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AGGREGATED TELECOM LIMITED

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AGGREGATED TELECOM LIMITED

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Key Data

Status

Dissolved

Company No.

07731874Copy
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Incorporation date

08/08/2011

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Third Floor, One London Square, Cross Lanes, Guilford GU1 1UNCopy
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See on map
Latest events (Record since 08/08/2011)
dot icon08/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/06/2023
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon10/05/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/05/2022
Resolutions
View PDF (1 pages)
dot icon10/05/2022
Declaration of solvency
View PDF (5 pages)
dot icon09/05/2022
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)
dot icon23/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (10 pages)
dot icon23/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (79 pages)
dot icon23/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon09/09/2021
Termination of appointment of David George Templeman as a director on 2021-08-12
View PDF (1 pages)
dot icon02/09/2021
Appointment of Mr Andrew Ian Smith as a director on 2021-08-27
View PDF (2 pages)
dot icon22/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon23/04/2021
Appointment of Mr David George Templeman as a director on 2021-04-20
View PDF (2 pages)
dot icon18/03/2021
Termination of appointment of Charlotte Alexandra Stranner as a director on 2021-03-09
View PDF (1 pages)
dot icon17/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (79 pages)
dot icon17/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon17/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (1 pages)
dot icon15/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon15/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon13/01/2021
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)
dot icon25/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon24/08/2020
Cessation of Ide Group Holdings Plc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon05/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (10 pages)
dot icon05/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (75 pages)
dot icon05/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon05/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon08/03/2019
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)
dot icon27/11/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (11 pages)
dot icon27/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (73 pages)
dot icon27/11/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon15/11/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon06/11/2018
Appointment of Mr Andrew George Parker as a director on 2018-11-05
View PDF (2 pages)
dot icon12/10/2018
Termination of appointment of William Dobbie as a director on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Appointment of Ms Charlotte Alexandra Stranner as a director on 2018-10-12
View PDF (2 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-08 with updates
View PDF (4 pages)
dot icon21/08/2018
Change of details for Coretx Holdings Plc as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon18/07/2018
Termination of appointment of Julian Gerard Powell Phipps as a director on 2018-07-17
View PDF (1 pages)
dot icon23/04/2018
Termination of appointment of Andrew Robert Craig Ross as a director on 2018-04-20
View PDF (1 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon21/08/2017
Notification of Connexions4London Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/07/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (11 pages)
dot icon14/07/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (63 pages)
dot icon08/05/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon08/05/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (6 pages)
dot icon14/06/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (3 pages)
dot icon11/04/2016
Resolutions
View PDF (3 pages)
dot icon11/04/2016
Change of name notice
View PDF (2 pages)
dot icon15/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2016
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)
dot icon03/02/2016
Appointment of Mr Julian Gerard Powell Phipps as a director on 2016-01-21
View PDF (2 pages)
dot icon02/02/2016
Appointment of Mr Andrew Robert Craig Ross as a director on 2016-01-21
View PDF (2 pages)
dot icon02/02/2016
Termination of appointment of Niall Fraser Stirling as a director on 2016-01-21
View PDF (1 pages)
dot icon30/11/2015
Audit exemption subsidiary accounts made up to 2015-08-31
View PDF (11 pages)
dot icon30/11/2015
Consolidated accounts of parent company for subsidiary company period ending 31/08/15
View PDF (61 pages)
dot icon30/11/2015
Notice of agreement to exemption from audit of accounts for period ending 31/08/15
View PDF (1 pages)
dot icon30/11/2015
Audit exemption statement of guarantee by parent company for period ending 31/08/15
View PDF (3 pages)
dot icon23/11/2015
Notice of agreement to exemption from audit of accounts for period ending 31/08/15
View PDF (1 pages)
dot icon30/09/2015
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)
dot icon31/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2015
Audit exemption subsidiary accounts made up to 2014-08-31
View PDF (11 pages)
dot icon19/06/2015
Consolidated accounts of parent company for subsidiary company period ending 31/08/14
View PDF (61 pages)
dot icon19/06/2015
Audit exemption statement of guarantee by parent company for period ending 31/08/14
View PDF (2 pages)
dot icon19/06/2015
Notice of agreement to exemption from audit of accounts for period ending 31/08/14
View PDF (1 pages)
dot icon08/04/2015
Termination of appointment of Philip Gripton as a director on 2015-03-27
View PDF (1 pages)
dot icon08/04/2015
Appointment of Mr Philip Gripton as a director on 2014-12-31
View PDF (2 pages)
dot icon07/04/2015
Appointment of Mr William Dobbie as a director on 2015-03-27
View PDF (2 pages)
dot icon07/04/2015
Termination of appointment of Laura Agnes Archbold as a director on 2014-12-31
View PDF (1 pages)
dot icon07/04/2015
Termination of appointment of Laura Agnes Archbold as a secretary on 2014-12-31
View PDF (1 pages)
dot icon12/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2014
Audit exemption subsidiary accounts made up to 2013-08-31
View PDF (11 pages)
dot icon09/06/2014
Consolidated accounts of parent company for subsidiary company period ending 31/08/13
View PDF (75 pages)
dot icon03/06/2014
Consolidated accounts of parent company for subsidiary company period ending 31/08/13
View PDF (75 pages)
dot icon20/05/2014
Notice of agreement to exemption from audit of accounts for period ending 31/08/13
View PDF (1 pages)
dot icon06/05/2014
Audit exemption statement of guarantee by parent company for period ending 31/08/13
View PDF (3 pages)
dot icon08/11/2013
Termination of appointment of Volodymyr Levykin as a director
View PDF (1 pages)
dot icon08/11/2013
Appointment of Mr Niall Fraser Stirling as a director
View PDF (2 pages)
dot icon08/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Full accounts made up to 2012-08-31
View PDF (11 pages)
dot icon10/05/2013
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)
dot icon05/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
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
View PDF (2 pages)
dot icon08/08/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
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Financial Ratios

AGGREGATED TELECOM LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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AGGREGATED TELECOM LIMITED has no similar companies

No companies with a similar business profile were found for AGGREGATED TELECOM LIMITED.

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Description

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About AGGREGATED TELECOM LIMITED

AGGREGATED TELECOM LIMITED is 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?

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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?

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

What does AGGREGATED TELECOM LIMITED do?

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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?

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