AGGREGATED MICRO POWER LIMITED - LONDON


Company Profile Company Filings

Overview

AGGREGATED MICRO POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AGGREGATED MICRO POWER LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: 07361552. The accounts status is FULL.

AGGREGATED MICRO POWER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TARRY Apr 1979 British Director 2012-05-12 CURRENT
MR EDWARD SUMPTION May 1988 British Director 2023-03-07 CURRENT
MR BRUNO LEO NELLO BERARDELLI Mar 1977 British Director 2023-03-07 CURRENT
STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO Sep 1981 South African Director 2018-05-17 UNTIL 2019-12-12 RESIGNED
MR NICHOLAS SOAMES Feb 1948 British Director 2010-12-15 UNTIL 2013-02-19 RESIGNED
SIR LAURENCE HENRY PHILIP MAGNUS Sep 1955 British Director 2010-12-15 UNTIL 2014-07-31 RESIGNED
RUDOLF GRABOWSKI Jul 1983 German Director 2021-05-05 UNTIL 2023-02-28 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2010-09-01 UNTIL 2020-01-17 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2016-12-06 UNTIL 2022-11-11 RESIGNED
MR MATTHEW JAMES WHITTELL Oct 1964 British Director 2010-12-15 UNTIL 2014-03-13 RESIGNED
MISS LAUREN PATON Secretary 2010-10-14 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregated Micro Power Holdings Limited 2016-08-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CITY OF LONDON INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
THE CITY OF LONDON EUROPEAN TRUST LIMITED LONDON Active DORMANT 99999 - Dormant Company
CITY OF LONDON FINANCE COMPANY LIMITED(THE) LONDON Active DORMANT 99999 - Dormant Company
FIM SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CITY OF LONDON INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ENGLISH HERITAGE TRADING LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 285 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AMP BIOMASS FUEL LTD LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
AMP ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BILLINGTON BIOENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
GSC 1 LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
AMP CLEAN ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MOFFAT GRID STABILITY LIMITED LONDON UNITED KINGDOM Active -... DORMANT 35130 - Distribution of electricity
STOCK WAREHOUSE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
AMP CLEAN ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SPOT (1002) INVESTMENTS LLP TONBRIDGE Dissolved... UNAUDITED ABRIDGED None Supplied
SPOT (1003) INVESTMENTS LLP TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AMP HEAT LIMITED LONDON UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMPIL TREASURYCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMP HYDROGEN 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 35210 - Manufacture of gas
AMP HYDROGEN 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 35210 - Manufacture of gas
AMP PROJECT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMP PROJECTS FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
URBAN RESERVE (ASSETCO 2) LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity
AMP BIOMASS (ASSETCO 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.