AGGREGATED MICRO POWER LIMITED
Company is dissolved
General Information
NAME
AGGREGATED MICRO POWER LIMITED
COMPANY NUMBER
07361552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/2010
(14 years and 3 months old)
WEBSITE
http://ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
Telephone: 02073827800
TPS: No
3rd Floor
1 Dover Street
London
W1S 4LD
W1S 4LD
Telephone: 73827800
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 |
|---|---|---|
| AGGREGATED MICRO POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREGATED MICRO POWER LIMITED | Company is dissolved | View Report |
| AMP CLEAN ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
Credit Risk Overview
Want to learn more about AGGREGATED MICRO POWER 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 AGGREGATED MICRO POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATED MICRO POWER 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 |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 20 Past: 88 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 22/02/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 22/02/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 22/02/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 11/01/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 24/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | Lauren Paton (915502580) has left the board |
| 31/01/2020 | New Accounts filed |
| 23/01/2020 | Neil David Eckert (909198339) has left the board |
| 16/12/2019 | Daniel Antonio Amaral Vigario (924555628) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 10/08/2018 | New Board Member Daniel Antonio Amaral Vigario (924555628) Appointed |
| 21/05/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 02/11/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 18/08/2014 | Laurence Henry Philip Magnus (901324374) has left the board |
| 30/07/2014 | New Board Member Mark Tarry (918970046) Appointed |
| 29/04/2014 | Matthew James Whittell (916194627) has left the board |
| 05/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 21/02/2013 | Nicholas Soames (908758585) has left the board |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
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