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Avanti Communications Africa Infrastructure 2 Limited (No: 09996173)

Address: 1 ARIEL WAY, WHITE CITY, LONDON, W12 7SL, UNITED KINGDOM

Status: Active

Incorporated: 02-Sep-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROBERT PLEWS ( DOB: Jul-1977   From: May-2020  )

Current Director: BRIDGET LYNN SHELDON-HILL ( DOB: Oct-1973   From: May-2020  )

Current Director: KYLE DAVID WHITEHILL ( DOB: Oct-1962   From: Sep-2019  )

Current Director: KYLE DAVID WHITEHILL ( DOB: Oct-1962   From: Sep-2019  )

Resigned Director: DAVID JAMES BESTWICK (   From: Feb-2016   To: Jun-2018  )

Resigned Director: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962   From: Feb-2016   To: May-2020  )

Resigned Director: NATALIE MITCHELL ( DOB: Jul-1973   From: Sep-2018   To: Sep-2019  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Feb-2016   To: Feb-2016  )

Resigned Director: PATRICK WILLCOCKS ( DOB: Jun-1968   From: Jun-2018   To: Sep-2018  )

Resigned Director: DAVID JOHN WILLIAMS ( DOB: May-1969   From: Feb-2016   To: Aug-2017  )

Resigned Secretary: WILLIAM BEVERLEY (   From: Feb-2020   To: Aug-2021  )

Resigned Secretary: NATALIE MITCHELL (   From: Sep-2018   To: Feb-2020  )

Resigned Secretary: PATRICK WILLCOCKS (   From: Feb-2016   To: Sep-2018  )

Persons of Significant Control:

Avanti Communications Africa Infrastructure Limited, Cobham House 20 Black Friars Lane, London, EC4V 6EB, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-19)

Mr David John Williams, Cobham House 20 Black Friars Lane, London, EC4V 6EB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-10)

Mr Nigel Adrian Dawson Fox, Cobham House 20 Black Friars Lane, London, EC4V 6EB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-19)

Mr David James Bestwick, Cobham House 20 Black Friars Lane, London, EC4V 6EB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-19)

Company Accounts Summary (£)   

Item 2017-06-30 2018-12-31 Chart
Called up share capital not paid, not expressed as current asset 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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