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AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 1 Ariel Way, White City, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 07407494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ariel Way
- White City
- London
- W12 7SL
- United Kingdom 1 Ariel Way, White City, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- PLEWS, Robert
- WHITEHILL, Kyle David
- SHELDON-HILL, Bridget Lynn
- Company secretaries
- SHELDON-HILL, Bridget
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-14
- Age Of Company 2010-10-14 13 years
- SIC/NACE
- 61300
Ownership
- Beneficial Owners
- Avanti Broadband Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Company Description
- AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07407494. Its current trading status is "live". It was registered 2010-10-14. It has declared SIC or NACE codes as "61300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at 1 Ariel Way .
Get AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanti Communications Marketing Services Limited - 1 Ariel Way, White City, London, W12 7SL, United Kingdom
- 2010-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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gazette-filings-brought-up-to-date (2024-01-06) - DISS40
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gazette-notice-compulsory (2024-01-02) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-10-27) - RP04AP01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-full (2022-08-04) - AA
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accounts-with-accounts-type-full (2022-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-09) - MR01
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-director-company-with-name-date (2020-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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legacy (2019-11-07) - PARENT_ACC
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legacy (2019-11-07) - AGREEMENT2
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legacy (2019-11-07) - GUARANTEE2
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accounts-with-made-up-date (2019-10-14) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-full (2018-04-10) - AA
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change-account-reference-date-company-current-extended (2018-06-26) - AA01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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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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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 (2013-11-11) - AR01
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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change-person-director-company-with-change-date (2013-11-11) - CH01
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memorandum-articles (2013-10-22) - MEM/ARTS
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resolution (2013-10-22) - RESOLUTIONS
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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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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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termination-secretary-company-with-name (2013-03-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-02-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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legacy (2011-07-06) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-10-20) - AA01
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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incorporation-company (2010-10-14) - NEWINC
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termination-secretary-company-with-name (2010-10-20) - TM02