AGGREGATED TELECOM LIMITED
Overview
| Company Name | AGGREGATED TELECOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07731874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AGGREGATED TELECOM LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is AGGREGATED TELECOM LIMITED located?
| Registered Office Address | Third Floor One London Square GU1 1UN Cross Lanes Guilford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGREGATED TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORETX PROTECT LIMITED | Mar 15, 2016 | Mar 15, 2016 |
| FRINDR LTD | Aug 08, 2011 | Aug 08, 2011 |
What are the latest accounts for AGGREGATED TELECOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for AGGREGATED TELECOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
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 May 09, 2022 | 2 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David George Templeman as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ian Smith as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David George Templeman as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Alexandra Stranner as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 Jan 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ide Group Holdings Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of AGGREGATED TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Andrew George | Director | One London Square GU1 1UN Cross Lanes Third Floor Guilford | England | British | Chartered Accountant | 252211900001 | ||||
| SMITH, Andrew Ian | Director | One London Square GU1 1UN Cross Lanes Third Floor Guilford | Guernsey | British | Company Director | 286875830001 | ||||
| ARCHBOLD, Laura Agnes | Secretary | c/o Cupid Plc Bolsover Street The Media Centre W1W 5NA London 19 England | 162147460001 | |||||||
| ARCHBOLD, Laura Agnes | Director | c/o Cupid Plc Bolsover Street The Media Centre W1W 5NA London 19 England | Scotland | British | Solicitor | 162122130001 | ||||
| DOBBIE, William | Director | (West And Central Wings) Interchange Building Wellesley Road Croydon Part Ground Floor United Kingdom | Scotland | British | Company Director | 107339410001 | ||||
| GRIPTON, Philip | Director | c/o Cupid Plc Bolsover Street The Media Centre W1W 5NA London 19 | Scotland | British | Company Director | 196582600001 | ||||
| LEVYKIN, Volodymyr | Director | c/o Cupid Plc Bolsover Street The Media Centre W1W 5NA London 19 England | Scotland | Ukranian | Chief Operating Officer | 162147450001 | ||||
| PHIPPS, Julian Gerard Powell | Director | 81-85 Station Road CR0 2RD Croydon Interchange United Kingdom | United Kingdom | British | Finance Director | 204757520001 | ||||
| ROSS, Andrew Robert Craig | Director | 81-85 Station Road CR0 2RD Croydon Interchange United Kingdom | England | British | Company Director | 188497580001 | ||||
| STIRLING, Niall Fraser | Director | Old Marylebone Road NW1 5RA London Winchester House England | Scotland | British | Director | 49164320001 | ||||
| STRANNER, Charlotte Alexandra | Director | Quadrant Court Crossways Business Park DA9 9AY Greenhithe Unit 2 England | England | British | Chartered Accountant | 250024630001 | ||||
| TEMPLEMAN, David George | Director | Quadrant Court Crossways Business Park DA9 9AY Greenhithe Unit 2 England | England | British | Chartered Accountant | 139990750001 |
Who are the persons with significant control of AGGREGATED TELECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ide Group Holdings Plc | Apr 06, 2016 | Dublin Street EH1 3PP Edinburgh 24 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Connexions4london Ltd | Apr 06, 2016 | Dublin Street EH1 3PP Edinburgh 24 Scotland | No | ||||||||||
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Natures of Control
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Does AGGREGATED TELECOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0