AASTRA TELECOM (UK) LIMITED

Overview

Company Name	AASTRA TELECOM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03743207
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999
Date of Cessation	Jun 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AASTRA TELECOM (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AASTRA TELECOM (UK) LIMITED located?

Registered Office Address	2 London Wall Place 4th Floor EC2Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AASTRA TELECOM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL ADSI SOLUTIONS (UK) LIMITED	Jun 22, 1999	Jun 22, 1999
MC28 LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for AASTRA TELECOM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AASTRA TELECOM (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2022

Application to strike the company off the register

3 pages

DS01

Mar 11, 2022

Statement of capital on Mar 11, 2022

Capital: GBP 0.013

3 pages

SH19

Mar 11, 2022

legacy

1 pages

SH20

Mar 11, 2022

legacy

2 pages

CAP-SS

Mar 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Interim dividend 10/03/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 30, 2021

Change of details for Mitel Europe Limited as a person with significant control on Dec 14, 2021

2 pages

PSC05

Dec 20, 2021

Registered office address changed from Mitel Castlegate Business Park Portskewett Monmouthshire NP26 5YR to 2 London Wall Place 4th Floor London EC2Y 5AU on Dec 20, 2021

1 pages

AD01

Aug 14, 2021

Accounts for a small company made up to Dec 31, 2020

17 pages

Mar 30, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Dec 31, 2020

Accounts for a small company made up to Dec 31, 2019

19 pages

Mar 31, 2020

Confirmation statement made on Mar 30, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Full accounts made up to Dec 31, 2018

17 pages

Apr 01, 2019

Confirmation statement made on Mar 30, 2019 with no updates

3 pages

CS01

Oct 08, 2018

Full accounts made up to Dec 31, 2017

17 pages

Apr 23, 2018

Confirmation statement made on Mar 30, 2018 with no updates

3 pages

CS01

Aug 15, 2017

Termination of appointment of Anthony Bellomo as a director on Jun 16, 2017

1 pages

TM01

Jun 30, 2017

Appointment of Anthony Bellomo as a director on Jun 16, 2017

2 pages

AP01

Jun 30, 2017

Appointment of Gregory Hiscock as a secretary on Jun 16, 2017

2 pages

AP03

Jun 30, 2017

Termination of appointment of James Andrew Evans as a director on Jun 16, 2017

1 pages

TM01

Jun 30, 2017

Termination of appointment of James Andrew Evans as a secretary on Jun 16, 2017

1 pages

TM02

Apr 21, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Jan 27, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

View All Filings

Who are the officers of AASTRA TELECOM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HISCOCK, Gregory London Wall Place 4th Floor EC2Y 5AU London 2 United Kingdom	Jun 16, 2017		Secretary	London Wall Place 4th Floor EC2Y 5AU London 2 United Kingdom					234700480001
BEVINGTON, Graham London Wall Place 4th Floor EC2Y 5AU London 2 United Kingdom	Jan 31, 2015		Director	London Wall Place 4th Floor EC2Y 5AU London 2 United Kingdom	Wales	British	1960-3	Director	25690940002
HISCOCK, Gregory James London Wall Place 4th Floor EC2Y 5AU London 2 United Kingdom	Jan 31, 2015		Director	London Wall Place 4th Floor EC2Y 5AU London 2 United Kingdom	Canada	Canadian	1967-4	General Counsel	131825230002
EVANS, James Andrew Castlegate Business Park NP26 5YR Portskewett Mitel Monmouthshire Wales	Apr 30, 2014	Jun 16, 2017	Secretary	Castlegate Business Park NP26 5YR Portskewett Mitel Monmouthshire Wales					188660550001
LIN, Steve Min Chou 21 Brown Court East Brunswick New Jersey Usa	Feb 23, 2000	Jul 03, 2001	Secretary	21 Brown Court East Brunswick New Jersey Usa		American		Ex Vice President	68669880001
TOBIA, John Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada	Jul 03, 2001	Apr 30, 2014	Secretary	Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada		Canadian		General Counsel Of Aastra Tele	76867700003
MB SECRETARIES LIMITED C/O Morgan Cole 167 Fleet Street EC4A 2JB London	May 13, 1999	Feb 23, 2000	Secretary	C/O Morgan Cole 167 Fleet Street EC4A 2JB London					63289940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 30, 1999	May 13, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELLOMO, Anthony Castlegate Business Park NP26 5YR Portskewett Mitel Monmouthshire	Jun 16, 2017	Jun 16, 2017	Director	Castlegate Business Park NP26 5YR Portskewett Mitel Monmouthshire	Canada	Canadian	1977-12	Business Executive	234701550001
BRETT, Allan James Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada	Jul 03, 2001	Apr 30, 2014	Director	Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada	Canada	Canadian	1967-11	Treasurer	191066010001
EVANS, James Andrew Castlegate Business Park NP26 5YR Portskewett Mitel Monmouthshire Wales	Apr 30, 2014	Jun 16, 2017	Director	Castlegate Business Park NP26 5YR Portskewett Mitel Monmouthshire Wales	Wales	British	1971-9	Director And Company Secretary	188610900001
HOU, David 1 Mcelwaine Drive Freehold Nj 07728 Usa	Feb 23, 2000	Jul 03, 2001	Director	1 Mcelwaine Drive Freehold Nj 07728 Usa		American	1966-10	Vice President	68669750001
LIN, Chi To 14 Birch Lane Colts Neck Nj 07722 Usa	Feb 23, 2000	Jul 03, 2001	Director	14 Birch Lane Colts Neck Nj 07722 Usa		American	1964-9	Vice President	68669800001
LIN, Steve Min Chou 21 Brown Court East Brunswick New Jersey Usa	Feb 23, 2000	Jul 03, 2001	Director	21 Brown Court East Brunswick New Jersey Usa		American	1953-12	Ex Vice President	68669880001
POTTER, Ronda May, Doctor 823 Holmdel Road Holmdel New Jersey Nj 07733 Usa	May 13, 1999	Jul 03, 2001	Director	823 Holmdel Road Holmdel New Jersey Nj 07733 Usa		Australian	1944-11	Ceo/President	64662010001
SHEN, Anthony Pius Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada	Nov 24, 2000	Jan 31, 2015	Director	Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada	Canada	Canadian	1956-10	President And C00	73548660003
SHEN, Francis Nelson Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada	Nov 24, 2000	Jul 31, 2014	Director	Snow Boulevard Concord 155 Ontario, L4k 4n9 Canada	Canada	Canadian	1958-10	Chairman And Ceo	73548550003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 30, 1999	May 13, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AASTRA TELECOM (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitel Europe Limited

Apr 06, 2016

London Wall Place

4th Floor

EC2Y 5AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	9059484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AASTRA TELECOM (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 21, 2012 Delivered On Jan 08, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charges and assigns with full title guarantee the initial deposit, all interest, the deposit account and the deposit balance as security for payment of the secured sums.
	Persons Entitled British Overseas Bank Nominees Limited and Wgtc Nominees Limited
	Transactions Jan 08, 2013Registration of a charge (MG01)
Rental deposit deed	Created On Oct 12, 2004 Delivered On Oct 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the deposit account and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details.
	Persons Entitled Vtech Communications Limited
	Transactions Oct 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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