Avanti Communications Africa Infrastructure Limited

Company Name	Avanti Communications Africa Infrastructure Limited
Company Status	Active
Company Number	09995469
Category	Private Limited Company
Incorporation Date	9 February 2016(8 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(3 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(4 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(4 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(5 years, 6 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	Mr David John Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
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	09 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
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	09 February 2016(same day as company formation)
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	09 February 2016(same day as company formation)
Role	Company Director
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(2 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(2 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(2 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(4 years 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

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2016(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

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	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

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: 5 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
13 April 2022	Delivered on: 28 April 2022 Persons entitled: Glas Trust Corporation Limited as Primary Security Agent 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

Filing History

8 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
12 April 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
13 May 2022	Cessation of Avanti Communications Group Plc as a person with significant control on 13 April 2022 (3 pages)
13 May 2022	Notification of Plate Bidco 4 Limited as a person with significant control on 13 April 2022 (4 pages)
4 May 2022	Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 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 29 April 2022 (1 page)
28 April 2022	Registration of charge 099954690010, created on 13 April 2022 (24 pages)
27 April 2022	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2022	Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB United Kingdom to One Ariel Way London W12 7SL on 27 April 2022 (1 page)
2 March 2022	Registration of charge 099954690009, created on 16 February 2022 (26 pages)
21 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
8 February 2022	Registration of charge 099954690008, 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)
12 August 2021	Termination of appointment of William Beverley as a secretary on 12 August 2021 (1 page)
19 February 2021	Registration of charge 099954690007, created on 15 February 2021 (40 pages)
19 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
9 January 2021	Registration of charge 099954690006, created on 8 January 2021 (26 pages)
1 June 2020	Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020 (2 pages)
1 June 2020	Appointment of Mr Robert Plews 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)
5 May 2020	Registration of charge 099954690005, created on 29 April 2020 (26 pages)
2 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
12 February 2020	Appointment of Mr William Beverley as a secretary on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020 (1 page)
2 December 2019	Registration of charge 099954690004, 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)
13 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 June 2019	Memorandum and Articles of Association (27 pages)
29 May 2019	Registration of charge 099954690003, created on 24 May 2019 (25 pages)
12 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
27 November 2018	Registration of charge 099954690002, 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	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)
1 October 2018	Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018 (1 page)
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)
29 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
22 February 2018	Cessation of Nigel Adrian Dawson Fox as a person with significant control on 6 April 2016 (1 page)
22 February 2018	Cessation of David James Bestwick as a person with significant control on 6 April 2016 (1 page)
22 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
20 February 2018	Notification of Avanti Communications Group Plc as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 30 June 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 10 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	Cessation of David John Williams as a person with significant control on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of David John Williams as a director on 10 August 2017 (1 page)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
31 January 2017	Registration of charge 099954690001, created on 26 January 2017 (49 pages)
10 February 2016	Registered office address changed from Cobham House 20 Blackfriars Lane London EC4V 6EB United Kingdom to Cobham House 20 Black Friars Lane London EC4V 6EB on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Cobham House 20 Blackfriars Lane London EC4V 6EB United Kingdom to Cobham House 20 Black Friars Lane London EC4V 6EB on 10 February 2016 (1 page)
9 February 2016	Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
9 February 2016	Incorporation Statement of capital on 2016-02-09 GBP 1 (37 pages)
9 February 2016	Termination of appointment of Oval Nominees Limited as a director on 9 February 2016 (1 page)
9 February 2016	Incorporation Statement of capital on 2016-02-09 GBP 1 (37 pages)
9 February 2016	Termination of appointment of Oval Nominees Limited as a director on 9 February 2016 (1 page)
9 February 2016	Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page)

Avanti Communications Africa Infrastructure Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London