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Home > England & Wales Companies > AASTRA TELECOM (UK) LIMITED
Company Information for

AASTRA TELECOM (UK) LIMITED

2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
03743207
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aastra Telecom (uk) Ltd
AASTRA TELECOM (UK) LIMITED was founded on 1999-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aastra Telecom (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AASTRA TELECOM (UK) LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE
4TH FLOOR
LONDON
EC2Y 5AU
Other companies in NP26
 
Telephone01600719300
 
Filing Information
Company Number 03743207
Company ID Number 03743207
Date formed 1999-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
Last Datalog update: 2022-04-05 14:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AASTRA TELECOM (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name AASTRA TELECOM (UK) LIMITED
The following companies were found which have the same name as AASTRA TELECOM (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AASTRA TELECOM (UK) LIMITED 107 TRITONVILLE ROAD DUBLIN 4 SANDYMOUNT, DUBLIN, D04HD96, IRELAND D04HD96 Discontinued Company formed on the 1999-03-30

Company Officers of AASTRA TELECOM (UK) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY HISCOCK
 Company Secretary 2017-06-16
GRAHAM BEVINGTON
 Director 2015-01-31
GREGORY JAMES HISCOCK
 Director 2015-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW EVANS
 Company Secretary 2014-04-30 2017-06-16
ANTHONY BELLOMO
 Director 2017-06-16 2017-06-16
JAMES ANDREW EVANS
 Director 2014-04-30 2017-06-16
ANTHONY PIUS SHEN
 Director 2000-11-24 2015-01-31
FRANCIS NELSON SHEN
 Director 2000-11-24 2014-07-31
JOHN TOBIA
 Company Secretary 2001-07-03 2014-04-30
ALLAN JAMES BRETT
 Director 2001-07-03 2014-04-30
STEVE MIN CHOU LIN
 Company Secretary 2000-02-23 2001-07-03
DAVID HOU
 Director 2000-02-23 2001-07-03
CHI TO LIN
 Director 2000-02-23 2001-07-03
STEVE MIN CHOU LIN
 Director 2000-02-23 2001-07-03
RONDA MAY POTTER
 Director 1999-05-13 2001-07-03
MB SECRETARIES LIMITED
 Company Secretary 1999-05-13 2000-02-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-30 1999-05-13
INSTANT COMPANIES LIMITED
 Nominated Director 1999-03-30 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BEVINGTON CALLVIEW LIMITED Director 2007-12-24 CURRENT 1999-01-19 Dissolved 2014-10-21
GRAHAM BEVINGTON COMM SOURCE EUROPE LIMITED Director 2007-12-24 CURRENT 2002-06-26 Dissolved 2014-10-21
GRAHAM BEVINGTON MITEL TELECOM LIMITED Director 2003-02-19 CURRENT 1998-03-06 Active - Proposal to Strike off
GRAHAM BEVINGTON MITEL FINANCIAL SERVICES LIMITED Director 2002-03-21 CURRENT 2001-09-26 Dissolved 2015-05-19
GREGORY JAMES HISCOCK SHORETEL UK LIMITED Director 2017-09-25 CURRENT 2006-09-27 Active - Proposal to Strike off
GREGORY JAMES HISCOCK CORVISA EUROPE LTD Director 2017-09-25 CURRENT 2014-12-18 Active - Proposal to Strike off
GREGORY JAMES HISCOCK MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED Director 2015-06-01 CURRENT 1983-10-21 Active - Proposal to Strike off
GREGORY JAMES HISCOCK CONNECTED HOTELS LIMITED Director 2015-06-01 CURRENT 2014-06-02 Active - Proposal to Strike off
GREGORY JAMES HISCOCK MITEL HOSPITALITY COMMUNICATIONS 1 LIMITED Director 2015-06-01 CURRENT 2014-06-27 Active - Proposal to Strike off
GREGORY JAMES HISCOCK TELEPO LIMITED Director 2015-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GREGORY JAMES HISCOCK OAISYS LIMITED Director 2014-03-04 CURRENT 2009-11-19 Dissolved 2016-03-29
GREGORY JAMES HISCOCK CALLVIEW LIMITED Director 2008-07-07 CURRENT 1999-01-19 Dissolved 2014-10-21
GREGORY JAMES HISCOCK COMM SOURCE EUROPE LIMITED Director 2008-07-07 CURRENT 2002-06-26 Dissolved 2014-10-21
GREGORY JAMES HISCOCK MITEL NETWORKS HOLDINGS LIMITED Director 2008-07-07 CURRENT 2001-03-23 Active
GREGORY JAMES HISCOCK MITEL NETWORKS LIMITED Director 2008-07-07 CURRENT 1977-04-21 Active
GREGORY JAMES HISCOCK SWAN SOLUTIONS LIMITED Director 2007-08-16 CURRENT 1995-05-31 Active - Proposal to Strike off
GREGORY JAMES HISCOCK INTER-TEL EUROPE LIMITED Director 2007-08-16 CURRENT 1988-12-23 Active
GREGORY JAMES HISCOCK MITEL TELECOM LIMITED Director 2007-08-16 CURRENT 1998-03-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-03-11SH19Statement of capital on 2022-03-11 GBP 0.013
2022-03-11SH20Statement by Directors
2022-03-11CAP-SSSolvency Statement dated 10/03/22
2022-03-11RES13Resolutions passed:
  • Interim dividend 10/03/2022
  • Resolution of reduction in issued share capital
2021-12-30Change of details for Mitel Europe Limited as a person with significant control on 2021-12-14
2021-12-30PSC05Change of details for Mitel Europe Limited as a person with significant control on 2021-12-14
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Mitel Castlegate Business Park Portskewett Monmouthshire NP26 5YR
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Mitel Castlegate Business Park Portskewett Monmouthshire NP26 5YR
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELLOMO
2017-06-30AP01DIRECTOR APPOINTED ANTHONY BELLOMO
2017-06-30AP03Appointment of Gregory Hiscock as company secretary on 2017-06-16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW EVANS
2017-06-30TM02Termination of appointment of James Andrew Evans on 2017-06-16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 13000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 13000
2016-03-31AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 13000
2015-04-01AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIUS SHEN
2015-02-19AP01DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK
2015-02-19AP01DIRECTOR APPOINTED MR GRAHAM BEVINGTON
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM Unit B3, Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON SHEN
2014-06-18AP03Appointment of Mr James Andrew Evans as company secretary
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BRETT
2014-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TOBIA
2014-06-18AP01DIRECTOR APPOINTED MR JAMES ANDREW EVANS
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 13000
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0130/03/13 FULL LIST
2013-01-22MISCSECTION 519
2013-01-21AUDAUDITOR'S RESIGNATION
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0130/03/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0130/03/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0130/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRETT / 30/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NELSON SHEN / 30/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PIUS SHEN / 30/03/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN TOBIA / 30/03/2010
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-04288cSECRETARY'S PARTICULARS CHANGED
2007-05-03353LOCATION OF REGISTER OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: GROUND FLOOR OFFICES AT BEECHWOOD GROVE PARK BUSINESS ESTATE WALTHAM ROAD WHITE WALTHAM MAIDENHEAD BERKSHIRE
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25123£ NC 100/15000 13/08/04
2004-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-25RES04NC INC ALREADY ADJUSTED 13/08/04
2004-08-2588(2)RAD 13/08/04--------- £ SI 12998@1=12998 £ IC 2/13000
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-06-16225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01
2003-04-25353LOCATION OF REGISTER OF MEMBERS
2003-04-25363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: DELOITTE & TOUCHE BLENHEIM HOUSE, FITZALAN COURT,NEWPORT ROAD CARDIFF CF24 0TS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-27288cDIRECTOR'S PARTICULARS CHANGED
2002-06-27288cSECRETARY'S PARTICULARS CHANGED
2002-06-27363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-09-17CERTNMCOMPANY NAME CHANGED GLOBAL ADSI SOLUTIONS (UK) LIMIT ED CERTIFICATE ISSUED ON 17/09/01
2001-08-23ELRESS386 DISP APP AUDS 13/08/01
2001-08-23ELRESS366A DISP HOLDING AGM 13/08/01
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288bDIRECTOR RESIGNED
2001-07-11RES03EXEMPTION FROM APPOINTING AUDITORS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AASTRA TELECOM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AASTRA TELECOM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-08 Outstanding BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
RENTAL DEPOSIT DEED 2004-10-16 Outstanding VTECH COMMUNICATIONS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AASTRA TELECOM (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AASTRA TELECOM (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AASTRA TELECOM (UK) LIMITED owns 1 domain names.

aastra.co.uk  

Trademarks
We have not found any records of AASTRA TELECOM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AASTRA TELECOM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AASTRA TELECOM (UK) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where AASTRA TELECOM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AASTRA TELECOM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AASTRA TELECOM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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