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All Information about:
Name

Avanti Communications Infrastructure Limited
Address
1 Ariel Way
White City
London
W12 7SL
VAT ID no VAT ID available
Company No. 05316577 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Plate Bidco 4 Limited Status: Active Notified: 13/04/2022 Companies House Number: 13965226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avanti Communications Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 06133927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Plews, Robert White City, London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Sheldon-Hill, Bridget White City, London, United Kingdom Status: Active Notified: 12/08/2021 Role: Secretary
    Sheldon-Hill, Bridget Lynn White City, London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: South African
    Whitehill, Kyle David White City, London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David John London Status: Ceased Notified: 20/12/2004 Ceased: 10/08/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Avanti Broadband Limited Status: Active Notified: 09/04/2018 Companies House Number: 03958887 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Avanti Space 4 Limited Status: Active Notified: 13/04/2022 Companies House Number: 06036733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avanti Space Limited Status: Active Notified: 06/04/2016 Companies House Number: 05316540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Avanti Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 03101607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •