AASTRA TELECOM (UK) LIMITED

Company Number: 03743207

active          Qynn Score: 50

Summary

Formed in 1999, AASTRA TELECOM (UK) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Mitel, Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Mar 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

5

Address

Mitel Castlegate Business Park Portskewett Monmouthshire NP26 5YR

Effective From

17/10/2014

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors present their Annual Report and the audited financial statements for the year ended 31 December 2017.
This directors' report has been prepared in accordance with the provisions applicable to small companies entitled to the small companies' exemption.

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
  
       
   
      
 
  
    
      
 
 
 
   
 
       
  
     
   
  
 
 
       
     
     
    
     
        
  
    

Activity

Most Active Year

2014

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Jun 2017

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2020

Filing Date

14/08/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2021 with no updates

Filing Date

30/03/2021

Action Date

30/03/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

31/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2020 with no updates

Filing Date

31/03/2020

Action Date

30/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2019 with no updates

Filing Date

01/04/2019

Action Date

30/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

08/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2018 with no updates

Filing Date

23/04/2018

Action Date

30/03/2018

Termination of appointment of Anthony Bellomo

Type

Officers

Description

Termination of appointment of Anthony Bellomo as a director on 16/06/2017

Filing Date

15/08/2017

Action Date

16/06/2017

Appointment of Gregory Hiscock

Type

Officers

Description

Appointment of Gregory Hiscock as a secretary on 16/06/2017

Filing Date

30/06/2017

Action Date

16/06/2017

Termination of appointment of James Andrew Evans

Type

Officers

Description

Termination of appointment of James Andrew Evans as a director on 16/06/2017

Filing Date

30/06/2017

Action Date

16/06/2017

Appointment of Anthony Bellomo

Type

Officers

Description

Appointment of Anthony Bellomo as a director on 16/06/2017

Filing Date

30/06/2017

Action Date

16/06/2017

Termination of appointment of James Andrew Evans

Type

Officers

Description

Termination of appointment of James Andrew Evans as a secretary on 16/06/2017

Filing Date

30/06/2017

Action Date

16/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2017 with updates

Filing Date

21/04/2017

Action Date

30/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

27/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/03/2016 with full list of shareholders

Filing Date

31/03/2016

Action Date

30/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

01/12/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/03/2015 with full list of shareholders

Filing Date

01/04/2015

Action Date

30/03/2015

Termination of appointment of Anthony Pius Shen

Type

Officers

Description

Termination of appointment of Anthony Pius Shen as a director on 31/01/2015

Filing Date

19/02/2015

Action Date

31/01/2015

Appointment of Mr Gregory James Hiscock

Type

Officers

Description

Appointment of Mr Gregory James Hiscock as a director on 31/01/2015

Filing Date

19/02/2015

Action Date

31/01/2015

Appointment of Mr Graham Bevington

Type

Officers

Description

Appointment of Mr Graham Bevington as a director on 31/01/2015

Filing Date

19/02/2015

Action Date

31/01/2015

Address Change

Type

Address

Description

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 17/10/2014

Filing Date

17/10/2014

Action Date

17/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

01/10/2014

Action Date

31/12/2013

Termination of appointment of Francis Nelson Shen

Type

Officers

Description

Termination of appointment of Francis Nelson Shen as a director on 31/07/2014

Filing Date

18/08/2014

Action Date

31/07/2014

Termination of appointment of Allan Brett

Type

Officers

Description

Termination of appointment of Allan Brett as a director

Filing Date

18/06/2014

Action Date

n/a

Appointment of Mr James Andrew Evans

Type

Officers

Description

Appointment of Mr James Andrew Evans as a director

Filing Date

18/06/2014

Action Date

n/a

Termination of appointment of John Tobia

Type

Officers

Description

Termination of appointment of John Tobia as a secretary

Filing Date

18/06/2014

Action Date

n/a

Appointment of Mr James Andrew Evans

Type

Officers

Description

Appointment of Mr James Andrew Evans as a secretary

Filing Date

18/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/03/2014 with full list of shareholders

Filing Date

24/04/2014

Action Date

30/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/03/2013 with full list of shareholders

Filing Date

24/04/2013

Action Date

30/03/2013

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

22/01/2013

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

21/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

08/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/11/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/03/2012 with full list of shareholders

Filing Date

27/04/2012

Action Date

30/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/12/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/03/2011 with full list of shareholders

Filing Date

27/04/2011

Action Date

30/03/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

04/01/2011

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AASTRA TELECOM (UK) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

12/10/2004

Date Resolved

n/a

Transaction Type

Rental deposit deed

Parties

Vtech Communications Limited

Status

outstanding

Date Created

21/12/2012

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

British Overseas Bank Nominees Limited and Wgtc Nominees Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors present their Annual Report and the audited financial statements for the year ended 31 December 2017.
This directors' report has been prepared in accordance with the provisions applicable to small companies entitled to the small companies' exemption.

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their annual report and accounts for the year ended 31 December 2016.
REVIEW OF THE BUSINESS AND FUTURE PROSPECTS The company has not traded during the year and is expected to be dormant for the foreseeable future. RESULTS AND DIVIDENDS The company

READ MORE

Director’s Report 3

DIRECTORS' REPORT The directors present their annual report and accounts for the year ended 31 December 2015. REVIEW OF THE BUSINESS AND FUTURE PROSPECTS On 1 September 2014 Mitel Networks Limited purchased the trade and assets of Aastra Telecom (UK) Limited. The company has not traded during t

READ MORE

Director’s Report 4

DIRECTORS' REPORT
YEAR ENDED 31st DECEMBER 2014
The directors present their report and the financial statements of the company for the year ended 31st December 2014.
RESULTS AND DIVIDENDS The profit for the year amounted to ?209,000. The directors have not recommended a dividend. READ MORE

Director’s Report 5

Directors report
Independent auditor's report to the shareholders

READ MORE

Director’s Report 6

The directors present their report and the financial statements of the company for the year ended

PRINCIPAL ACTIVITIES AND BUSINESS REVIEW The principal activity of the company during the year was that of sales and support of business telephony solutions in the UK market
Aastra Telec

READ MORE

Director’s Report 7

Report of the directors for the year ended 31 December 2011

The directors present their report together with the audited financial statements for the year ended 31 December 2011.0
Results and dividends
The profit and loss account is set out on page 6 and shows the profit for the

READ MORE

Director’s Report 8

Report of the directors for the year ended 31 December 2010

The directors present their report together with the audited financial statements for the year ended 31 December 2010.0
Results and dividends The profit and loss account is set out on page 6 and shows the loss for the year T

READ MORE

Director’s Report 9

Report of the directors for the year ended 31 December 2009

The directors present their report together with the audited financial statements for the year ended 31 December 2009.0
Results and dividends The profit and loss account is set out on page 6 and shows the profit for the year

READ MORE

Director’s Report 10

Report of the directors for the year encleg 31 December 2008

The directors present their report together with the audited financial statements for the year ended 31 Deceinber 2008.0
Results and dividends The profit and loss account is set out on page 6 and shows the profit for the ye

READ MORE

Director’s Report 11

Directors' report Report of the Independent Auditors 4 Profit and loss account 6

READ MORE

Director’s Report 12

Directors' report The directors present their annual report and the audited financial statements for the year ended 31 December 2006
Results and dividends
The profit and loss account is set out on page 5 and shows the loss for the year The directors do not recommend the payment of a divid

READ MORE

Director’s Report 13

Directors' report The directors present their annual report and the audited financial statements for the year ended 31 December 2005. Principal activity The principal activity of the company is the provision of products and systems for accessing communication networks including the Internet. READ MORE

Director’s Report 14

Directors' report The directors present their annual report and the audited financial statements for the year ended 31 December 2004. Principal activity The principal activity of the company is the provision of products and systems for accessing communication networks including the Internet. READ MORE

Director’s Report 15

Directors' report

The directors present their annual report and the audited financial statements for the year ended 31 December 2003.
Principal activity The principal activity of the company is the provision of products and systems for accessing communication networks including the

READ MORE

Director’s Report 16

DIRECTORS' REPORT The directors present their report and the audited financial statements for the year ended 31 December 2002.
The principal activity of the company is the provision of products and systems for accessing communication

REVIEW OF DEVELOPMENTS AND FUTURE PROSPECTS The r

READ MORE

Director’s Report 17

DIRECTORS' REPORT
The directors present their report and the audited financial statements for the three months ended 31 December 2001.
ACTIVITIES The principal activity of the company is the provision of products and systems for accessing communication networks including the Internet. <

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/01/2015

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

March 1960

Date Joined

31/01/2015

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

April 1967

Active/Resigned

Directors Shareholding

Date Joined

16/06/2017

Tenure

4 Yrs 5 Mths

% Holding

Largest to Smallest

MITEL EUROPE LIMITED

Age

Total Shareholding

13,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/03/1999

Tenure

1 Mth

Date Resigned

13/05/1999

Type

Secretary

Date Joined

30/03/1999

Tenure

1 Mth

Date Resigned

13/05/1999

Type

Director

Date Joined

16/06/2017

Tenure

Date Resigned

16/06/2017

Type

Director

Date Joined

30/04/2014

Tenure

3 Yrs 1 Mth

Date Resigned

16/06/2017

Type

Director

Date Joined

24/11/2000

Tenure

14 Yrs 2 Mths

Date Resigned

31/01/2015

Type

Director

Date Joined

24/11/2000

Tenure

13 Yrs 8 Mths

Date Resigned

31/07/2014

Type

Director

Date Joined

03/07/2001

Tenure

12 Yrs 9 Mths

Date Resigned

30/04/2014

Type

Director

Date Joined

23/02/2000

Tenure

1 Yr 4 Mths

Date Resigned

03/07/2001

Type

Director

Date Joined

23/02/2000

Tenure

1 Yr 4 Mths

Date Resigned

03/07/2001

Type

Director

Date Joined

13/05/1999

Tenure

2 Yrs 1 Mth

Date Resigned

03/07/2001

Type

Director

Date Joined

23/02/2000

Tenure

1 Yr 4 Mths

Date Resigned

03/07/2001

Type

Secretary

Date Joined

30/04/2014

Tenure

3 Yrs 1 Mth

Date Resigned

16/06/2017

Type

Secretary

Date Joined

03/07/2001

Tenure

12 Yrs 9 Mths

Date Resigned

30/04/2014

Type

Secretary

Date Joined

23/02/2000

Tenure

1 Yr 4 Mths

Date Resigned

03/07/2001

Type

Secretary

Date Joined

13/05/1999

Tenure

9 Mths

Date Resigned

23/02/2000

Mitel Europe Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors