E1 Telecom Ltd. Head office in London. Check Director.

E1 Telecom Ltd, London

E1 Telecom Ltd is a private limited company. Once, it was called Atx Exchange Limited (it was changed on 2021-05-21). Registered at Aston House, Cornwall Avenue, London N3 1LF, this 7 years old company was incorporated on 2017-03-22 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
1 director can be found in the firm: Michael C. (appointed on 28 May 2019).

About
Name: E1 Telecom Ltd
Number: 10683386
Incorporation date: 2017-03-22
End of financial year: 31 March


Address:	Aston House Cornwall Avenue London N3 1LF
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Ryer Development Limited

21 November 2017

Address	Unit A, 15/F Ckk Commercial Centre Hennessy Road, Hong Kong, 00289, China
Legal authority	Hong Kong
Legal form	Private Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	1399788
Nature of control:	75,01-100% shares

Sound Advertising Holdings Limited

22 March 2017 - 21 November 2017

Address	Aston House, Cornwall Avenue, London, United Kingdom
Legal authority	Uk
Legal form	Uk
Country registered	England & Wales
Place registered	Companies House
Registration number	05707598
Nature of control:	75,01-100% shares

The deadline for E1 Telecom Ltd confirmation statement filing is 2023-12-05. The most current one was filed on 2022-11-21. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Ryer Development Limited owns over 3/4 of shares. The corporate PSC can be reached at Hennessy Road, 00289 Hong Kong. Sound Advertising Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Cornwall Avenue.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 21st Nov 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 21st Nov 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, November 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 21st May 2021 filed on: 21st, May 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 21st Nov 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 21st Nov 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 29th Oct 2019. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 29th, October 2019 \| address	Free Download (2 pages)
TM01	Wed, 10th Jul 2019 - the day director's appointment was terminated filed on: 29th, October 2019 \| officers	Free Download (1 page)
RT01	Administrative restoration application filed on: 26th, June 2019 \| restoration	Free Download (3 pages)
AP01	On Tue, 28th May 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 26th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 21st Nov 2018 filed on: 26th, June 2019 \| confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, February 2019 \| gazette	Free Download (1 page)
AD01	Address change date: Thu, 30th Nov 2017. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 4, Cumbrian House, 217 Marsh Wall London E14 9FJ United Kingdom filed on: 30th, November 2017 \| address	Free Download (1 page)
TM01	Thu, 16th Nov 2017 - the day director's appointment was terminated filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 21st Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 21st Nov 2017 filed on: 21st, November 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 21st Nov 2017 filed on: 21st, November 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2017 \| incorporation	Free Download (29 pages)

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