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Home > England & Wales Companies > AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
Company Information for

AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED

44 MASONS HILL, BROMLEY, BR2,
Company Registration Number
05939804
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Aggregated Telecom Employee Trust Trustee Ltd
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED was founded on 2006-09-19 and had its registered office in 44 Masons Hill. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
 
Legal Registered Office
44 MASONS HILL
BROMLEY
 
Previous Names
CONTINENTAL SHELF 396 LIMITED09/05/2007
Filing Information
Company Number 05939804
Date formed 2006-09-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JULIAN GERARD POWELL PHIPPS
 Company Secretary 2016-01-21
JULIAN GERARD POWELL PHIPPS
 Director 2016-01-21
ANDREW ROBERT CRAIG ROSS
 Director 2016-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WOODALL
 Company Secretary 2013-06-03 2016-01-21
GRAHAME HARRINGTON
 Director 2013-01-23 2016-01-21
MARK JAMES WOODALL
 Director 2013-06-03 2016-01-21
JUSTIN DAX SEBASTIAN HAMILTON-MARTIN
 Director 2006-10-09 2014-03-26
HARVEY PAUL DOWNER
 Company Secretary 2013-01-23 2013-09-05
MARTIN ROBERT GRAY
 Company Secretary 2006-10-09 2013-01-23
MARTIN ROBERT GRAY
 Director 2006-10-09 2013-01-23
MD SECRETARIES LIMITED
 Nominated Secretary 2006-09-19 2006-10-09
MD DIRECTORS LIMITED
 Nominated Director 2006-09-19 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GERARD POWELL PHIPPS KORIS365 LIMITED Director 2017-04-05 CURRENT 1979-09-07 Active
JULIAN GERARD POWELL PHIPPS DEVERILL GROUP LIMITED Director 2017-04-05 CURRENT 1990-06-11 Active
JULIAN GERARD POWELL PHIPPS CLOUDCOCO CONNECT LIMITED Director 2016-02-15 CURRENT 2004-09-22 Active
JULIAN GERARD POWELL PHIPPS IDE GROUP VOICE LIMITED Director 2016-02-15 CURRENT 2005-03-23 Liquidation
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED Director 2016-01-21 CURRENT 2011-11-23 Dissolved 2016-05-24
JULIAN GERARD POWELL PHIPPS 8EL LIMITED Director 2016-01-21 CURRENT 2000-01-05 Dissolved 2016-11-15
JULIAN GERARD POWELL PHIPPS CLOUD DATA LIMITED Director 2016-01-21 CURRENT 2008-11-27 Dissolved 2016-11-15
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES SUPPORTNET LIMITED Director 2016-01-21 CURRENT 1997-10-03 Dissolved 2016-11-15
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES EBT TRUSTEE LIMITED Director 2016-01-21 CURRENT 2012-12-13 Active - Proposal to Strike off
JULIAN GERARD POWELL PHIPPS 8EL LEASING LTD Director 2016-01-21 CURRENT 2004-07-28 Active - Proposal to Strike off
JULIAN GERARD POWELL PHIPPS CONNEXIONS4LONDON LTD Director 2016-01-21 CURRENT 2011-04-28 Liquidation
JULIAN GERARD POWELL PHIPPS SELECTION SERVICES LIMITED Director 2016-01-21 CURRENT 2013-05-24 Liquidation
JULIAN GERARD POWELL PHIPPS TIALIS ESSENTIAL IT MANAGE LIMITED Director 2016-01-21 CURRENT 1992-10-26 Active
ANDREW ROBERT CRAIG ROSS SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED Director 2016-01-21 CURRENT 2011-11-23 Dissolved 2016-05-24
ANDREW ROBERT CRAIG ROSS 8EL LIMITED Director 2016-01-21 CURRENT 2000-01-05 Dissolved 2016-11-15
ANDREW ROBERT CRAIG ROSS CLOUD DATA LIMITED Director 2016-01-21 CURRENT 2008-11-27 Dissolved 2016-11-15
ANDREW ROBERT CRAIG ROSS SELECTION SERVICES SUPPORTNET LIMITED Director 2016-01-21 CURRENT 1997-10-03 Dissolved 2016-11-15
ANDREW ROBERT CRAIG ROSS SELECTION SERVICES EBT TRUSTEE LIMITED Director 2016-01-21 CURRENT 2012-12-13 Active - Proposal to Strike off
ANDREW ROBERT CRAIG ROSS 8EL LEASING LTD Director 2016-01-21 CURRENT 2004-07-28 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
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-03-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-29DS01APPLICATION FOR STRIKING-OFF
2016-02-12RES01ADOPT ARTICLES 21/01/2016
2016-02-04AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-02-04AP01DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS
2016-02-04AP03SECRETARY APPOINTED MR JULIAN GERARD POWELL PHIPPS
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARRINGTON
2016-02-04AP01DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL
2016-02-04TM02APPOINTMENT TERMINATED, SECRETARY MARK WOODALL
2015-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0119/09/15 FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM PROVIDENT HOUSE 122 HIGH STREET BROMLEY KENT BR1 1EZ
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0119/09/14 FULL LIST
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMILTON-MARTIN
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27AR0119/09/13 FULL LIST
2013-09-10TM02APPOINTMENT TERMINATED, SECRETARY HARVEY DOWNER
2013-08-13AA30/09/12 TOTAL EXEMPTION FULL
2013-08-08AA01PREVSHO FROM 30/09/2013 TO 30/06/2013
2013-07-23AP01DIRECTOR APPOINTED MR MARK JAMES WOODALL
2013-07-23AP03SECRETARY APPOINTED MR MARK WOODALL
2013-04-30AP03SECRETARY APPOINTED HARVEY PAUL DOWNER
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O JAMES COWPER LLP 2 CHAWLEY PARK, CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG ENGLAND
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY MARTIN GRAY
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY
2013-03-22AP01DIRECTOR APPOINTED MR GRAHAME HARRINGTON
2012-09-24AR0119/09/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB
2011-10-27AR0119/09/11 FULL LIST
2011-07-12AA30/09/10 TOTAL EXEMPTION FULL
2010-10-02AA30/09/09 TOTAL EXEMPTION FULL
2010-09-24AR0119/09/10 FULL LIST
2009-10-19AR0119/09/09 FULL LIST
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-02-17DISS40DISS40 (DISS40(SOAD))
2009-02-16363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-02-26363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB
2007-05-09CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 396 LIMITED CERTIFICATE ISSUED ON 09/05/07
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 7 SPA ROAD LONDON SE16 3QQ
2007-02-20288bSECRETARY RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
Trademarks
We have not found any records of AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE 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 AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE 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 AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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