AS ONE TELECOM LTD
31 WHITTON PLACE, NEWCASTLE UPON TYNE NE7 7RE- Active
- Private Limited Company
- Company No. 13419165
- Last Updated: 01 Mar 2024
Company Profile
AS ONE TELECOM LTD was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AS ONE TELECOM LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 3 years 9 months and 1 day.
| Name | AS ONE TELECOM LTD |
|---|---|
| Company number | 13419165 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 WHITTON PLACE NEWCASTLE UPON TYNE NE7 7RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Anthony Rodger Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Ian Brownsword Nationality: British |
Dates: Tuesday, May 25, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Richard Mitchell Nationality: British |
Dates: Tuesday, May 25, 2021 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (1 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AS ONE TELECOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| AS ONE TELECOM LTD | 25 May 2021 |
| ONE BUNDLE LTD | 30 Jun 2021 |
| AS ONE BILL LTD | 07 Jun 2022 |