AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

Key Data

Status

Dissolved

Company No.

08865609

Incorporation date

28/01/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2023

Application to strike the company off the register

View PDF (3 pages)

20/11/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

15/03/2023

Termination of appointment of Ed Sumption as a director on 2023-03-07

View PDF (1 pages)

07/03/2023

Appointment of Mr Ed Sumption as a director on 2023-03-07

View PDF (2 pages)

07/03/2023

Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07

View PDF (2 pages)

28/02/2023

Termination of appointment of Rudolf Grabowski as a director on 2023-02-28

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

17/11/2022

Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

05/05/2021

Appointment of Mr Rudolf Grabowski as a director on 2021-05-05

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

07/10/2020

Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2020-07-31

View PDF (2 pages)

02/09/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

27/08/2020

Appointment of Mr Edward Sumption as a director on 2020-08-27

View PDF (2 pages)

05/08/2020

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2020-07-31

View PDF (2 pages)

04/08/2020

Termination of appointment of Rich Lyn as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Termination of appointment of L.D.C. Corporate Director No. 5 Limited as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Termination of appointment of Mark Howard Filer as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Appointment of Mr Mark Tarry as a director on 2020-07-31

View PDF (2 pages)

02/06/2020

Termination of appointment of Lauren Paton as a secretary on 2020-06-01

View PDF (1 pages)

06/05/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

04/03/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

08/11/2019

Appointment of Mr Rich Lyn as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Termination of appointment of Marc Allan Cormack-Bissett as a director on 2019-11-01

View PDF (1 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

31/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

23/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

16/03/2018

Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-16

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

18/08/2017

Director's details changed for Mr Mark Howard Filer on 2017-08-17

View PDF (2 pages)

18/08/2017

Appointment of Lauren Paton as a secretary on 2017-08-17

View PDF (2 pages)

18/08/2017

Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 2017-08-17

View PDF (1 pages)

18/08/2017

Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 5 Clifford Street London W1S 2LG on 2017-08-18

View PDF (1 pages)

26/07/2017

Satisfaction of charge 088656090001 in full

View PDF (4 pages)

23/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (17 pages)

22/05/2017

Appointment of Mr Mark Howard Filer as a director on 2017-05-22

View PDF (2 pages)

22/05/2017

Termination of appointment of Sharon Elizabeth Martin as a director on 2017-05-22

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

25/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (16 pages)

05/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

03/08/2015

Registration of charge 088656090001, created on 2015-07-15

View PDF (55 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

19/12/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

01/09/2014

Appointment of L.D.C. Corporate Director No. 5 Limited as a director on 2014-08-27

View PDF (2 pages)

28/01/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	28/01/2014 - 17/08/2017	219
Filer, Mark Howard	Director	22/05/2017 - 31/07/2020	568
Sumption, Edward William Linton	Director	27/08/2020 - Present	45
Tarry, Mark Hamilton	Director	31/07/2020 - Present	60
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED	Corporate Director	27/08/2014 - 31/07/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED is an(a) Dissolved company incorporated on 28/01/2014 with the registered office located at 3rd Floor, 1 Dover Street, London W1S 4LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED?

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED is currently Dissolved. It was registered on 28/01/2014 and dissolved on 20/02/2024.

Where is AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED located?

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED is registered at 3rd Floor, 1 Dover Street, London W1S 4LD.

What does AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED do?

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.