AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
Company is dissolved
General Information
NAME
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
COMPANY NUMBER
08865609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
5 Clifford Street
LONDON
W1S 2LG
Credit Risk Overview
Want to learn more about AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Active - Accounts Filed | View Report |
| AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| AMP HEAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
Credit Risk Overview
Want to learn more about AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED?
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 |
|---|---|---|---|---|
|
Born in May 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 162 Past: 204 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 17/03/2023 | Ed Sumption (930639891) has left the board |
| 09/03/2023 | New Board Member Ed Sumption (930639891) Appointed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Edward Sumption (918087463) Appointed |
| 07/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 06/08/2020 | Rich Lyn (926418131) has left the board |
| 06/08/2020 | Mark Howard Filer (910892760) has left the board |
| 06/08/2020 | L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED (919057593) has left the board |
| 06/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 04/06/2020 | Lauren Paton (923700188) has left the board |
| 12/05/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | Marc Allan Cormack-Bissett (918020190) has left the board |
| 12/11/2019 | New Board Member Rich Lyn (926418131) Appointed |
| 08/05/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | Change in Reg. Office |
| 22/08/2017 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 22/08/2017 | New Company Secretary Lauren Paton (923700188) Appointed |
| 31/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/05/2017 | Mark Howard Filer (923197690) has left the board |
| 27/05/2017 | New Accounts filed |
| 24/05/2017 | Sharon Elizabeth Martin (905675345) has left the board |
| 24/05/2017 | New Board Member Mark Howard Filer (923197690) Appointed |
| 03/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 03/07/2015 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | LAW DEBENTURE CORPORATE SERVICES LIMITED (918462147) has left the board |
| 10/02/2015 | New Annual Return filed |
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