AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
Overview
| Company Name | AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08865609 |
| 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 INFRASTRUCTURE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGGREGATED MICRO POWER INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Termination of appointment of Ed Sumption as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bruno Leo Nello Berardelli as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ed Sumption as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rudolf Grabowski as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Termination of appointment of Richard Carey Mathieson Burrell as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Appointment of Mr Rudolf Grabowski as a director on May 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2021 with updates | 4 pages | CS01 | ||
Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Edward Sumption as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Carey Mathieson Burrell as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rich Lyn as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of L.D.C. Corporate Director No. 5 Limited as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Howard Filer as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Tarry as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Who are the officers of AGGREGATED MICRO POWER INFRASTRUCTURE 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 | Clifford Street W1S 2LG London 5 England | 237001880001 | |||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | Wood Street EC2V 7EX London Fifth Floor, 100 United Kingdom |
| 128993890001 | ||||||||||
| BURRELL, Richard Carey Mathieson | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | 81591630002 | |||||||||
| CORMACK-BISSETT, Marc Allan | Director | Wood Street EC2V 7EX London Fifth Floor, 100 United Kingdom | United Kingdom | British | 180201900001 | |||||||||
| FILER, Mark Howard | Director | Wood Street EC2V 7EX London Fifth Floor, 100 England | United Kingdom | British | 108927600003 | |||||||||
| GRABOWSKI, Rudolf | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | German | 184675130003 | |||||||||
| LYN, Rich | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | 264181310001 | |||||||||
| MARTIN, Sharon Elizabeth | Director | Wood Street EC2V 7EX London Fifth Floor, 100 United Kingdom | England | British | 56753450006 | |||||||||
| SUMPTION, Ed | Director | Floor 1 Dover Street W1S 4LD London 3rd United Kingdom | England | British | 306398910001 | |||||||||
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Director | Wood Street EC2V 7EX London Fifth Floor England |
| 190575930001 |
Who are the persons with significant control of AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggregated Micro Power Infrastructure 2 Plc | Apr 06, 2016 | Dover Street W1S 4LD London 1 Dover Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2015 Delivered On Aug 03, 2015 | 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