Having been setup in 2007, Avanti Communications Group Plc have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. Sheldon-hill, Bridget, Alden, Richard David, Chobor, Craig, Harper, Alan Paul, Kleinman, Adam, Leitner, Michael, Mastoloni, Richard, Whitehill, Kyle David, Mitchell, Natalie, Willcocks, Patrick, Bestwick, David James, Brackenbury, Frederick Edwin John Gedge, Desmond, Michael John, Foster, David Alan, Fox, Nigel Adrian Dawson, Johnson, Paul Robert, Mclaughlin, Christopher William, Mclaughlin, Christopher William, O'connor, Matthew John, Reed, Peter Andrew, Slamecka, John Vladimir, Slámečka, John, Taylor, Ian Colin, Vos, Charles Richard, Walker, Michael, Professor, Williams, David John are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDEN, Richard David | 02 March 2020 | - | 1 |
| CHOBOR, Craig | 27 January 2017 | - | 1 |
| HARPER, Alan Paul | 17 March 2017 | - | 1 |
| KLEINMAN, Adam | 12 March 2019 | - | 1 |
| LEITNER, Michael | 27 January 2017 | - | 1 |
| MASTOLONI, Richard | 20 December 2016 | - | 1 |
| WHITEHILL, Kyle David | 03 April 2018 | - | 1 |
| BESTWICK, David James | 14 March 2007 | 30 June 2018 | 1 |
| BRACKENBURY, Frederick Edwin John Gedge | 16 April 2007 | 31 March 2016 | 1 |
| DESMOND, Michael John | 16 April 2007 | 02 May 2008 | 1 |
| FOSTER, David Alan | 16 April 2007 | 31 March 2015 | 1 |
| FOX, Nigel Adrian Dawson | 12 September 2017 | 26 May 2020 | 1 |
| JOHNSON, Paul Robert | 16 January 2013 | 31 March 2020 | 1 |
| MCLAUGHLIN, Christopher William | 20 June 2019 | 12 August 2020 | 1 |
| MCLAUGHLIN, Christopher William | 01 September 2017 | 01 June 2018 | 1 |
| O'CONNOR, Matthew John | 02 February 2009 | 31 March 2016 | 1 |
| REED, Peter Andrew | 27 January 2017 | 12 March 2019 | 1 |
| SLAMECKA, John Vladimir | 13 September 2020 | 28 September 2020 | 1 |
| SLÁMEČKA, John | 01 December 2018 | 13 September 2020 | 1 |
| TAYLOR, Ian Colin | 16 June 2008 | 12 April 2011 | 1 |
| VOS, Charles Richard | 16 April 2007 | 27 January 2017 | 1 |
| WALKER, Michael, Professor | 19 April 2011 | 27 January 2017 | 1 |
| WILLIAMS, David John | 14 March 2007 | 10 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELDON-HILL, Bridget | 22 January 2020 | - | 1 |
| MITCHELL, Natalie | 01 October 2018 | 22 January 2020 | 1 |
| WILLCOCKS, Patrick | 07 March 2013 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| AP01 - Appointment of director | 21 September 2020 | |
| TM01 - Termination of appointment of director | 21 September 2020 | |
| TM01 - Termination of appointment of director | 13 August 2020 | |
| MR01 - N/A | 29 June 2020 | |
| TM01 - Termination of appointment of director | 26 May 2020 | |
| MR01 - N/A | 05 May 2020 | |
| MR01 - N/A | 05 May 2020 | |
| MR01 - N/A | 05 May 2020 | |
| CS01 - N/A | 13 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| AP03 - Appointment of secretary | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| MR01 - N/A | 13 January 2020 | |
| MR01 - N/A | 02 December 2019 | |
| MR01 - N/A | 02 December 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| MR01 - N/A | 13 June 2019 | |
| MR01 - N/A | 29 May 2019 | |
| MR01 - N/A | 29 May 2019 | |
| CS01 - N/A | 12 March 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| PSC02 - N/A | 04 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| MR01 - N/A | 30 November 2018 | |
| MR01 - N/A | 27 November 2018 | |
| TM02 - Termination of appointment of secretary | 05 October 2018 | |
| AP03 - Appointment of secretary | 05 October 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| SH01 - Return of Allotment of shares | 14 May 2018 | |
| RESOLUTIONS - N/A | 02 May 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| OC - Order of Court | 29 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 18 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| MR01 - N/A | 18 August 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| MR01 - N/A | 28 March 2017 | |
| MR01 - N/A | 28 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| MR01 - N/A | 31 January 2017 | |
| RESOLUTIONS - N/A | 13 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AP01 - Appointment of director | 21 December 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| RESOLUTIONS - N/A | 09 March 2015 | |
| RESOLUTIONS - N/A | 10 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 24 November 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR04 - N/A | 14 October 2013 | |
| MR01 - N/A | 11 October 2013 | |
| AD01 - Change of registered office address | 08 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| MISC - Miscellaneous document | 14 March 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2013 | |
| AP03 - Appointment of secretary | 13 March 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| CH01 - Change of particulars for director | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 05 March 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| CH01 - Change of particulars for director | 28 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 August 2010 | |
| SH01 - Return of Allotment of shares | 09 August 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| RESOLUTIONS - N/A | 10 February 2010 | |
| SH01 - Return of Allotment of shares | 10 February 2010 | |
| MEM/ARTS - N/A | 10 February 2010 | |
| CC04 - Statement of companies objects | 10 February 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 353 - Register of members | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| 123 - Notice of increase in nominal capital | 04 December 2008 | |
| AA - Annual Accounts | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 363s - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 225 - Change of Accounting Reference Date | 01 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 123 - Notice of increase in nominal capital | 23 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 09 May 2007 | |
| 225 - Change of Accounting Reference Date | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 24 April 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16 April 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 April 2007 | |
| NEWINC - New incorporation documents | 01 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 29 April 2020 | Outstanding |
N/A |
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 24 May 2019 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 19 June 2017 | Outstanding |
N/A |
| A registered charge | 23 March 2017 | Outstanding |
N/A |
| A registered charge | 16 March 2017 | Outstanding |
N/A |
| A registered charge | 26 January 2017 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| Share pledge agreement executed outside of the united kingdom over property situate there | 22 June 2011 | Fully Satisfied |
N/A |
| Debenture | 18 August 2010 | Fully Satisfied |
N/A |
| Debenture | 18 August 2010 | Fully Satisfied |
N/A |
| Composite debenture | 23 July 2007 | Fully Satisfied |
N/A |
| Debenture | 16 April 2007 | Fully Satisfied |
N/A |
