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AVANTI BROADBAND LIMITED
1 ARIEL WAY, WHITE CITY, LONDON, W12 7SLPrevious name: AMBA BROADBAND LIMITED (changed on 14-Mar-2006)
Previous name: AVANTI BROADBAND LIMITED (changed on 05-Sep-2005)
Company Number: 03958887
Incorporation date: 29-Mar-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
61300 Satellite telecommunications activities
SUMMARY
This company is 24.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies, 2 (12.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Bridget SHELDON-HILL | 12 Aug 2021 | 17 Apr 2024 | 1 - 0 | ||
Resigned | William BEVERLEY | 12 Feb 2020 | 12 Aug 2021 | 0 - 1 | ||
Resigned | Natalie MITCHELL | 28 Sep 2018 | 12 Feb 2020 | 0 - 1 | ||
Resigned | Patrick WILLCOCKS | 30 Jun 2018 | 28 Sep 2018 | 0 - 1 | ||
Resigned | Patrick WILLCOCKS | 07 Mar 2013 | 30 Jun 2018 | 0 - 1 | ||
Resigned | Nigel Adrian Dawson FOX | 29 Jun 2007 | 07 Mar 2013 | Accountant | British | 2 - 44 |
Resigned | David John WILLIAMS | 10 Sep 2002 | 29 Jun 2007 | 6 - 28 | ||
Resigned | Desmond WILLCOCKS | 11 Jul 2000 | 10 Sep 2002 | 0 - 3 | ||
Resigned | Sarah Jane EDWARDS | 29 Mar 2000 | 11 Jul 2000 | 0 - 1 | ||
Resigned | UK COMPANY SECRETARIES LIMITED | 29 Mar 2000 | 29 Mar 2000 | 91 - 1079 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Luiz Henrique Soares ROSA | 24 Oct 2022 | 24 Oct 2023 | Engineer | Brazilian | 0 - 1 | 0 (0.0%) |
Active | Bridget Lynn SHELDON-HILL | 26 May 2020 | Solicitor | South African | 13 - 2 | 2 (13.3%) | |
Active | Robert PLEWS | 26 May 2020 | Accountant | English | 12 - 0 | 1 (8.3%) | |
Active | Kyle David WHITEHILL | 20 Mar 2019 | Chief Executive Officer | British | 14 - 0 | 2 (14.3%) | |
Resigned | Natalie MITCHELL | 28 Sep 2018 | 24 Sep 2019 | Solicitor | British | 1 - 14 | 1 (6.7%) |
Resigned | Patrick WILLCOCKS | 30 Jun 2018 | 28 Sep 2018 | Solicitor | British | 2 - 15 | 1 (5.9%) |
Resigned | David James BESTWICK | 26 Jun 2014 | 30 Jun 2018 | Director | British | 0 - 28 | 12 (42.9%) |
Resigned | Matthew John O'CONNOR | 08 Oct 2010 | 31 Mar 2016 | Director | British | 4 - 13 | 4 (23.5%) |
Resigned | Nigel Adrian Dawson FOX | 29 Jun 2007 | 26 May 2020 | Accountant | British | 2 - 44 | 11 (23.9%) |
Resigned | David James BESTWICK | 10 Sep 2002 | 08 Oct 2010 | Company Director | British | 0 - 28 | 12 (42.9%) |
Resigned | Desmond WILLCOCKS | 30 Aug 2000 | 10 Sep 2002 | Lawyer | British | 0 - 3 | 1 (33.3%) |
Resigned | UK INCORPORATIONS LIMITED | 29 Mar 2000 | 29 Mar 2000 | 0 - 1156 | 553 (47.8%) | ||
Resigned | David John WILLIAMS | 29 Mar 2000 | 10 Aug 2017 | Director | British | 6 - 28 | 12 (35.3%) |
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 12.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AVANTI BROADBAND LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Method, apparatus and system for use in satellite broadband installation | 2014-03-11 | Awaiting First Examination | GB2524723 |
Internet access via satellite | 2013-12-20 | Granted | GB2543609 |
Internet access via satellite | 2013-12-20 | Granted | GB2521459 |
Internet access via satellite | 2013-12-20 | Granted | GB2543610 |
Backup network connectivity using a point-to-point satellite link | 2007-05-18 | Granted | GB2449311 |
COMPETITORS
(Based on Sic code:
61300 Satellite telecommunications activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLOBECAST UK LIMITED | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ | 02534039 | 2017-12-31 | 55,438,522 | -1,531,388 | |
NSSLGLOBAL LIMITED | 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR | 03879526 | 2011-12-31 | 53,117,000 | 4,602,000 | |
VIASAT TECHNOLOGIES LIMITED | ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ | 08678572 | 2018-03-31 | 8,663,000 | 0 | |
AURIGA KORE LIMITED | 92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT | 05282709 | 2017-11-30 | 1,033,279 | 0 | |
SUNWYND LIMITED | 30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH | 06887148 | 2018-03-31 | 110,850 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering |
TRACK KING LTD | UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN | 08824456 | 2017-12-31 | 107,475 | 0 | |
R.T.A SYSTEMS LIMITED | 35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ | 07522617 | 2018-03-31 | 77,265 | 0 | |
SATCOM INTERNATIONAL GROUP PLC | COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT | 03133496 | 2017-12-31 | 49,310 | 0 | |
MALVTEQ LIMITED | 19 HERON CLOSE, WORCESTER, WR2 4BW | 07026066 | 2018-09-30 | 20,339 | 0 |
71122-Engineering related scientific and technical consulting activities 72190-Other research and experimental development on natural sciences and engineering 94120-Activities of professional membership organizations |
QUEUEBASIC LIMITED | MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT | 03571232 | 2018-08-31 | 9,249 | 0 |
62020-Information technology consultancy activities 70229-Management consultancy activities other than financial management 71122-Engineering related scientific and technical consulting activities |
IO (ICT) CONSULTANCY LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ | 10342445 | 2018-08-31 | 3,600 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities 62090-Other information technology service activities |
DBSD SATELLITE SERVICES LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 04367509 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL MARINE RADIO COMPANY LIMITED | LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY | 02757709 | 2018-03-31 | 0 | 0 | |
MARIBEL COMMUNICATIONS LTD. | LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY | 02888443 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AVANTI BROADBAND LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |