Avanti Broadband Limited

Active03958887 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Satellite telecommunications activities (61300)
Accounts type
Full
Region
Greater London
Address
Priory House
6 Wrights Lane
London
W8 6TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sheldon-Hill, Bridget
Secretary · Appointed 12 August 2021
Director · Appointed 26 May 2020
South African
Born October 1973 (53)
Director · Appointed 26 May 2020
British
Born July 1977 (49)
Director · Appointed 20 March 2019
British
Born October 1962 (64)
Officer history (19 former)
24 October 2023
Resigned Rosa, Luiz Henrique Soares as Director
24 October 2022
Appointed Rosa, Luiz Henrique Soares as Director
12 August 2021
Appointed Sheldon-Hill, Bridget as Secretary
12 August 2021
Resigned Beverley, William as Secretary
26 May 2020
Appointed Sheldon-Hill, Bridget Lynn as Director
26 May 2020
Appointed Plews, Robert as Director
26 May 2020
Resigned Fox, Nigel Adrian Dawson as Director
12 February 2020
Resigned Mitchell, Natalie as Secretary
12 February 2020
Appointed Beverley, William as Secretary
24 September 2019
Resigned Mitchell, Natalie as Director
20 March 2019
Appointed Whitehill, Kyle David as Director
28 September 2018
Appointed Mitchell, Natalie as Secretary
28 September 2018
Resigned Willcocks, Patrick as Director
28 September 2018
Appointed Mitchell, Natalie as Director
28 September 2018
Resigned Willcocks, Patrick as Secretary
30 June 2018
Appointed Willcocks, Patrick as Secretary
30 June 2018
Resigned Bestwick, David James as Director
30 June 2018
Resigned Willcocks, Patrick as Secretary
30 June 2018
Appointed Willcocks, Patrick as Director
10 August 2017
Resigned Williams, David John as Director
31 March 2016
Resigned O'Connor, Matthew John as Director
26 June 2014
Appointed Bestwick, David James as Director
7 March 2013
Appointed Willcocks, Patrick as Secretary
7 March 2013
Resigned Fox, Nigel Adrian Dawson as Secretary
8 October 2010
Appointed O'Connor, Matthew John as Director
8 October 2010
Resigned Bestwick, David James as Director
29 June 2007
Appointed Fox, Nigel Adrian Dawson as Secretary
29 June 2007
Resigned Williams, David John as Secretary
29 June 2007
Appointed Fox, Nigel Adrian Dawson as Director
10 September 2002
Resigned Willcocks, Desmond as Secretary
10 September 2002
Resigned Willcocks, Desmond as Director
10 September 2002
Appointed Bestwick, David James as Director
10 September 2002
Appointed Williams, David John as Secretary
30 August 2000
Appointed Willcocks, Desmond as Director
11 July 2000
Appointed Willcocks, Desmond as Secretary
11 July 2000
Resigned Edwards, Sarah Jane as Secretary
29 March 2000
Appointed UK Company Secretaries Limited as Corporate Secretary
29 March 2000
Resigned UK Company Secretaries Limited as Corporate Secretary
29 March 2000
Appointed UK Incorporations Limited as Corporate Director
29 March 2000
Resigned UK Incorporations Limited as Corporate Director
29 March 2000
Appointed Edwards, Sarah Jane as Secretary
29 March 2000
Appointed Williams, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Limited
Reg. no. 5316577

Holdings 1

Companies where Avanti Broadband Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
9 April 2018
Ceased David James Bestwick — Has significant influence or control
9 April 2018
Ceased Nigel Adrian Dawson Fox — Has significant influence or control
10 August 2017
Ceased David John Williams — Has significant influence or control

Filings 152

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2024
26 March 2026Confirmation statement with no updates25 March 2026
13 November 2025Auditor's resignation
15 October 2025Auditor's resignation
13 August 2025Full accounts31 December 2023
Show all 152 filings

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