Avanti Communications Marketing Services Limited. net worth, address, company information. Free

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Avanti Communications Marketing Services Limited (Companies House Registration Number 07407494) is a private limited company created on 2010-10-14 in United Kingdom. The company is located at 1 Ariel Way, White City, London W12 7SL. Avanti Communications Marketing Services Limited operates Standard Industrial Classification code: 61300 - "satellite telecommunications activities".

Company details

Name	Avanti Communications Marketing Services Limited
Number	07407494
Date of Incorporation:	Thursday 14th October 2010
End of financial year:	31 December
Address:	1 Ariel Way, White City, London, W12 7SL
SIC code:	61300 - Satellite telecommunications activities

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Robert P. (in the company from 26 May 2020), Bridget S. (appointment date: 26 May 2020), Kyle W. (appointed on 24 September 2019). 1 secretary is also there: Bridget S. (appointed on 12 August 2021). The official register indexes 1 person of significant control - Avanti Broadband Limited, a firm which is located at Black Friars Lane, EC4V 6EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Avanti Broadband Limited

6 April 2016

Address	20 Black Friars Lane, London, EC4V 6EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Register
Registration number	3958887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2021 filed on: 8th, January 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2021 filed on: 8th, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, August 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, July 2022 \| accounts	Free Download (24 pages)
(AD01) New registered office address 1 Ariel Way White City London W12 7SL. Change occurred on April 28, 2022. Company's previous address: One Ariel Way London W12 7SL United Kingdom. filed on: 28th, April 2022 \| address	Free Download (1 page)
(AD01) New registered office address One Ariel Way London W12 7SL. Change occurred on April 27, 2022. Company's previous address: Cobham House 20 Black Friars Lane London EC4V 6EB. filed on: 27th, April 2022 \| address	Free Download (1 page)
(AP03) Appointment (date: August 12, 2021) of a secretary filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 12, 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AP01) On May 26, 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AP01) On May 26, 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 26, 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 12, 2020) of a secretary filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 12, 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, November 2019 \| accounts	Free Download (83 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, October 2019 \| accounts	Free Download (16 pages)
(AP01) On September 24, 2019 new director was appointed. filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 24, 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 28, 2018) of a secretary filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AP01) On September 28, 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 28, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 28, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AP01) On June 30, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2017 filed on: 10th, April 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on August 10, 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 17th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on March 31, 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2015: 1.00 GBP capital
(AA) Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2014 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 5, 2014: 1.00 GBP capital
(AP01) On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, June 2014 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (14 pages)
(CH01) On May 7, 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(CH01) On May 7, 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 11, 2013: 1.00 GBP capital
(CH01) On May 7, 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 22nd, October 2013 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, October 2013 \| incorporation	Free Download (27 pages)
(AD01) Company moved to new address on May 8, 2013. Old Address: 74 Rivington Street London EC2A 3AY United Kingdom filed on: 8th, May 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 14, 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 14, 2013) of a secretary filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2012 filed on: 20th, February 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2012 filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 14, 2011 filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from October 31, 2011 to June 30, 2011 filed on: 20th, October 2010 \| accounts	Free Download (3 pages)
(AP01) On October 20, 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 20, 2010 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 20, 2010 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AP01) On October 20, 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2010 \| incorporation	Free Download (37 pages)

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