AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC - LONDON
Company Profile | Company Filings |
Overview
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360953. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360953. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC - 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 | 31/07/2023 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
W1S 4LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
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 | 2022-09-06 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
MR JAMES BRUCE | Secretary | 2020-07-31 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-09-06 UNTIL 2020-07-31 | RESIGNED | ||
SHARON ELIZABETH MARTIN | Jun 1961 | British | Director | 2016-09-06 UNTIL 2017-05-22 | RESIGNED |
MR RICHARD ANTHONY LYNN | Jan 1973 | British | Director | 2019-11-01 UNTIL 2020-07-31 | RESIGNED |
RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2022-09-06 UNTIL 2023-02-28 | 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 | 2016-09-06 UNTIL 2019-11-01 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2017-05-22 UNTIL 2020-07-31 | RESIGNED |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Corporate Director | 2016-09-06 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregated Micro Power Holdings Limited | 2020-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Law Debenture Intermediary Corporation Plc | 2016-09-06 - 2020-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |