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VATiva.io

VATiva in


All Information about:
Name

XLN Limited
Address
500 Brook Drive
Reading
RG2 6UU
VAT ID no VAT ID available
Company No. 09091934 Show on Companies House
Accountsfull
last accounts made up to 31 March 2025
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Aston Bidco Limited
  • Hamsard 3343 Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Daisy Bidco Limited Status: Active Notified: 04/03/2022 Company Registration: 13835168 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aston (Xln) Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Company Registration: 116603 (Jersey) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nellemann, Knud Erik Krey Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (7)

    Source: Companies House
    Bertram, Joanna Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Milton, Paul Stephen Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Morten, Stuart Norman Brierfield, Reading, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Nigel Paul Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Conaghan, Neil Francis 21-24 Millbank, London, England Status: Ceased Notified: 27/08/2014 Ceased: 04/03/2022 Role: Director Country of Residence: England Nationality: British
    Mcginn, David Raymond Brierfield, Reading, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 31/10/2025 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Ceased Notified: 01/08/2025 Ceased: 05/06/2026 Role: Corporate-Secretary Companies House Number: 04272689

    Companies Controlled by This Company (5)

    gb-flag GB Onebilltelecom Limited Status: Active Notified: 28/06/2023 Companies House Number: 04037897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag XLN Energy Limited Status: Active Notified: 28/06/2023 Companies House Number: 09200327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag XLN PAY Limited Status: Active Notified: 28/06/2023 Companies House Number: 06436327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag XLN Telecom Limited Status: Active Notified: 28/06/2023 Companies House Number: 03902543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hamsard 3209 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2025 Companies House Number: 07245280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •