AGGREGATED MICRO POWER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGGREGATED MICRO POWER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGGREGATED MICRO POWER HOLDINGS LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372177. The accounts status is GROUP and accounts are next due on 31/12/2024.
AGGREGATED MICRO POWER HOLDINGS LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372177. The accounts status is GROUP and accounts are next due on 31/12/2024.
AGGREGATED MICRO POWER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2011 PLC (until 29/01/2013)
DE FACTO 2011 PLC (until 29/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK TARRY | Apr 1979 | British | Director | 2014-05-12 | CURRENT |
| MR WILLIAM CHANG YU | Oct 1988 | Spanish | Director | 2024-01-30 | CURRENT |
| NICOLE HILDEBRAND | Aug 1981 | German | Director | 2020-01-17 | CURRENT |
| MR ANTONIO HAYA | Mar 1964 | Spanish | Director | 2020-11-18 UNTIL 2024-01-30 | RESIGNED |
| LAUREN PATON | British | Secretary | 2013-01-24 UNTIL 2020-06-01 | RESIGNED | |
| MR DAVID WYNDHAM JONES | Jan 1964 | British | Director | 2020-05-12 UNTIL 2020-11-18 | RESIGNED |
| SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 2013-02-20 UNTIL 2020-01-17 | RESIGNED |
| MR MATTHEW JAMES WHITTELL | Oct 1964 | British | Director | 2013-01-24 UNTIL 2014-03-13 | RESIGNED |
| GUIDO LUCIO MITRANI | Apr 1983 | Belgian | Director | 2020-01-17 UNTIL 2023-09-28 | RESIGNED |
| MR NICHOLAS SOAMES | Feb 1948 | British | Director | 2013-02-20 UNTIL 2020-01-17 | RESIGNED |
| SIR LAURENCE HENRY PHILIP MAGNUS | Sep 1955 | British | Director | 2013-02-20 UNTIL 2020-01-17 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-01-23 UNTIL 2013-01-24 | RESIGNED | ||
| MR NEIL DAVID ECKERT | May 1962 | British | Director | 2013-01-24 UNTIL 2020-01-17 | RESIGNED |
| MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2013-05-29 UNTIL 2022-11-11 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2013-01-23 UNTIL 2013-01-24 | RESIGNED |
| MR ROBERT JOHN BOWRING BLAND | Jun 1951 | British | Director | 2016-10-05 UNTIL 2020-01-17 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-01-23 UNTIL 2013-01-24 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2013-01-23 UNTIL 2013-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fossa Holdco Limited | 2020-01-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |