VAT-Validation.com

VAT-Validation in


All Information about:
Name

Avanti Communications Infrastructure Limited
Address
Priory House
6 Wrights Lane
London
W8 6TA
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 London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Sheldon-Hill, Bridget London, United Kingdom Status: Active Notified: 12/08/2021 Role: Secretary
    Sheldon-Hill, Bridget Lynn 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 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
    •