# Avanti Communications Infrastructure Limited

## Details

- **Company number:** [05316577](https://find-and-update.company-information.service.gov.uk/company/05316577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2004
- **Registered office:** PRIORY HOUSE, 6 WRIGHTS LANE, LONDON, W8 6TA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Plate Newco 3 Limited](/group/35139) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK COMPANY SECRETARIES LIMITED | corporate-secretary | 20 Dec 2004 | 20 Dec 2004 |
| UK INCORPORATIONS LIMITED | corporate-director | 20 Dec 2004 | 20 Dec 2004 |
| TRUMAN, Gary Kenneth David | secretary | 20 Dec 2004 | 16 Apr 2007 |
| TRUMAN, Gary Kenneth David | director | 20 Dec 2004 | 16 Apr 2007 |
| WILLIAMS, David John | secretary | 16 Apr 2007 | 29 Jun 2007 |
| BESTWICK, David James | director | 20 Dec 2004 | 7 Oct 2010 |
| FOX, Nigel Adrian Dawson | secretary | 29 Jun 2007 | 7 Mar 2013 |
| O'CONNOR, Matthew John | director | 7 Oct 2010 | 31 Mar 2016 |
| WILLIAMS, David John | director | 20 Dec 2004 | 10 Aug 2017 |
| BESTWICK, David James | director | 26 Jun 2014 | 30 Jun 2018 |
| WILLCOCKS, Patrick | secretary | 30 Jun 2018 | 28 Sep 2018 |
| WILLCOCKS, Patrick | director | 30 Jun 2018 | 28 Sep 2018 |
| WILLCOCKS, Patrick | secretary | 7 Mar 2013 | 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 |
| 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 | 24 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avanti Communications Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Apr 2022 |
| Plate Bidco 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2022 |  |




## Owned by

Avanti Communications Infrastructure Limited → [Plate Bidco 4 Limited](/company/13965226) → [Plate Newco 3 Limited](/company/13965170)



## Controls

- [Avanti Broadband Limited](/company/03958887) (03958887)
- [Avanti Space 4 Limited](/company/06036733) (06036733)
- [Avanti Space Limited](/company/05316540) (05316540)



## Directors' other companies

- [PLEWS, Robert](/person/6361757) - director at [Avanti Communications Africa Infrastructure Limited](/company/09995469)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Hylas 3 Limited](/company/07407494)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Communications Africa Infrastructure 1 Limited](/company/09995872)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Hylas 2 Cyprus Limited](/company/FC033686)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Communications Africa Infrastructure 2 Limited](/company/09996173)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Space 2 Limited](/company/17357762)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Space 4 Limited](/company/06036733)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Broadband Limited](/company/03958887)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Hylas 2 Limited](/company/07072502)
- [PLEWS, Robert](/person/6361757) - director at [Avanti Space 5 Limited](/company/06828865)



## Companies at the same address

- [Avanti Broadband Limited](/company/03958887) (03958887)
- [Avanti Communications Africa Infrastructure 1 Limited](/company/09995872) (09995872)
- [Avanti Communications Africa Infrastructure 2 Limited](/company/09996173) (09996173)
- [Avanti Hylas 2 Limited](/company/07072502) (07072502)
- [Avanti Hylas 3 Limited](/company/07407494) (07407494)
- [Avanti Space 2 Limited](/company/17357762) (17357762)
- [Avanti Space 3 Limited](/company/06020078) (06020078)
- [Avanti Space 4 Limited](/company/06036733) (06036733)
- [Avanti Space 5 Limited](/company/06828865) (06828865)
- [Avanti Space Limited](/company/05316540) (05316540)