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AGGREGATED MICRO POWER HOLDINGS LIMITED - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
Company Information
- Company registration number
- 08372177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Dover Street
- London
- W1S 4LD
- United Kingdom 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK
Management
- Managing Directors
- HILDEBRAND, Nicole
- TARRY, Mark Hamilton
- CHANG YU, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-23
- Age Of Company 2013-01-23 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Fossa Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGGREGATED MICRO POWER HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 2138001HABA1FAB3WC13
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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AGGREGATED MICRO POWER HOLDINGS LIMITED Company Description
- AGGREGATED MICRO POWER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08372177. Its current trading status is "live". It was registered 2013-01-23. It was previously called AGGREGATED MICRO POWER HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at 3Rd Floor .
Get AGGREGATED MICRO POWER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aggregated Micro Power Holdings Limited - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
- 2013-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-12) - MA
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resolution (2024-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-01-29) - AA
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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appoint-person-director-company-with-name-date (2024-01-31) - AP01
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mortgage-satisfy-charge-full (2024-02-20) - MR04
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confirmation-statement-with-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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resolution (2023-02-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
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accounts-with-accounts-type-group (2023-04-13) - AA
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memorandum-articles (2023-03-02) - MA
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capital-variation-of-rights-attached-to-shares (2023-02-28) - SH10
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capital-name-of-class-of-shares (2023-02-28) - SH08
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confirmation-statement-with-updates (2023-02-16) - CS01
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capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-06-03) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-28) - MR01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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accounts-with-accounts-type-group (2022-11-16) - AA
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capital-allotment-shares (2022-07-14) - SH01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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capital-allotment-shares (2022-06-27) - SH01
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confirmation-statement-with-updates (2022-02-09) - CS01
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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capital-allotment-shares (2022-01-20) - SH01
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capital-allotment-shares (2022-04-22) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-28) - SH01
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accounts-with-accounts-type-group (2021-07-27) - AA
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confirmation-statement-with-updates (2021-03-05) - CS01
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capital-allotment-shares (2021-03-05) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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accounts-amended-with-accounts-type-group (2021-08-04) - AAMD
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-10-25) - SH01
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-02-03) - PSC09
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court-order (2020-01-20) - OC
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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resolution (2020-01-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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reregistration-public-to-private-company (2020-01-31) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-01-31) - CERT10
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re-registration-memorandum-articles (2020-01-31) - MAR
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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resolution (2020-02-18) - RESOLUTIONS
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resolution (2020-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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resolution (2020-09-16) - RESOLUTIONS
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capital-allotment-shares (2020-07-08) - SH01
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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second-filing-capital-allotment-shares (2020-09-28) - RP04SH01
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capital-allotment-shares (2020-09-25) - SH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-12) - AA
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second-filing-capital-allotment-shares (2019-01-11) - RP04SH01
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mortgage-satisfy-charge-full (2019-01-15) - MR04
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resolution (2019-11-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-31) - CS01
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second-filing-capital-allotment-shares (2018-02-15) - RP04SH01
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legacy (2018-05-01) - OC138
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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certificate-capital-cancellation-share-premium-account (2018-05-01) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-05-01) - SH19
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capital-allotment-shares (2018-01-29) - SH01
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resolution (2018-09-20) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-11-20) - SH01
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accounts-with-accounts-type-group (2018-09-21) - AA
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legacy (2018-02-15) - RP04CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-08) - PSC08
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capital-allotment-shares (2017-01-30) - SH01
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accounts-with-accounts-type-group (2017-09-29) - AA
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capital-allotment-shares (2017-11-10) - SH01
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resolution (2017-09-27) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-group (2016-08-01) - AA
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resolution (2016-08-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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change-account-reference-date-company-previous-shortened (2016-08-16) - AA01
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annual-return-company-with-made-up-date-no-member-list (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-17) - AA
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resolution (2015-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-02-13) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-02-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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capital-allotment-shares (2014-02-27) - SH01
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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capital-allotment-shares (2014-05-14) - SH01
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capital-allotment-shares (2014-07-15) - SH01
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resolution (2014-07-23) - RESOLUTIONS
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memorandum-articles (2014-08-04) - MA
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capital-allotment-shares (2014-08-07) - SH01
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resolution (2014-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-14) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-29) - CERTNM
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change-of-name-notice (2013-01-29) - CONNOT
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incorporation-company (2013-01-23) - NEWINC
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application-trading-certificate (2013-01-31) - SH50
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capital-allotment-shares (2013-11-25) - SH01
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termination-secretary-company-with-name (2013-01-31) - TM02
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-secretary-company-with-name (2013-01-31) - AP03
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appoint-person-director-company-with-name (2013-01-31) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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legacy (2013-01-31) - CERT8A
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resolution (2013-02-04) - RESOLUTIONS
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capital-allotment-shares (2013-02-18) - SH01
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memorandum-articles (2013-01-29) - MEM/ARTS
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capital-alter-shares-subdivision (2013-02-18) - SH02
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appoint-person-director-company-with-name (2013-02-20) - AP01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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resolution (2013-01-29) - RESOLUTIONS
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capital-allotment-shares (2013-06-05) - SH01
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capital-cancellation-shares (2013-06-05) - SH06
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appoint-person-director-company-with-name (2013-06-10) - AP01
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capital-allotment-shares (2013-06-19) - SH01
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capital-allotment-shares (2013-07-17) - SH01
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capital-allotment-shares (2013-09-11) - SH01
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capital-allotment-shares (2013-10-25) - SH01
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change-account-reference-date-company-current-shortened (2013-02-18) - AA01
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resolution (2013-05-09) - RESOLUTIONS