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AVANTI BROADBAND LIMITED - 1 Ariel Way, White City, London, W12 7SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03958887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Ariel Way
- White City
- London
- W12 7SL
- United Kingdom 1 Ariel Way, White City, London, W12 7SL, United Kingdom UK
Management
- Geschäftsführung
- WHITEHILL, Kyle David
- PLEWS, Robert
- SHELDON-HILL, Bridget Lynn
- Prokuristen
- SHELDON-HILL, Bridget
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.2000
- Alter der Firma 2000-03-29 24 Jahre
- SIC/NACE
- 61300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Avanti Communications Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMBA BROADBAND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-29
- Jahresmeldung
- Fälligkeit: 2024-04-12
- Letzte Einreichung: 2023-03-29
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AVANTI BROADBAND LIMITED Firmenbeschreibung
- AVANTI BROADBAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03958887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2000 registriert. AVANTI BROADBAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBA BROADBAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über 1 Ariel Way erreicht werden.
Jetzt sichern AVANTI BROADBAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avanti Broadband Limited - 1 Ariel Way, White City, London, W12 7SL, Grossbritannien
- 2000-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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gazette-filings-brought-up-to-date (2023-07-08) - DISS40
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gazette-notice-compulsory (2023-06-20) - GAZ1
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accounts-with-accounts-type-full (2023-02-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-25) - RP04CS01
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accounts-with-accounts-type-full (2022-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-28) - MR01
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accounts-with-accounts-type-full (2022-08-08) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-09) - MR01
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appoint-person-secretary-company-with-name-date (2021-08-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-04-13) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-05) - MR01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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legacy (2019-10-11) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
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legacy (2019-10-31) - PARENT_ACC
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legacy (2019-11-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
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legacy (2019-10-31) - AGREEMENT2
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-06-26) - AA01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-04-11) - AA
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement (2017-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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resolution (2014-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-secretary-company-with-name (2013-03-14) - TM02
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accounts-with-accounts-type-full (2013-02-20) - AA
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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mortgage-satisfy-charge-full (2013-10-14) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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memorandum-articles (2013-10-22) - MEM/ARTS
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resolution (2013-10-22) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-11-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-full (2010-12-22) - AA
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legacy (2010-08-26) - MG02
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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resolution (2010-10-13) - RESOLUTIONS
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memorandum-articles (2010-09-07) - MEM/ARTS
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resolution (2010-09-07) - RESOLUTIONS
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legacy (2010-08-31) - MG01
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memorandum-articles (2010-12-10) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-07-16) - 403a
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-full (2009-12-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-25) - AA
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-full (2008-02-20) - AA
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legacy (2008-05-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-11) - 288a
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-08-07) - 395
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363s
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certificate-change-of-name-company (2006-03-14) - CERTNM
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-05) - CERTNM
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 395
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certificate-change-of-name-company (2004-01-29) - CERTNM
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legacy (2004-03-16) - 363s
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legacy (2004-11-22) - 287
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accounts-with-accounts-type-full (2004-11-24) - AA
keyboard_arrow_right 2003
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legacy (2003-10-18) - 225
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-06-25) - 363s
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legacy (2003-06-25) - 288a
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legacy (2003-01-31) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-08) - AA
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legacy (2002-05-23) - 363s
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legacy (2002-09-20) - 288a
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2002-09-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-13) - 88(2)R
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legacy (2001-07-28) - 287
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legacy (2001-04-14) - 363s
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certificate-change-of-name-company (2001-01-05) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-06) - 287
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legacy (2000-04-06) - 288a
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legacy (2000-04-06) - 288b
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legacy (2000-07-12) - 287
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legacy (2000-07-19) - 288a
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legacy (2000-08-21) - 287
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legacy (2000-08-15) - 88(2)R
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legacy (2000-09-11) - 288a
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resolution (2000-12-08) - RESOLUTIONS
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legacy (2000-12-08) - 123
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legacy (2000-07-19) - 288b
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incorporation-company (2000-03-29) - NEWINC