AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865609. The accounts status is FULL and accounts are next due on 31/12/2024.
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865609. The accounts status is FULL and accounts are next due on 31/12/2024.
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TARRY | Apr 1979 | British | Director | 2020-07-31 | CURRENT |
MR EDWARD SUMPTION | May 1988 | British | Director | 2020-08-27 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Corporate Director | 2014-08-27 UNTIL 2020-07-31 | RESIGNED | ||
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-01-28 UNTIL 2017-08-17 | RESIGNED | ||
SHARON ELIZABETH MARTIN | Jun 1961 | British | Director | 2014-01-28 UNTIL 2017-05-22 | RESIGNED |
MR ED SUMPTION | May 1988 | British | Director | 2023-03-07 UNTIL 2023-03-07 | RESIGNED |
RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2021-05-05 UNTIL 2023-02-28 | RESIGNED |
MR RICH LYN | Jan 1973 | British | Director | 2019-11-01 UNTIL 2020-07-31 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2020-07-31 UNTIL 2022-11-11 | RESIGNED |
MARC ALLAN CORMACK-BISSETT | May 1981 | British | Director | 2014-01-28 UNTIL 2019-11-01 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2017-05-22 UNTIL 2020-07-31 | RESIGNED |
LAUREN PATON | Secretary | 2017-08-17 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregated Micro Power Infrastructure 2 Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |