Aggregated Micro Power Limited

Company Name	Aggregated Micro Power Limited
Company Status	Dissolved
Company Number	07361552
Category	Private Limited Company
Incorporation Date	1 September 2010(13 years, 8 months ago)
Dissolution Date	2 January 2024 (4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 January 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Bruno Leo Nello Berardelli
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2023(12 years, 6 months after company formation)
Appointment Duration	10 months (closed 02 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Edward William Linton Sumption
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2023(12 years, 6 months after company formation)
Appointment Duration	10 months (closed 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	14 October 2010(1 month, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Nicholas Soames
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Matthew James Whittell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Sir Laurence Henry Philip Magnus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 2018(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Rudolf Grabowski
Date of Birth	July 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Contact

Website	ampplc.co.uk
Email address	[email protected]
Telephone	020 73827800
Telephone region	London

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.4m at £0.005	Aggregated Micro Power Holdings PLC 67.71% Ordinary A
3.6m at £0.005	Aggregated Micro Power Holdings PLC 32.29% Ordinary

Financials

Year	2014
Net Worth	-£1,007,131
Cash	£10,476
Current Liabilities	£10,410,055

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

30 March 2016	Delivered on: 4 April 2016 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding

Filing History

25 September 2020	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Lauren Paton as a secretary on 12 May 2020 (1 page)
27 January 2020	Full accounts made up to 31 March 2019 (17 pages)
21 January 2020	Termination of appointment of Neil David Eckert as a director on 17 January 2020 (1 page)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 January 2019	Satisfaction of charge 073615520001 in full (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (17 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018 (2 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
15 March 2018	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018 (1 page)
29 September 2017	Full accounts made up to 31 March 2017 (19 pages)
29 September 2017	Full accounts made up to 31 March 2017 (19 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
7 December 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016 (2 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 April 2016	Registration of charge 073615520001, created on 30 March 2016 (48 pages)
4 April 2016	Registration of charge 073615520001, created on 30 March 2016 (48 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 55,003 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 55,003 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 55,003 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 55,003 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 55,003 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 55,003 (5 pages)
14 August 2014	Termination of appointment of Laurence Henry Philip Magnus as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Laurence Henry Philip Magnus as a director on 31 July 2014 (1 page)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2012 (2 pages)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2012 (2 pages)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 55,003 (5 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 55,003 (5 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 55,003 (5 pages)
30 September 2013	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
30 September 2013	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2013	Memorandum and Articles of Association (17 pages)
16 July 2013	Memorandum and Articles of Association (17 pages)
15 April 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 55,003 (4 pages)
15 April 2013	Sub-division of shares on 29 January 2013 (4 pages)
15 April 2013	Sub-division of shares on 29 January 2013 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 55,003 (4 pages)
19 February 2013	Termination of appointment of Nicholas Soames as a director (1 page)
19 February 2013	Termination of appointment of Nicholas Soames as a director (1 page)
18 February 2013	Sub-division of shares on 29 January 2013 (5 pages)
18 February 2013	Change of share class name or designation (2 pages)
18 February 2013	Change of share class name or designation (2 pages)
18 February 2013	Particulars of variation of rights attached to shares (2 pages)
18 February 2013	Sub-division of shares on 29 January 2013 (5 pages)
18 February 2013	Particulars of variation of rights attached to shares (2 pages)
4 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/01/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
4 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 29/01/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 54,078.00 (4 pages)
18 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 54,078.00 (4 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 (1 page)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
8 February 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 February 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
7 February 2011	Appointment of Mr Matthew Whittell as a director (2 pages)
7 February 2011	Appointment of Mr Matthew Whittell as a director (2 pages)
7 February 2011	Appointment of Mr Nicholas Soames as a director (2 pages)
7 February 2011	Appointment of Mr Nicholas Soames as a director (2 pages)
7 February 2011	Appointment of Sir Laurence Henry Philip Magnus as a director (2 pages)
7 February 2011	Appointment of Sir Laurence Henry Philip Magnus as a director (2 pages)
19 October 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
19 October 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
1 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Aggregated Micro Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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