AVANTI BROADBAND LIMITED

03958887
1 ARIEL WAY WHITE CITY LONDON W12 7SL

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 25 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Termination of appointment of director (Luiz Henrique Soares Rosa) 1 Buy now
08 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Feb 2023 accounts Annual Accounts 37 Buy now
24 Oct 2022 officers Appointment of director (Mr Luiz Henrique Soares Rosa) 2 Buy now
25 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Aug 2022 accounts Annual Accounts 30 Buy now
08 Aug 2022 accounts Annual Accounts 27 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 mortgage Registration of a charge 24 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 mortgage Registration of a charge 26 Buy now
08 Feb 2022 mortgage Registration of a charge 38 Buy now
13 Aug 2021 officers Appointment of secretary (Mrs Bridget Sheldon-Hill) 2 Buy now
13 Aug 2021 officers Termination of appointment of secretary (William Beverley) 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 mortgage Registration of a charge 40 Buy now
09 Jan 2021 mortgage Registration of a charge 26 Buy now
01 Jun 2020 officers Appointment of director (Mr Robert Plews) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Nigel Adrian Dawson Fox) 1 Buy now
27 May 2020 officers Appointment of director (Mrs Bridget Lynn Sheldon-Hill) 2 Buy now
05 May 2020 mortgage Registration of a charge 26 Buy now
13 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of secretary (Mr William Beverley) 2 Buy now
12 Feb 2020 officers Termination of appointment of secretary (Natalie Mitchell) 1 Buy now
03 Dec 2019 mortgage Registration of a charge 26 Buy now
07 Nov 2019 accounts Annual Accounts 21 Buy now
07 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
31 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 83 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Natalie Mitchell) 1 Buy now
29 May 2019 mortgage Registration of a charge 25 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Appointment of director (Mr Kyle David Whitehill) 2 Buy now
27 Nov 2018 mortgage Registration of a charge 24 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Patrick Willcocks) 2 Buy now
12 Nov 2018 officers Appointment of secretary (Ms Natalie Mitchell) 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Patrick Willcocks) 1 Buy now
12 Nov 2018 officers Appointment of director (Ms Natalie Mitchell) 2 Buy now
02 Jul 2018 officers Appointment of secretary (Mr Patrick Willcocks) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (David James Bestwick) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Willcocks) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Patrick Willcocks) 1 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2018 accounts Annual Accounts 23 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 officers Termination of appointment of director (David John Williams) 1 Buy now
17 Aug 2017 accounts Annual Accounts 23 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement 8 Buy now
31 Jan 2017 mortgage Registration of a charge 49 Buy now
12 Apr 2016 accounts Annual Accounts 20 Buy now
31 Mar 2016 officers Termination of appointment of director (Matthew John O'connor) 1 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Nigel Adrian Dawson Fox) 2 Buy now
29 Mar 2016 officers Change of particulars for director (Mr David John Williams) 2 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 20 Buy now
02 Jul 2014 officers Appointment of director (Mr David James Bestwick) 2 Buy now
23 Jun 2014 resolution Resolution 4 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 officers Change of particulars for director (Mr David John Williams) 2 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Matthew John O'connor) 2 Buy now
31 Mar 2014 accounts Annual Accounts 19 Buy now
22 Oct 2013 incorporation Memorandum Articles 19 Buy now
22 Oct 2013 resolution Resolution 6 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 mortgage Registration of a charge 52 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
14 Mar 2013 officers Termination of appointment of secretary (Nigel Fox) 1 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Patrick Willcocks) 1 Buy now
20 Feb 2013 accounts Annual Accounts 26 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 accounts Annual Accounts 26 Buy now
21 Apr 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 26 Buy now
10 Dec 2010 incorporation Memorandum Articles 19 Buy now
13 Oct 2010 officers Appointment of director (Mr Matthew John O'connor) 3 Buy now
13 Oct 2010 officers Termination of appointment of director (David Bestwick) 2 Buy now
13 Oct 2010 resolution Resolution 2 Buy now
07 Sep 2010 incorporation Memorandum Articles 18 Buy now
07 Sep 2010 resolution Resolution 5 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 24 Buy now
26 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 23 Buy now
16 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Apr 2009 annual-return Return made up to 29/03/09; full list of members 6 Buy now
25 Nov 2008 accounts Annual Accounts 20 Buy now
09 May 2008 annual-return Return made up to 29/03/08; no change of members 7 Buy now
22 Apr 2008 officers Appointment terminated secretary david williams 1 Buy now