Avanti Broadband Limited

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avanti broadband limited
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Avanti Broadband Limited

03958887•Private Limited With Share Capital

Priory House 6 Wrights Lane, London, W86TA
02077491600

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Incorporated

29/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

61300

Risk

not scored

Company Overview

Registration, classification & business activity

Avanti Broadband Limited (03958887) is a private limited with share capital incorporated on 29/03/2000 (26 years old) and registered in london, W86TA. The company operates under SIC code 61300 - satellite telecommunications activities.

Avanti broadband limited is a telecommunications company based out of cobham house 20 black friars lane, london, united kingdom.

Private Limited With Share Capital
SIC: 61300
Medium
Incorporated 29/03/2000
W86TA

Financial Overview

Total Assets

£4.65M

Liabilities

£22.83M

Net Assets

£-18.18M

Turnover

£27.95M

Cash

£824.9K

Key Metrics

4

Directors

1

Shareholders

4

Patents

Board of Directors

3
B
bridget lynn sheldon-hill
director
R
robert plews
director
K
kyle david whitehill
director

Charges

14

Registered

11

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Auditors Resignation Company
Category:Auditors
Date:13-11-2025
Auditors Resignation Company
Category:Auditors
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Legacy
Category:Accounts
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Legacy
Category:Other
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Resolution
Category:Resolution
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Memorandum Articles
Category:Incorporation
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Secretary Company With Name
Category:Officers
Date:14-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Memorandum Articles
Category:Incorporation
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Resolution
Category:Resolution
Date:13-10-2010
Memorandum Articles
Category:Incorporation
Date:07-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Legacy
Category:Mortgage
Date:31-08-2010
Legacy
Category:Mortgage
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date12/08/2025
Latest Accounts31/12/2023

Trading Addresses

1 Ariel Way, London, W127SL
Priory House, 6 Wrights Lane, London, W86TARegistered

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Contact

02077491600
Priory House 6 Wrights Lane, London, W86TA