| Company Name | Aggregated Micro Power Infrastructure 2 Plc |
|---|---|
| Company Status | Active |
| Company Number | 10360953 |
| Category | Public Limited Company |
| Incorporation Date | 6 September 2016(7 years, 7 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 | Current |
| Appointed | 31 July 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 Dover Street London W1S 4LD |
| Secretary Name | Mr James Bruce |
|---|---|
| Status | Current |
| Appointed | 31 July 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | Third 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 | Current |
| Appointed | 06 September 2022(6 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Head Of Asset Management |
| Country of Residence | England |
| Correspondence Address | Third 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 | Current |
| Appointed | 07 March 2023(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor 1 Dover Street London W1S 4LD |
| Director Name | Mrs Sharon Elizabeth Martin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2016(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Marc Allan Cormack-Bissett |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2017(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Richard Anthony Lynn |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2019(3 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Richard Carey Mathieson Burrell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2020(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third 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 | 06 September 2022(6 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 February 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Dover Street London W1S 4LD |
| Director Name | L.D.C. Corporate Director No. 5 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2016(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2016(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Third 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 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 4 weeks from now) |
Charges
| 6 October 2020 | Delivered on: 12 October 2020 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 6 October 2016 | Delivered on: 12 October 2016 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 12 October 2020 | Registration of charge 103609530002, created on 6 October 2020 (55 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 8 September 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 2 September 2020 | Notification of Aggregated Micro Power Holdings Limited as a person with significant control on 31 July 2020 (2 pages) |
| 2 September 2020 | Cessation of The Law Debenture Intermediary Corporation Plc as a person with significant control on 31 July 2020 (1 page) |
| 7 August 2020 | Appointment of Mr James Bruce as a secretary on 31 July 2020 (2 pages) |
| 5 August 2020 | Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020 (2 pages) |
| 5 August 2020 | Appointment of Mr Mark Tarry as a director on 31 July 2020 (2 pages) |
| 5 August 2020 | Termination of appointment of Mark Howard Filer as a director on 31 July 2020 (1 page) |
| 5 August 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to Third Floor 1 Dover Street London W1S 4LD on 5 August 2020 (1 page) |
| 5 August 2020 | Termination of appointment of L.D.C. Corporate Director No. 5 Limited as a director on 31 July 2020 (1 page) |
| 5 August 2020 | Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020 (1 page) |
| 5 August 2020 | Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 31 July 2020 (1 page) |
| 6 May 2020 | Group of companies' accounts made up to 31 December 2019 (27 pages) |
| 1 November 2019 | Termination of appointment of Marc Allan Cormack-Bissett as a director on 1 November 2019 (1 page) |
| 1 November 2019 | Appointment of Mr Richard Anthony Lynn as a director on 1 November 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 3 May 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 4 May 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 22 May 2017 | Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Sharon Elizabeth Martin as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Sharon Elizabeth Martin as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages) |
| 12 October 2016 | Registration of charge 103609530001, created on 6 October 2016 (55 pages) |
| 12 October 2016 | Registration of charge 103609530001, created on 6 October 2016 (55 pages) |
| 3 October 2016 | Trading certificate for a public company
|
| 3 October 2016 | Commence business and borrow (1 page) |
| 3 October 2016 | Trading certificate for a public company (3 pages) |
| 23 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 23 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 6 September 2016 | Incorporation Statement of capital on 2016-09-06
|
| 6 September 2016 | Incorporation Statement of capital on 2016-09-06
|