AASTRA TELECOM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2130 December 2021 | Change of details for Mitel Europe Limited as a person with significant control on 2021-12-14 |
| 20/12/2120 December 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 2021-12-20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLOMO |
| 30/06/1730 June 2017 | SECRETARY APPOINTED GREGORY HISCOCK |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES EVANS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED ANTHONY BELLOMO |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR GRAHAM BEVINGTON |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM UNIT B3, ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NR |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHEN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRETT |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR JAMES ANDREW EVANS |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TOBIA |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR JAMES ANDREW EVANS |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECTION 519 |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIUS SHEN / 30/03/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TOBIA / 30/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRETT / 30/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NELSON SHEN / 30/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: GROUND FLOOR OFFICES AT BEECHWOOD GROVE PARK BUSINESS ESTATE WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 25/08/0425 August 2004 | £ NC 100/15000 13/08/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0316 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: DELOITTE & TOUCHE BLENHEIM HOUSE, FITZALAN COURT,NEWPORT ROAD CARDIFF CF24 0TS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | COMPANY NAME CHANGED GLOBAL ADSI SOLUTIONS (UK) LIMIT ED CERTIFICATE ISSUED ON 17/09/01 |
| 23/08/0123 August 2001 | S366A DISP HOLDING AGM 13/08/01 |
| 11/07/0111 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: BRADLEY COURT PARK PLACE CARDIFF CF10 3DR |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED MC28 LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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