Aggregated Telecom Employee Trust Trustee Limited

Company Registration Number: 05939804

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggregated Telecom Employee Trust Trustee Limited is a Private Company Limited by Shares first registered on 19 September 2006. Its current registered address is in Bromley.

Registered Address

RUTLAND HOUSE
44 MASONS HILL
BROMLEY
BR2 9JG

There are 141 companies currently registered at this postcode, including this one.

All companies at BR2 9JG

Registration Data

Company Number

05939804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£113,400£113,400£113,400
Current Assets £0£0£0£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£113,401£113,401£113,401
Current Liabilities £0£0£0£4,500£4,500£4,500
Net Current Assets £0£0£0£-4,499£-4,499£-4,499
Total Net Worth £0£0£0£108,901£108,901£108,901

Previous Names

  • CONTINENTAL SHELF 396 LIMITED, active until 9 May 2007

Company Officers

  • PHIPPS, Julian Gerard Powell

    Secretary

    Appointed on 21 January 2016

     

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • PHIPPS, Julian Gerard Powell

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • ROSS, Andrew Robert Craig

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • DOWNER, Harvey Paul

    Secretary

    Appointed on 23 January 2013

    Resigned on 5 September 2013

    Provident House 122
    High Street
    Bromley
    Kent
    BR1 1EZ

  • GRAY, Martin Robert

    Secretary

    Appointed on 9 October 2006

    Resigned on 23 January 2013

    22a Marchmont Road
    Wallington
    Surrey
    SM6 9NU

  • WOODALL, Mark

    Secretary

    Appointed on 3 June 2013

    Resigned on 21 January 2016

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2006

    Resigned on 9 October 2006

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • GRAY, Martin Robert

    Director

    Appointed on 9 October 2006

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Telecommunications

    Month of birth: April 1951

    22a Marchmont Road
    Wallington
    Surrey
    SM6 9NU

  • HAMILTON-MARTIN, Justin Dax Sebastian

    Director

    Appointed on 9 October 2006

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Telecommuncations

    Month of birth: April 1973

    Forge Cottage, 52 Main Road
    East Hagbourne
    Didcot
    Oxfordshire
    OX11 9LR

  • HARRINGTON, Grahame

    Director

    Appointed on 23 January 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • WOODALL, Mark James

    Director

    Appointed on 3 June 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2006

    Resigned on 9 October 2006

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTE3NTY1OGFkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2NzM4NmFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjk2NjE4OWFkaXF6a2N4.

  4. 29 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5138WS1. Transaction: MzE0Mjk2NTY5M2FkaXF6a2N4.

  5. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEdWTlRhZGlxemtjeA.

  6. 4 February 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4ZY4SAZ. Transaction: MzE0MTE0OTk4MmFkaXF6a2N4.

  7. 4 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X500QWCI. Transaction: MzE0MTI3NDQxMWFkaXF6a2N4.

  8. 4 February 2016 Termination of appointment of Grahame Harrington as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X500QRZK. Transaction: MzE0MTI3MjkzNWFkaXF6a2N4.

  9. 4 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP03. Barcode: X500QSBL. Transaction: MzE0MTI3MjkwM2FkaXF6a2N4.

  10. 4 February 2016 Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X500QQLT. Transaction: MzE0MTI3MjMyMmFkaXF6a2N4.

  11. 4 February 2016 Termination of appointment of Mark James Woodall as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X500QKGI. Transaction: MzE0MTI3MDI5MmFkaXF6a2N4.

  12. 4 February 2016 Termination of appointment of Mark Woodall as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X500QIUH. Transaction: MzE0MTI2OTc0MWFkaXF6a2N4.

  13. 6 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IO04TM. Transaction: MzEzNDE0NDQ1NWFkaXF6a2N4.

  14. 1 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W70W. Transaction: MzEzMjE4NjIwNWFkaXF6a2N4.

  15. 20 May 2015 Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWYQH. Transaction: MzEyMzU1NTQ3NmFkaXF6a2N4.

  16. 13 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42AS2MQ. Transaction: MzExODc3MTU2MWFkaXF6a2N4.

  17. 22 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNHA2. Transaction: MzEwNzk0MDk1NGFkaXF6a2N4.

  18. 20 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A382XJA3. Transaction: MzEwMDM0ODMxNWFkaXF6a2N4.

  19. 27 March 2014 Termination of appointment of Justin Hamilton-Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6UJK. Transaction: MzA5NzA5ODYyMGFkaXF6a2N4.

  20. 27 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTYBD. Transaction: MzA4NTk0MTcyNGFkaXF6a2N4.

  21. 10 September 2013 Termination of appointment of Harvey Downer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN8EG3. Transaction: MzA4NDc4MDcwMWFkaXF6a2N4.

  22. 13 August 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ED1U7F. Transaction: MzA4MzE5MDYxN2FkaXF6a2N4.

  23. 8 August 2013 Previous accounting period shortened from 30 September 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2ECOS62. Transaction: MzA4Mjk2MjUzOGFkaXF6a2N4.

  24. 23 July 2013 Appointment of Mr Mark James Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D793SA. Transaction: MzA4MTk5Mjk3NGFkaXF6a2N4.

  25. 23 July 2013 Appointment of Mr Mark Woodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D7939F. Transaction: MzA4MTk5MjgyNWFkaXF6a2N4.

  26. 30 April 2013 Appointment of Harvey Paul Downer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26VWPTF. Transaction: MzA3NzE4MTQ0MGFkaXF6a2N4.

  27. 11 April 2013 Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25ODHYI. Transaction: MzA3NjA3Nzg1OGFkaXF6a2N4.

  28. 11 April 2013 Termination of appointment of Martin Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25ODI0Q. Transaction: MzA3NjA3NzgzM2FkaXF6a2N4.

  29. 11 April 2013 Termination of appointment of Martin Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25ODI0I. Transaction: MzA3NjA3Nzc2N2FkaXF6a2N4.

  30. 22 March 2013 Appointment of Mr Grahame Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GUBAA. Transaction: MzA3NDk3MTYzMmFkaXF6a2N4.

  31. 24 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69WQJ. Transaction: MzA2NDYwNDQ1MmFkaXF6a2N4.

  32. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2WVBK. Transaction: MzA2MDI0NTg2NmFkaXF6a2N4.

  33. 19 June 2012 Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPMKI. Transaction: MzA1OTM1ODIxOGFkaXF6a2N4.

  34. 27 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X5RNJYQN. Transaction: MzA0NjE5MzI3MWFkaXF6a2N4.

  35. 12 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVSZIVNW. Transaction: MzA0MDMyOTg1NGFkaXF6a2N4.

  36. 2 October 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A26D9NTK. Transaction: MzAyNDQ0MTUyNmFkaXF6a2N4.

  37. 24 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XEEXINOF. Transaction: MzAyMzkyMTgwMmFkaXF6a2N4.

  38. 19 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XNN6CE8B. Transaction: MzAwMDk3Mjc2OGFkaXF6a2N4.

  39. 12 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALT1G81E. Transaction: MjAyODAxMTcxNmFkaXF6a2N4.

  40. 12 March 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALT1E81C. Transaction: MjAyODAxMTYzN2FkaXF6a2N4.

  41. 17 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTg2NjM0NGFkaXF6a2N4.

  42. 16 February 2009 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1E57FU. Transaction: MjAyNTg2NjE1MWFkaXF6a2N4.

  43. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwNTkzMGFkaXF6a2N4.

  44. 26 February 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYQJVXGP. Transaction: MjAwMDI3MjUxNmFkaXF6a2N4.

  45. 23 October 2007 Registered office changed on 23/10/07 from: buxton court 3 west way botley oxford oxfordshire OX2 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyMTExMWFkaXF6a2N4.

  46. 9 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTU4NzU0NmFkaXF6a2N4.

  47. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4NjUwOWFkaXF6a2N4.

  48. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU1NzU1MmFkaXF6a2N4.

  49. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4NjIyNWFkaXF6a2N4.

  50. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU1ODE4M2FkaXF6a2N4.

  51. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU1NzM1MGFkaXF6a2N4.

  52. 20 February 2007 Registered office changed on 20/02/07 from: 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM4NjIyNmFkaXF6a2N4.

  53. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg3Mjc3OGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:06:00 +0100