Aggregated Micro Power Limited

Company Registration Number: 07361552

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggregated Micro Power Limited is a Private Company Limited by Shares first registered on 1 September 2010. Its current registered address is in London.

Registered Address

LAUREN PATON
5 CLIFFORD STREET
LONDON
W1S 2LG

There are 39 companies currently registered at this postcode, including this one.

All companies at W1S 2LG

Registration Data

Company Number

07361552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£6,102,707£0
Current Assets £836,830£9,402,921£13,444,905£1,205,395£3,815,883
of which Cash £5,860£10,476£60,771£185,748£51
Total Assets £836,830£9,402,921£13,444,905£7,308,102£3,815,883
Current Liabilities £16,053,018£10,410,055£5,428,171£163,965£4,131,399
Net Current Assets £-15,216,188£-1,007,134£8,016,734£1,041,430£-315,516
Total Net Worth £-15,216,185£-1,007,131£8,016,737£7,144,137£-315,515

Previous Names

No previous names

Company Officers

  • PATON, Lauren

    Secretary

    Appointed on 14 October 2010

     

    LAUREN PATON
    5
    Clifford Street
    London
    W1S 2LG
    United Kingdom

  • BURRELL, Richard Carey Mathieson

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    LAUREN PATON
    5
    Clifford Street
    London
    W1S 2LG

  • ECKERT, Neil David

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    LAUREN PATON
    5
    Clifford Street
    London
    W1S 2LG
    United Kingdom

  • TARRY, Mark

    Director

    Appointed on 12 May 2012

     

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1979

    LAUREN PATON
    5
    Clifford Street
    London
    W1S 2LG
    United Kingdom

  • MAGNUS, Laurence Henry Philip, Sir

    Director

    Appointed on 15 December 2010

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    LAUREN PATON
    5
    Clifford Street
    London
    W1S 2LG
    United Kingdom

  • SOAMES, Nicholas

    Director

    Appointed on 15 December 2010

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    LAUREN PATON
    5
    Clifford Street
    London
    W1S 2LG
    United Kingdom

  • WHITTELL, Matthew James

    Director

    Appointed on 15 December 2010

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    LAUREN PATON
    5
    Clifford Street
    London
    W1S 2LG
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYMMQ. Transaction: MzE2NTk2MTI0M2FkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LC8001. Transaction: MzE2Mzc4NTIzOWFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ08B. Transaction: MzE1Njc3ODM2N2FkaXF6a2N4.

  4. 27 July 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5C0YGMH. Transaction: MzE1MzcxMDU4MGFkaXF6a2N4.

  5. 4 April 2016 Registration of charge 073615520001, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X548FPGX. Transaction: MzE0NTUzNjU2NWFkaXF6a2N4.

  6. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19H6R. Transaction: MzEzMjU0NTcxOWFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQQD7. Transaction: MzEzMTg3NTc5M2FkaXF6a2N4.

  8. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6KEV. Transaction: MzEwODgyOTk1NGFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86K8Q. Transaction: MzEwODMyNjYwNGFkaXF6a2N4.

  10. 14 August 2014 Termination of appointment of Laurence Henry Philip Magnus as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3E9U0PF. Transaction: MzEwNTYwOTI4MWFkaXF6a2N4.

  11. 28 July 2014 Appointment of Mr Mark Tarry as a director on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: AP01. Barcode: X3D42QND. Transaction: MzEwNDUyNTk0NGFkaXF6a2N4.

  12. 25 April 2014 Termination of appointment of Matthew Whittell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JYO9F. Transaction: MzA5ODgxMDY1MGFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JWLT. Transaction: MzA4NjA2OTU4N2FkaXF6a2N4.

  14. 30 September 2013 Director's details changed for Mr Neil David Eckert on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2I0JWLL. Transaction: MzA4NjA2Mjc1NGFkaXF6a2N4.

  15. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPVCI3. Transaction: MzA4NDg2NzAxMmFkaXF6a2N4.

  16. 16 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2CAND5C. Transaction: MzA4MTU5MjAxNGFkaXF6a2N4.

  17. 15 April 2013 Sub-division of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH02. Barcode: A2613GKX. Transaction: MzA3NjI2MDMzNmFkaXF6a2N4.

  18. 15 April 2013 Statement of capital following an allotment of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH01. Barcode: A2613GKP. Transaction: MzA3NjI2MDIxNWFkaXF6a2N4.

  19. 19 February 2013 Termination of appointment of Nicholas Soames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K622A. Transaction: MzA3MzA3MTg1OWFkaXF6a2N4.

  20. 18 February 2013 Sub-division of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH02. Barcode: A226XO4P. Transaction: MzA3Mjk3ODMzMWFkaXF6a2N4.

  21. 18 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A226XO4H. Transaction: MzA3Mjk3ODI3NWFkaXF6a2N4.

  22. 18 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A226XO4D. Transaction: MzA3Mjk3ODE3NWFkaXF6a2N4.

  23. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjE5OTEzMmFkaXF6a2N4.

  24. 18 January 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: A2070D96. Transaction: MzA3MTMzMzcwNGFkaXF6a2N4.

  25. 27 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMEBM. Transaction: MzA2NDg1OTU1M2FkaXF6a2N4.

  26. 29 August 2012 Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBGBTC. Transaction: MzA2MzE2NTA3M2FkaXF6a2N4.

  27. 29 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19Y8EYQ. Transaction: MzA1ODI5NDk0NmFkaXF6a2N4.

  28. 27 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XV0ILXWO. Transaction: MzA0NDQ4NDkwN2FkaXF6a2N4.

  29. 8 February 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XPJPYRH0. Transaction: MzAzMTg3NjIwNWFkaXF6a2N4.

  30. 7 February 2011 Appointment of Mr Matthew Whittell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP6DVRG7. Transaction: MzAzMTc5MzQ1N2FkaXF6a2N4.

  31. 7 February 2011 Appointment of Sir Laurence Henry Philip Magnus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP66CRGH. Transaction: MzAzMTc5MzA4NWFkaXF6a2N4.

  32. 7 February 2011 Appointment of Mr Nicholas Soames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP63ARGC. Transaction: MzAzMTc5MjkyNGFkaXF6a2N4.

  33. 19 October 2010 Appointment of Miss Lauren Paton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP5KNODZ. Transaction: MzAyNTQ5OTY3M2FkaXF6a2N4.

  34. 1 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3RBSN0H. Transaction: MzAyMjM5MjU0NGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:08:33 +0100