OpenCompanies

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)
  • Amba Broadband Limited (until 29 Jan 2004)
  • Avanti Broadband Limited (until 5 Sep 2005)

Officers

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

Control

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

Accounts

Year ended
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

Directors’ other companies

Companies at the same address

Data