Active - Proposal to Strike off
Company Information for AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
3rd Floor, 1 Dover Street, London, W1S 4LD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
3rd Floor 1 Dover Street London W1S 4LD Other companies in EC2V | |
Company Number | 08865609 | |
---|---|---|
Company ID Number | 08865609 | |
Date formed | 2014-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-14 08:32:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | THIRD FLOOR 1 DOVER STREET LONDON W1S 4LD | Active | Company formed on the 2016-09-06 |
Officer | Role | Date Appointed |
---|---|---|
LAUREN PATON |
||
MARC ALLAN CORMACK-BISSETT |
||
MARK HOWARD FILER |
||
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
Company Secretary | ||
SHARON ELIZABETH MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC | Director | 2013-07-30 | CURRENT | 2013-06-28 | Converted / Closed | |
KZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
HZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
OAKWOOD GLOBAL ASSETS LIMITED | Director | 2017-09-28 | CURRENT | 2005-05-19 | Active | |
MOORGATE FUNDING 2014-1 LIMITED | Director | 2017-09-07 | CURRENT | 2014-03-07 | Liquidation | |
TELLUMO FINANCE LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
ALBA 2006-2 PLC | Director | 2017-09-07 | CURRENT | 2006-05-16 | Active | |
ALBA 2006-1 LIMITED | Director | 2017-09-07 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
ALBA 2005-1 PLC | Director | 2017-09-07 | CURRENT | 2005-08-10 | Active | |
ALBA 2007-1 PLC | Director | 2017-09-07 | CURRENT | 2006-10-13 | Active | |
BTL NO.1 LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
MONEYBARN FINANCING LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Dissolved 2018-04-17 | |
BRUCHMEN NO. 1 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 2 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 3 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
LNH REALISATIONS IRELAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS ENGLAND LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LNH REALISATIONS CALEDONIA LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
BRUCHMEN NO. 5 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
BRUCHMEN NO. 6 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
LNH REALISATIONS WALES LIMITED | Director | 2017-07-17 | CURRENT | 2011-10-21 | Active | |
LDC (CARE HOMES) FINCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
LDC (CARE HOMES) BIDCO LIMITED | Director | 2017-07-12 | CURRENT | 2015-07-25 | Active | |
A2D FUNDING II PLC | Director | 2017-05-22 | CURRENT | 2014-07-17 | Active | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Director | 2017-05-22 | CURRENT | 2016-09-06 | Active | |
TCHG CAPITAL PLC | Director | 2017-05-22 | CURRENT | 2014-04-01 | Active | |
A2D FUNDING PLC | Director | 2017-05-22 | CURRENT | 2013-08-07 | Liquidation | |
GREAT HALL MORTGAGES NO.1 PLC | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
GREAT HALL ACQUISITION LIMITED | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
HOBART PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2000-04-20 | Active | |
GREENE KING FINANCE PARENT LIMITED | Director | 2017-05-10 | CURRENT | 2004-12-23 | Active | |
GREENE KING FINANCE PLC | Director | 2017-05-10 | CURRENT | 2005-01-14 | Active | |
CHESTER ASSET OPTION NO. 3 LIMITED | Director | 2017-05-10 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
EUROPEAN DIRECTORIES UK LIMITED | Director | 2017-05-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
ED UK 2 LIMITED | Director | 2017-05-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
CAYENNE FUNDING LTD | Director | 2017-05-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Director | 2017-05-10 | CURRENT | 2014-10-22 | Active | |
LONDON WALL MORTGAGE CAPITAL PLC | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
SIX WHOLE MILES LIMITED | Director | 2017-05-10 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
STANHOPE 2014 LIMITED | Director | 2017-05-10 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
AVENELL PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
HOBART HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2000-03-28 | Active | |
BILLITON SVC LIMITED | Director | 2017-05-10 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
DLC SVC LIMITED | Director | 2017-05-10 | CURRENT | 2003-04-09 | Active | |
AVENELL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
NAGA FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
CD CORPORATE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active | |
LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-06-12 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
LDC NOMINEE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
LDC NOMINEE SECRETARY LIMITED | Director | 2017-05-02 | CURRENT | 2007-01-03 | Active | |
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-05-02 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
LAW DEBENTURE SECURITISATION SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-14 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
L.D.C. (SPV NO.1) LIMITED | Director | 2017-05-02 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
CD CORPORATE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
LDC NOMINEE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2017-05-02 | CURRENT | 1980-10-29 | Active | |
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
AUBURN SECURITIES 3 PLC | Director | 2014-12-05 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2014-12-05 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2014-12-05 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
THEMELEION MORTGAGE FINANCE PLC | Director | 2011-05-04 | CURRENT | 2004-01-28 | Liquidation | |
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-27 | Converted / Closed | |
PRESTIGE (NO.1) LIMITED | Director | 2008-02-28 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2007-09-03 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
LEEK FINANCE NUMBER ONE LIMITED | Director | 2006-03-01 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
LCP PROUDREED PLC | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
PRESTIGE ACQUISITIONS LIMITED | Director | 2004-08-31 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
PRESTIGE (U.S.) LIMITED | Director | 2004-08-24 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 | |
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ED SUMPTION | ||
DIRECTOR APPOINTED MR ED SUMPTION | ||
DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI | ||
APPOINTMENT TERMINATED, DIRECTOR RUDOLF GRABOWSKI | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR RUDOLF GRABOWSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
PSC05 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2020-07-31 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR EDWARD SUMPTION | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD FILER | |
AP01 | DIRECTOR APPOINTED MR MARK TARRY | |
TM02 | Termination of appointment of Lauren Paton on 2020-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICH LYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ALLAN CORMACK-BISSETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 5 Clifford Street London W1S 2LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Howard Filer on 2017-08-17 | |
AP03 | Appointment of Lauren Paton as company secretary on 2017-08-17 | |
TM02 | Termination of appointment of Law Debenture Corporate Services Limited on 2017-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM Fifth Floor, 100 Wood Street London EC2V 7EX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088656090001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ELIZABETH MARTIN | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088656090001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
AP02 | Appointment of L.D.C. Corporate Director No. 5 Limited as director on 2014-08-27 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |