AGGREGATED TELECOM LIMITED

Key Data

Status

Dissolved

Company No.

07731874

Incorporation date

08/08/2011

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2011)

08/09/2023

Final Gazette dissolved following liquidation

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08/06/2023

Return of final meeting in a members' voluntary winding up

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10/05/2022

Appointment of a voluntary liquidator

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10/05/2022

Resolutions

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10/05/2022

Declaration of solvency

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09/05/2022

Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe DA9 9AY England to Third Floor One London Square Cross Lanes Guilford GU1 1UN on 2022-05-09

View PDF (2 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (79 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/09/2021

Termination of appointment of David George Templeman as a director on 2021-08-12

View PDF (1 pages)

02/09/2021

Appointment of Mr Andrew Ian Smith as a director on 2021-08-27

View PDF (2 pages)

22/08/2021

Confirmation statement made on 2021-08-08 with no updates

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23/04/2021

Appointment of Mr David George Templeman as a director on 2021-04-20

View PDF (2 pages)

18/03/2021

Termination of appointment of Charlotte Alexandra Stranner as a director on 2021-03-09

View PDF (1 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (79 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (1 pages)

15/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

13/01/2021

Registered office address changed from Interchange 81-85 Station Road Croydon CR0 2rd England to Unit 2 Quadrant Court Crossways Business Park Greenhithe DA9 9AY on 2021-01-13

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

24/08/2020

Cessation of Ide Group Holdings Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

05/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

05/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (75 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

08/03/2019

Registered office address changed from Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon United Kingdom to Interchange 81-85 Station Road Croydon CR0 2rd on 2019-03-08

View PDF (1 pages)

27/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (73 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/11/2018

Appointment of Mr Andrew George Parker as a director on 2018-11-05

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12/10/2018

Termination of appointment of William Dobbie as a director on 2018-10-12

View PDF (1 pages)

12/10/2018

Appointment of Ms Charlotte Alexandra Stranner as a director on 2018-10-12

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

21/08/2018

Change of details for Coretx Holdings Plc as a person with significant control on 2017-12-01

View PDF (2 pages)

18/07/2018

Termination of appointment of Julian Gerard Powell Phipps as a director on 2018-07-17

View PDF (1 pages)

23/04/2018

Termination of appointment of Andrew Robert Craig Ross as a director on 2018-04-20

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

21/08/2017

Notification of Connexions4London Ltd as a person with significant control on 2016-04-06

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14/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

14/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (63 pages)

08/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

08/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

14/06/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

11/04/2016

Resolutions

View PDF (3 pages)

11/04/2016

Change of name notice

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15/03/2016

Certificate of change of name

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04/02/2016

Registered office address changed from Winchester House Old Marylebone Road London NW1 5RA England to Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon on 2016-02-04

View PDF (1 pages)

03/02/2016

Appointment of Mr Julian Gerard Powell Phipps as a director on 2016-01-21

View PDF (2 pages)

02/02/2016

Appointment of Mr Andrew Robert Craig Ross as a director on 2016-01-21

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02/02/2016

Termination of appointment of Niall Fraser Stirling as a director on 2016-01-21

View PDF (1 pages)

30/11/2015

Audit exemption subsidiary accounts made up to 2015-08-31

View PDF (11 pages)

30/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/08/15

View PDF (61 pages)

30/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/08/15

View PDF (1 pages)

30/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/08/15

View PDF (3 pages)

23/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/08/15

View PDF (1 pages)

30/09/2015

Registered office address changed from C/O Cupid Plc 19 Bolsover Street the Media Centre London W1W 5NA to Winchester House Old Marylebone Road London NW1 5RA on 2015-09-30

View PDF (1 pages)

31/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (3 pages)

19/06/2015

Audit exemption subsidiary accounts made up to 2014-08-31

View PDF (11 pages)

19/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/08/14

View PDF (61 pages)

19/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/08/14

View PDF (2 pages)

19/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/08/14

View PDF (1 pages)

08/04/2015

Termination of appointment of Philip Gripton as a director on 2015-03-27

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08/04/2015

Appointment of Mr Philip Gripton as a director on 2014-12-31

View PDF (2 pages)

07/04/2015

Appointment of Mr William Dobbie as a director on 2015-03-27

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07/04/2015

Termination of appointment of Laura Agnes Archbold as a director on 2014-12-31

View PDF (1 pages)

07/04/2015

Termination of appointment of Laura Agnes Archbold as a secretary on 2014-12-31

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12/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

09/06/2014

Audit exemption subsidiary accounts made up to 2013-08-31

View PDF (11 pages)

09/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/08/13

View PDF (75 pages)

03/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/08/13

View PDF (75 pages)

20/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/08/13

View PDF (1 pages)

06/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/08/13

View PDF (3 pages)

08/11/2013

Termination of appointment of Volodymyr Levykin as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr Niall Fraser Stirling as a director

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-08-31

View PDF (11 pages)

10/05/2013

Registered office address changed from C/O Cupid Plc 50 Long Acre Covent Garden London WC2E 9JR on 2013-05-10

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

29/05/2012

Registered office address changed from C/O Cupid Plc 8 Duncannon Street Golden Cross House London England WC2N 4JF United Kingdom on 2012-05-29

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08/08/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Archbold, Laura Agnes	Director	08/08/2011 - 31/12/2014	-
Gripton, Philip	Director	31/12/2014 - 27/03/2015	-
Archbold, Laura Agnes	Secretary	08/08/2011 - 31/12/2014	-
Ross, Andrew Robert Craig	Director	21/01/2016 - 20/04/2018	52
Phipps, Julian Gerard Powell	Director	21/01/2016 - 17/07/2018	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGGREGATED TELECOM LIMITED

AGGREGATED TELECOM LIMITED is an(a) Dissolved company incorporated on 08/08/2011 with the registered office located at Third Floor, One London Square, Cross Lanes, Guilford GU1 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATED TELECOM LIMITED?

AGGREGATED TELECOM LIMITED is currently Dissolved. It was registered on 08/08/2011 and dissolved on 08/09/2023.

Where is AGGREGATED TELECOM LIMITED located?

AGGREGATED TELECOM LIMITED is registered at Third Floor, One London Square, Cross Lanes, Guilford GU1 1UN.

What does AGGREGATED TELECOM LIMITED do?

AGGREGATED TELECOM LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AGGREGATED TELECOM LIMITED?

The latest filing was on 08/09/2023: Final Gazette dissolved following liquidation.