13 April 2022 (24 pages)
28 April 2022	Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 28 April 2022 (1 page)
27 April 2022	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2022	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 April 2022	Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022 (1 page)
11 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of William Beverley as a secretary on 12 August 2021 (1 page)
2 March 2022	Registration of charge 068288650011, created on 16 February 2022 (26 pages)
8 February 2022	Registration of charge 068288650010, created on 2 February 2022 (38 pages)
12 August 2021	Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021 (2 pages)
16 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
19 February 2021	Registration of charge 068288650009, created on 15 February 2021 (40 pages)
9 January 2021	Registration of charge 068288650008, created on 8 January 2021 (26 pages)
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)
1 June 2020	Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020 (1 page)
6 May 2020	Registration of charge 068288650007, created on 29 April 2020 (26 pages)
20 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 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 068288650006, created on 20 November 2019 (26 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)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 May 2019	Registration of charge 068288650005, created on 24 May 2019 (25 pages)
12 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
11 February 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
6 February 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 November 2018	Registration of charge 068288650004, created on 20 November 2018 (24 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)
1 October 2018	Appointment of Natalie Mitchell as a director on 28 September 2018 (2 pages)
1 October 2018	Appointment of Natalie Mitchell as a secretary on 28 September 2018 (2 pages)
10 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)
7 March 2018	Cessation of David James Bestwick as a person with significant control on 7 March 2018 (1 page)
7 March 2018	Notification of Avanti Broadband Limited as a person with significant control on 7 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
7 March 2018	Cessation of Nigel Adrian Dawson Fox as a person with significant control on 7 March 2018 (1 page)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
29 August 2017	Cessation of David John Williams as a person with significant control on 29 August 2017 (1 page)
29 August 2017	Cessation of David John Williams as a person with significant control 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)
27 June 2017	Registration of charge 068288650003, created on 15 June 2017 (13 pages)
27 June 2017	Registration of charge 068288650003, created on 15 June 2017 (13 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
17 January 2017	Satisfaction of charge 2 in part (1 page)
17 January 2017	Satisfaction of charge 2 in part (1 page)
17 January 2017	Satisfaction of charge 2 in full (1 page)
17 January 2017	Satisfaction of charge 2 in full (1 page)
21 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 March 2016	Termination of appointment of Matthew Oconnor as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew Oconnor as a director on 31 March 2016 (1 page)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
25 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 March 2015	Director's details changed for Matthew Oconnor on 24 February 2015 (2 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Director's details changed for Mr Nigel Adrian Dawson Fox on 24 February 2015 (2 pages)
17 March 2015	Director's details changed for Matthew Oconnor on 24 February 2015 (2 pages)
17 March 2015	Director's details changed for Mr Nigel Adrian Dawson Fox on 24 February 2015 (2 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 28 February 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)
24 March 2014	Director's details changed for Mr David John Williams on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (5 pages)
24 March 2014	Director's details changed for Mr David John Williams on 24 March 2014 (2 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY Uk on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY Uk on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 74 Rivington Street London EC2A 3AY Uk on 8 May 2013 (1 page)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
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	Appointment of Mr Patrick Willcocks as a secretary (1 page)
14 March 2013	Termination of appointment of Nigel Fox as a secretary (1 page)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
16 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2010	Memorandum and Articles of Association (7 pages)
7 September 2010	Memorandum and Articles of Association (7 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Matthew Oconnor on 24 February 2010 (2 pages)
18 March 2010	Director's details changed for Matthew Oconnor on 24 February 2010 (2 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 June 2009	Director appointed david john williams (2 pages)
25 June 2009	Director appointed david john williams (2 pages)
24 February 2009	Incorporation (14 pages)
24 February 2009	Incorporation (14 pages)

Avanti Broadband (IRE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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