AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
Active - Accounts Filed
General Information
NAME
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
COMPANY NUMBER
10360953
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2016
(8 years and 3 months old)
WEBSITE
https://www.ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
Third Floor 1 Dover Street
London
W1S 4LD
Credit Risk Overview
Want to learn more about AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC?
Purchase the company report or an
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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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC?
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 INFRASTRUCTURE 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC?
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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 170 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 09/08/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 19/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 08/09/2022 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Company Secretary James Bruce (927286769) Appointed |
| 07/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 07/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 07/08/2020 | L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED (919057593) has left the board |
| 07/08/2020 | Richard Anthony Lynn (921042959) has left the board |
| 07/08/2020 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 07/08/2020 | Mark Howard Filer (910892760) has left the board |
| 10/05/2020 | New Accounts filed |
| 05/11/2019 | Marc Allan Cormack-Bissett (918020190) has left the board |
| 05/11/2019 | New Board Member Richard Anthony Lynn (921042959) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | Mark Howard Filer (923197690) has left the board |
| 31/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 24/05/2017 | Sharon Elizabeth Martin (905675345) has left the board |
| 24/05/2017 | New Board Member Mark Howard Filer (923197690) Appointed |
| 22/09/2016 | L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED (921356796) has left the board |
| 22/09/2016 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 22/09/2016 | LAW DEBENTURE CORPORATE SERVICES LIMITED (921356795) has left the board |
| 22/09/2016 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED (919057593) Appointed |
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