AGGREGATED MICRO POWER LIMITED
Overview
| Company Name | AGGREGATED MICRO POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07361552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREGATED MICRO POWER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGGREGATED MICRO POWER LIMITED located?
| Registered Office Address | 3rd Floor 1 Dover Street W1S 4LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREGATED MICRO POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AGGREGATED MICRO POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward William Linton Sumption as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruno Leo Nello Berardelli as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Termination of appointment of Rudolf Grabowski as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Carey Mathieson Burrell as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Appointment of Mr Rudolf Grabowski as a director on May 05, 2021 | 2 pages | AP01 | ||
Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on Jan 20, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lauren Paton as a secretary on May 12, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Termination of appointment of Neil David Eckert as a director on Jan 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Daniel Antonio Amaral Vigario as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073615520001 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on Aug 07, 2018 | 2 pages | CH01 | ||
Who are the officers of AGGREGATED MICRO POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | Scotland | British | 94350990001 | |||||
| SUMPTION, Edward William Linton | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | 180874630001 | |||||
| TARRY, Mark Hamilton | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | 189700460001 | |||||
| PATON, Lauren | Secretary | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | 155025800001 | |||||||
| BURRELL, Richard Carey Mathieson | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | 81591630002 | |||||
| ECKERT, Neil David | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | 91983390001 | |||||
| GRABOWSKI, Rudolf | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | German | 184675130003 | |||||
| MAGNUS, Laurence Henry Philip, Sir | Director | c/o Lauren Paton Clifford Street W1S 2LG London 5 United Kingdom | England | British | 13243740001 | |||||
| SOAMES, Nicholas | Director | c/o Lauren Paton Clifford Street W1S 2LG London 5 United Kingdom | England | British | 87585850001 | |||||
| VIGARIO, Daniel Antonio Amaral, Mr. | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | South African | 245556280001 | |||||
| WHITTELL, Matthew James | Director | c/o Lauren Paton Clifford Street W1S 2LG London 5 United Kingdom | United Kingdom | British | 161946270001 |
Who are the persons with significant control of AGGREGATED MICRO POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aggregated Micro Power Holdings Limited | Aug 31, 2016 | Dover Street W1S 4LD London 1 Dover Street England | No | ||||
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Natures of Control
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Does AGGREGATED MICRO POWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 30, 2016 Delivered On Apr 04, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0