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Home > England & Wales Companies > AVANTI MOBILE (UK) LIMITED
Company Information for

AVANTI MOBILE (UK) LIMITED

11 APPROACH ROAD, LONDON, SW20 8BA,
Company Registration Number
05812141
Private Limited Company
Active

Company Overview

About Avanti Mobile (uk) Ltd
AVANTI MOBILE (UK) LIMITED was founded on 2006-05-10 and has its registered office in London. The organisation's status is listed as "Active". Avanti Mobile (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANTI MOBILE (UK) LIMITED
 
Legal Registered Office
11 APPROACH ROAD
LONDON
SW20 8BA
Other companies in EC1R
 
Filing Information
Company Number 05812141
Company ID Number 05812141
Date formed 2006-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884627578  
Last Datalog update: 2024-07-05 13:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTI MOBILE (UK) LIMITED
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Company Officers of AVANTI MOBILE (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN OXNAM
 Company Secretary 2006-05-15
ANTHONY DEAN LLOYD WESTON
 Director 2006-05-15
DAVID JOHN OXNAM
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JEREMY HART
 Director 2006-05-15 2010-02-01
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2006-05-10 2006-05-15
COBBETTS (DIRECTOR) LIMITED
 Director 2006-05-10 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN OXNAM EASYAIR LIMITED Company Secretary 2003-01-08 CURRENT 2001-10-30 Liquidation
DAVID JOHN OXNAM 1892 SERVICES LIMITED Company Secretary 2002-09-30 CURRENT 2002-01-22 Active - Proposal to Strike off
DAVID JOHN OXNAM GLANVILLE EUROPEAN MANAGEMENT LIMITED Company Secretary 1999-02-26 CURRENT 1999-02-26 Active
ANTHONY DEAN LLOYD WESTON OYOKA LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
ANTHONY DEAN LLOYD WESTON EASYAIR LIMITED Director 2002-03-04 CURRENT 2001-10-30 Liquidation
DAVID JOHN OXNAM 1892 SERVICES LIMITED Director 2002-01-22 CURRENT 2002-01-22 Active - Proposal to Strike off
DAVID JOHN OXNAM EASYAIR LIMITED Director 2001-10-30 CURRENT 2001-10-30 Liquidation
DAVID JOHN OXNAM CLEAR GROUP LIMITED Director 1999-01-05 CURRENT 1999-01-05 Active
DAVID JOHN OXNAM CLEAR CONSULTING LIMITED Director 1993-05-21 CURRENT 1993-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-05-17CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5989
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5989
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5989
2016-05-17AR0110/05/16 FULL LIST
2016-05-17AR0110/05/16 FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 5989
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 5989
2014-05-16AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0110/05/13 ANNUAL RETURN FULL LIST
2012-11-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-10
2012-11-14ANNOTATIONClarification
2012-07-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HART
2011-03-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0110/05/10 ANNUAL RETURN FULL LIST
2010-12-22CH01Director's details changed for Anthony Dean Lloyd Weston on 2009-10-02
2010-12-22SH0131/05/09 STATEMENT OF CAPITAL GBP 5989
2010-12-14DISS40Compulsory strike-off action has been discontinued
2010-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-11363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-1088(2)RAD 08/06/07--------- £ SI 5000000@.001=5000 £ IC 990/5990
2006-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-0388(2)RAD 07/09/06--------- £ SI 989000@.001=989 £ IC 1/990
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26122S-DIV 07/09/06
2006-09-15123NC INC ALREADY ADJUSTED 07/09/06
2006-09-15RES04£ NC 1000/6000
2006-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23288bSECRETARY RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AVANTI MOBILE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against AVANTI MOBILE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-29 Outstanding ANTHONY LLOYD WESTON AND KAREN JANE LLOYD WESTON
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI MOBILE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AVANTI MOBILE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANTI MOBILE (UK) LIMITED
Trademarks
We have not found any records of AVANTI MOBILE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EASYAIR LIMITED 2006-09-29 Outstanding

We have found 1 mortgage charges which are owed to AVANTI MOBILE (UK) LIMITED

Income
Government Income
We have not found government income sources for AVANTI MOBILE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AVANTI MOBILE (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where AVANTI MOBILE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVANTI MOBILE (UK) LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANTI MOBILE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANTI MOBILE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW20 8BA