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All Information about:
Name

Avanti Broadband Limited
Address
1 Ariel Way
White City
London
W12 7SL
VAT ID no VAT ID available
Company No. 03958887 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)61300 - Satellite telecommunications activities
Company Register Statusactive
Previous Names
  • Amba Broadband Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Avanti Communications Infrastructure Limited Status: Active Notified: 09/04/2018 Companies House Number: 05316577 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bestwick, David James Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •
    Fox, Nigel Adrian Dawson Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
    •
    Williams, David John Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Plews, Robert White City, London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Sheldon-Hill, Bridget White City, London, United Kingdom Status: Active Notified: 12/08/2021 Role: Secretary
    Sheldon-Hill, Bridget Lynn White City, 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 White City, London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rosa, Luiz Henrique Soares White City, London, United Kingdom Status: Ceased Notified: 24/10/2022 Ceased: 24/10/2023 Date of Birth: 06/1977 Occupation: Engineer Role: Director Country of Residence: Brazil Nationality: Brazilian

    Companies Controlled by This Company (2)

    gb-flag GB Avanti Broadband (IRE) Limited Status: Active Notified: 07/03/2018 Companies House Number: 06828865 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Avanti Communications Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07407494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •