XLN LIMITED
Active - Accounts Filed
General Information
NAME
XLN LIMITED
COMPANY NUMBER
09091934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2014
(10 years and 5 months old)
WEBSITE
http://onebilltelecom.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/09/2014
12/06/2023
ASTON BIDCO LIMITED
View all previous names
NELSON
BB9 5SR
Telephone: 03448800444
TPS: No
C/O Xln Telecom Ltd
First Floor Millbank Tower
London
SW1P 4QP
Lindred House
20 Lindred Road
Brierfield
NELSON
BB9 5SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON (XLN) TOPCO LTD | N/A | N/A |
| ASTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| AIR BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XLN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XLN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XLN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 18/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 47 Past: 367 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 18/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 17/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | Neil Francis Conaghan (915952467) has left the board |
| 16/03/2022 | New Board Member David Raymond McGinn (928670168) Appointed |
| 16/03/2022 | New Board Member Stuart Norman Morten (929356617) Appointed |
| 16/03/2022 | Christian Nellemann (927165021) has left the board |
| 16/03/2022 | Panayiotis Koullas (919134202) has left the board |
| 30/12/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | Saeed Mohammed Sheikh (925747075) has left the board |
| 08/07/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 08/07/2020 | Saeed Mohammed Sheikh (925747075) has left the board |
| 08/07/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 20/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | Christian Nelleman (919134186) has left the board |
| 15/04/2019 | New Board Member Saeed Mohammed Sheikh (925747075) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 07/01/2016 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 10/11/2014 | Change in Reg. Office |
| 01/10/2014 | New Company Secretary Panayiotis Koullas (919134202) Appointed |
| 01/10/2014 | New Board Member Neil Francis Conaghan (915952467) Appointed |
| 01/10/2014 | New Board Member Christian Nelleman (919134186) Appointed |
| 01/10/2014 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 01/10/2014 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 01/10/2014 | Peter Mortimer Crossley (908360822) has left the board |
| 15/07/2014 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 15/07/2014 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918865288) has left the board |
| 15/07/2014 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918865289) has left the board |
| 15/07/2014 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 27/06/2014 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 27/06/2014 | Peter Mortimer Crossley (918865290) has left the board |
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