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 - CROSS LANES

This company is listed in the following categories:
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)
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

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