Aastra Telecom (UK) Limited

General information

Name:

Aastra Telecom (UK) Ltd

Office Address:

2 London Wall Place 4th Floor EC2Y 5AU London

Number: 03743207

Incorporation date: 1999-03-30

Dissolution date: 2022-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm called Aastra Telecom (UK) was started on Tuesday 30th March 1999 as a private limited company. The firm head office was based in London on 2 London Wall Place, 4th Floor. The address zip code is EC2Y 5AU. The office reg. no. for Aastra Telecom (UK) Limited was 03743207. Aastra Telecom (UK) Limited had been in business for 23 years up until Tuesday 7th June 2022. This firm has a history in business name change. Up till now the company had two different names. Up till 2001 the company was run as Global Adsi Solutions (UK) and before that the registered company name was Mc28.

For this specific limited company, all of director's obligations have so far been done by Graham B. and Gregory H.. Within the group of these two people, Graham B. had administered the limited company the longest, having become a member of directors' team on Saturday 31st January 2015.

  • Previous company's names
  • Aastra Telecom (UK) Limited 2001-09-17
  • Global Adsi Solutions (UK) Limited 1999-06-22
  • Mc28 Limited 1999-03-30

Company staff

Gregory H.

Role: Secretary

Appointed: 16 June 2017

Latest update: 23 December 2023

Graham B.

Role: Director

Appointed: 31 January 2015

Latest update: 23 December 2023

Gregory H.

Role: Director

Appointed: 31 January 2015

Latest update: 23 December 2023

People with significant control

Mitel Europe Limited
Address: 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 9059484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 13 April 2022
Confirmation statement last made up date 30 March 2021

Company filings

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Small-sized company accounts made up to 31st December 2020 (AA)
filed on: 14th, August 2021
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
23
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