AGGREGATED MICRO POWER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGGREGATED MICRO POWER HOLDINGS LIMITED
COMPANY NUMBER
08372177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2013
31/01/2020
AGGREGATED MICRO POWER HOLDINGS PLC
View all previous names
LONDON
W1S 4LD
3rd Floor
1 Dover Street
London
W1S 4LD
W1S 4LD
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 INFRASTRUCTURE 2 PLC | Active - Accounts Filed | View Report |
| AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member William Chang Yu (931877821) Appointed |
Credit Risk Overview
Want to learn more about AGGREGATED MICRO POWER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATED MICRO POWER HOLDINGS 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 |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
30/01/2024 - Present (10 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 23/01/2013 - 24/01/2013 (0 months) Secretary: 23/01/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
23/01/2013 - Present (11 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member William Chang Yu (931877821) Appointed |
| 01/02/2024 | Antonio Haya (927683093) has left the board |
| 05/10/2023 | Guido Lucio Mitrani (925361055) has left the board |
| 18/04/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 19/11/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Antonio Haya (927683093) Appointed |
| 25/11/2020 | David Wyndham Jones (924256001) has left the board |
| 04/06/2020 | Lauren Paton (917544267) has left the board |
| 18/05/2020 | New Board Member David Wyndham Jones (924256001) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | Robert John Bowring Bland (901526779) has left the board |
| 22/01/2020 | Robert Brian Williamson (917605604) has left the board |
| 22/01/2020 | Neil David Eckert (909198339) has left the board |
| 22/01/2020 | Nicholas Soames (908758585) has left the board |
| 22/01/2020 | Laurence Henry Philip Magnus (901324374) has left the board |
| 22/01/2020 | New Board Member Nicole Hildebrand (925361056) Appointed |
| 22/01/2020 | New Board Member Guido Lucio Mitrani (925361055) Appointed |
| 16/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Robert John Bowring Bland (901526779) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 05/08/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 06/08/2014 | Mark Tarry (918780811) has left the board |
| 06/08/2014 | New Board Member Mark Tarry (918970046) Appointed |
| 21/05/2014 | New Board Member Mark Tarry (918780811) Appointed |
| 20/05/2014 | New Accounts filed |
| 29/04/2014 | Matthew James Whittell (916194627) has left the board |
| 26/02/2014 | New Annual Return filed |
| 19/06/2013 | Richard Burrell (917890526) has left the board |
| 19/06/2013 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 12/06/2013 | New Board Member Richard Burrell (917890526) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Robert Brian Williamson (917605604) Appointed |
| 22/02/2013 | New Board Member Laurence Henry Philip Magnus (901324374) Appointed |
| 11/02/2013 | Matthew Whittell (917544289) has left the board |
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