AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

AGGREGATED TELECOM LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number07731874
Founded08/08/2011
PurposeOther information service activities n.e.c.
AddressThird Floor, One London Square, Cross Lanes, Guilford, GU1 1UN
Confirmation StatementNext due: 22/08/2022; Last made up: 08/08/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date08/08/2011
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (43 events)

22/05/2026

Address updated

One London Square, Cross Lanes, Guilford

01/09/2022

Address updated

Third Floor, One London Square, Cross Lanes, Guilford, Gu1 1UN

08/08/2011

Appointed Laura Agnes Archbold (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Officers & directors

Andrew Ian Smith

Director

Appointed: 27/08/2021

—
Andrew George Parker

Director

Appointed: 05/11/2018

—
David George Templeman

Director

Appointed: 20/04/2021 · Resigned: 12/08/2021

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (2 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Resigned Unknown Owner (company)

owns or controls

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Third Floor

One London Square, Cross Lanes

Guilford

GU1 1UN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

08/09/2023

View

Return of final meeting in a members' voluntary winding up

08/06/2023

View

Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27

10/05/2022

View

Appointment of a voluntary liquidator

10/05/2022

View

Declaration of solvency

10/05/2022

View

Change of registered office address

09/05/2022

View

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

23/09/2021

View

Audit exemption subsidiary accounts made up to 31 December 2020

23/09/2021

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

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

23/09/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDYANG LIJulie BergmanBIANCA MARECHAL
  2. –Guilford
  3. –AGGREGATED TELECOM LIMITED
Home