AGGREGATED MICRO POWER LIMITED

Key Data

Status

Dissolved

Company No.

07361552

Incorporation date

01/09/2010

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 01/09/2010)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2023

Application to strike the company off the register

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

07/03/2023

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

View PDF (2 pages)

07/03/2023

Appointment of Mr Edward William Linton Sumption 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)

18/11/2022

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

View PDF (1 pages)

18/09/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

05/05/2021

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

View PDF (2 pages)

25/09/2020

Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 2020-01-20

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

14/05/2020

Termination of appointment of Lauren Paton as a secretary on 2020-05-12

View PDF (1 pages)

27/01/2020

Full accounts made up to 2019-03-31

View PDF (17 pages)

21/01/2020

Termination of appointment of Neil David Eckert as a director on 2020-01-17

View PDF (1 pages)

12/12/2019

Termination of appointment of Daniel Antonio Amaral Vigario as a director on 2019-12-12

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

15/01/2019

Satisfaction of charge 073615520001 in full

View PDF (1 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

10/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

07/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-07

View PDF (2 pages)

17/05/2018

Appointment of Mr Daniel Antonio Amaral Vigario as a director on 2018-05-17

View PDF (2 pages)

15/03/2018

Registered office address changed from , C/O Lauren Paton, 5 Clifford Street, London, W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-15

View PDF (1 pages)

29/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

07/12/2016

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2016-12-06

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

27/07/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

04/04/2016

Registration of charge 073615520001, created on 2016-03-30

View PDF (48 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

14/08/2014

Termination of appointment of Laurence Henry Philip Magnus as a director on 2014-07-31

View PDF (1 pages)

28/07/2014

Appointment of Mr Mark Tarry as a director on 2012-05-12

View PDF (2 pages)

25/04/2014

Termination of appointment of Matthew Whittell as a director

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

30/09/2013

Director's details changed for Mr Neil David Eckert on 2012-09-01

View PDF (2 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/07/2013

Memorandum and Articles of Association

View PDF (17 pages)

15/04/2013

Sub-division of shares on 2013-01-29

View PDF (4 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-01-29

View PDF (4 pages)

19/02/2013

Termination of appointment of Nicholas Soames as a director

View PDF (1 pages)

18/02/2013

Sub-division of shares on 2013-01-29

View PDF (5 pages)

18/02/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2013

Change of share class name or designation

View PDF (2 pages)

04/02/2013

Resolutions

View PDF (3 pages)

18/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

29/08/2012

Registered office address changed from , 62 Bishopsgate, London, EC2N 4AW, England on 2012-08-29

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

08/02/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

07/02/2011

Appointment of Mr Matthew Whittell as a director

View PDF (2 pages)

07/02/2011

Appointment of Sir Laurence Henry Philip Magnus as a director

View PDF (2 pages)

07/02/2011

Appointment of Mr Nicholas Soames as a director

View PDF (2 pages)

19/10/2010

Appointment of Miss Lauren Paton as a secretary

View PDF (1 pages)

01/09/2010

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Sumption, Edward William Linton	Director	07/03/2023 - Present	45
Tarry, Mark Hamilton	Director	12/05/2012 - Present	60
Eckert, Neil David	Director	01/09/2010 - 17/01/2020	119
Grabowski, Rudolf	Director	05/05/2021 - 28/02/2023	44
Burrell, Richard Carey Mathieson	Director	06/12/2016 - 11/11/2022	66

Persons with Significant Control

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

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Description

About AGGREGATED MICRO POWER LIMITED

AGGREGATED MICRO POWER LIMITED is an(a) Dissolved company incorporated on 01/09/2010 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 LIMITED?

AGGREGATED MICRO POWER LIMITED is currently Dissolved. It was registered on 01/09/2010 and dissolved on 02/01/2024.

Where is AGGREGATED MICRO POWER LIMITED located?

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

What does AGGREGATED MICRO POWER LIMITED do?

AGGREGATED MICRO POWER 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 LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.