VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Avanti Communications Group PLC

Address
C/O Fti Consulting 200 Aldersgate
Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 06133927 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2019
Sector (SIC)61300 - Satellite telecommunications activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Solus Alternative Asset Management Status: Ceased Notified: 26/04/2018 Ceased: 22/02/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Evans, Steven Edward Taplow, Maidenhead, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Harper, Alan Paul London, England Status: Active Notified: 17/03/2017 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mastoloni, Richard London, England Status: Active Notified: 20/12/2016 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sheldon-Hill, Bridget London, England Status: Active Notified: 22/01/2020 Role: Secretary
    Smith, Derek Gordon London, England Status: Active Notified: 01/06/2021 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Whitehill, Kyle David London, England Status: Active Notified: 03/04/2018 Date of Birth: 10/1962 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Avanti Communications Limited Status: Active Notified: 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
  • gb-flag GB Avanti Communications Africa Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 09995469 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Avanti Communications Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 05316577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avanti Hylas 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 07072502 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 2B Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2022 Companies House Number: 06020078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm