AGGREGATED TELECOM LIMITED - CROSS LANES
Company Profile | Company Filings |
Overview
AGGREGATED TELECOM LIMITED is a Private Limited Company from CROSS LANES and has the status: Dissolved - no longer trading.
AGGREGATED TELECOM LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07731874. The accounts status is AUDIT EXEMPTION SUBSI.
AGGREGATED TELECOM LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07731874. The accounts status is AUDIT EXEMPTION SUBSI.
AGGREGATED TELECOM LIMITED - CROSS LANES
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THIRD FLOOR
CROSS LANES
GUILFORD
GU1 1UN
This Company Originates in : United Kingdom
Previous trading names include:
CORETX PROTECT LIMITED (until 11/04/2016)
CORETX PROTECT LIMITED (until 11/04/2016)
FRINDR LTD (until 15/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2021 | 22/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2021-08-27 | CURRENT |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2018-11-05 | CURRENT |
MR NIALL FRASER STIRLING | Oct 1957 | British | Director | 2013-11-08 UNTIL 2016-01-21 | RESIGNED |
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2016-01-21 UNTIL 2018-04-20 | RESIGNED |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2015-03-27 UNTIL 2018-10-12 | RESIGNED |
MS CHARLOTTE ALEXANDRA STRANNER | Sep 1979 | British | Director | 2018-10-12 UNTIL 2021-03-09 | RESIGNED |
MR VOLODYMYR LEVYKIN | Feb 1976 | Ukranian | Director | 2011-08-08 UNTIL 2013-11-08 | RESIGNED |
MR JULIAN GERARD POWELL PHIPPS | May 1966 | British | Director | 2016-01-21 UNTIL 2018-07-17 | RESIGNED |
MR PHILIP GRIPTON | Oct 1969 | British | Director | 2014-12-31 UNTIL 2015-03-27 | RESIGNED |
MRS LAURA AGNES ARCHBOLD | Feb 1984 | British | Director | 2011-08-08 UNTIL 2014-12-31 | RESIGNED |
MRS LAURA AGNES ARCHBOLD | Secretary | 2011-08-08 UNTIL 2014-12-31 | RESIGNED | ||
MR DAVID TEMPLEMAN | Aug 1963 | British | Director | 2021-04-20 UNTIL 2021-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ide Group Holdings Plc | 2016-04-06 - 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Connexions4london Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |