Avanti Broadband Limited

Company number: 03958887
Status: Active
Type: Private Limited Company
Incorporated: 29 Mar 2000
Nature of business: Satellite telecommunications activities
Corporate group: Plate Newco 3 Limited (13 companies)

Registered office

Priory House
6 Wrights Lane
London
W8 6TA

Previous names

Rural Internet Access Ltd (until 5 Jan 2001)
Avanti Broadband Limited (until 5 Sep 2005)
Amba Broadband Limited (until 29 Jan 2004)

Officers

Name	Role	Appointed	Resigned
SHELDON-HILL, Bridget	Secretary	12 Aug 2021
SHELDON-HILL, Bridget Lynn	Director	26 May 2020
PLEWS, Robert	Director	26 May 2020
WHITEHILL, Kyle David	Director	20 Mar 2019
ROSA, Luiz Henrique Soares	Director	24 Oct 2022	24 Oct 2023
BEVERLEY, William	Secretary	12 Feb 2020	12 Aug 2021
FOX, Nigel Adrian Dawson	Director	29 Jun 2007	26 May 2020
MITCHELL, Natalie	Secretary	28 Sep 2018	12 Feb 2020
MITCHELL, Natalie	Director	28 Sep 2018	24 Sep 2019
WILLCOCKS, Patrick	Director	30 Jun 2018	28 Sep 2018
WILLCOCKS, Patrick	Secretary	30 Jun 2018	28 Sep 2018
BESTWICK, David James	Director	26 Jun 2014	30 Jun 2018
WILLCOCKS, Patrick	Secretary	7 Mar 2013	30 Jun 2018
WILLIAMS, David John	Director	29 Mar 2000	10 Aug 2017
O'CONNOR, Matthew John	Director	8 Oct 2010	31 Mar 2016
FOX, Nigel Adrian Dawson	Secretary	29 Jun 2007	7 Mar 2013
BESTWICK, David James	Director	10 Sep 2002	8 Oct 2010
WILLIAMS, David John	Secretary	10 Sep 2002	29 Jun 2007
WILLCOCKS, Desmond	Director	30 Aug 2000	10 Sep 2002
WILLCOCKS, Desmond	Secretary	11 Jul 2000	10 Sep 2002
EDWARDS, Sarah Jane	Secretary	29 Mar 2000	11 Jul 2000
UK INCORPORATIONS LIMITED	Corporate-Director	29 Mar 2000	29 Mar 2000
UK COMPANY SECRETARIES LIMITED	Corporate-Secretary	29 Mar 2000	29 Mar 2000

Control

Name	Nature of control	Notified	Ceased
Avanti Communications Infrastructure Limited	Ownership Of Shares 75 To 100 Percent	9 Apr 2018
Mr Nigel Adrian Dawson Fox	Significant Influence Or Control	6 Apr 2016	9 Apr 2018
Mr David James Bestwick	Significant Influence Or Control	6 Apr 2016	9 Apr 2018
Mr David John Williams	Significant Influence Or Control	6 Apr 2016	10 Aug 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

Avanti Broadband Limited → Avanti Communications Infrastructure Limited → Plate Bidco 4 Limited → Plate Newco 3 Limited

Controls

Avanti Hylas 3 Limited (07407494)

Directors’ other companies

PLEWS, Robert - Director at Avanti Communications Africa Infrastructure Limited
PLEWS, Robert - Director at Avanti Hylas 3 Limited
PLEWS, Robert - Director at Avanti Communications Africa Infrastructure 1 Limited
PLEWS, Robert - Director at Avanti Hylas 2 Cyprus Limited
PLEWS, Robert - Director at Avanti Communications Africa Infrastructure 2 Limited
PLEWS, Robert - Director at Avanti Space 2 Limited
PLEWS, Robert - Director at Avanti Space 4 Limited
PLEWS, Robert - Director at Avanti Communications Infrastructure Limited
PLEWS, Robert - Director at Avanti Hylas 2 Limited
PLEWS, Robert - Director at Avanti Space 5 Limited

Companies at the same address

Avanti Communications Africa Infrastructure 1 Limited (09995872)
Avanti Communications Africa Infrastructure 2 Limited (09996173)
Avanti Communications Infrastructure Limited (05316577)
Avanti Hylas 2 Limited (07072502)
Avanti Hylas 3 Limited (07407494)
Avanti Space 2 Limited (17357762)
Avanti Space 3 Limited (06020078)
Avanti Space 4 Limited (06036733)
Avanti Space 5 Limited (06828865)
Avanti Space Limited (05316540)

Data