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AASTRA TELECOM (UK) LIMITED

Company number 03743207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 13,000
01 Dec 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 13,000
19 Feb 2015 TM01 Termination of appointment of Anthony Pius Shen as a director on 31 January 2015
19 Feb 2015 AP01 Appointment of Mr Gregory James Hiscock as a director on 31 January 2015
19 Feb 2015 AP01 Appointment of Mr Graham Bevington as a director on 31 January 2015
17 Oct 2014 AD01 Registered office address changed from Unit B3, Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR to Mitel Castlegate Business Park Portskewett Monmouthshire NP26 5YR on 17 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 TM01 Termination of appointment of Francis Nelson Shen as a director on 31 July 2014
18 Jun 2014 AP03 Appointment of Mr James Andrew Evans as a secretary
18 Jun 2014 TM01 Termination of appointment of Allan Brett as a director
18 Jun 2014 TM02 Termination of appointment of John Tobia as a secretary
18 Jun 2014 AP01 Appointment of Mr James Andrew Evans as a director
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 13,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 Jan 2013 MISC Section 519
21 Jan 2013 AUD Auditor's resignation
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders