Aggregated Micro Power Holdings Plc

Company Registration Number: 08372177

Company registered in England and Wales

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Aggregated Micro Power Holdings Plc is a Public Limited Company first registered on 23 January 2013. Its current registered address is in London.

Registered Address

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

08372177

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£2,417,364£4,756,904£3,176,301
Current Assets £6,780,936£2,062,817£6,471,870£831,479£411,815
of which Cash £801,871£675,936£4,727,078£342,103£213,529
Total Assets £6,780,936£2,062,817£8,889,234£5,588,383£3,588,116
Current Liabilities £4,024,071£573,067£1,002,640£487,535£565,157
Net Current Assets £2,756,865£1,489,750£5,469,230£343,944£-153,342
Total Net Worth £-228,761£685,257£7,886,594£5,100,848£3,022,959

Previous Names

  • DE FACTO 2011 PLC, active until 29 January 2013

Company Officers

  • PATON, Lauren

    Secretary

    Appointed on 24 January 2013

     

    5
    Clifford Street
    London
    W1S 2LG

  • BLAND, Robert John Bowring

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    5
    Clifford Street
    London
    W1S 2LG

  • BURRELL, Richard Carey Mathieson

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    5
    Clifford Street
    London
    W1S 2LG

  • ECKERT, Neil David

    Director

    Appointed on 24 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    5
    Clifford Street
    London
    W1S 2LG

  • MAGNUS, Laurence Henry Philip, Sir

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    5
    Clifford Street
    London
    W1S 2LG

  • SOAMES, Nicholas

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: February 1948

    5
    Clifford Street
    London
    W1S 2LG

  • TARRY, Mark

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    5
    Clifford Street
    London
    W1S 2LG

  • WILLIAMSON, Robert Brian, Sir

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    5
    Clifford Street
    London
    W1S 2LG

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2013

    Resigned on 24 January 2013

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRACKEN, Ruth

    Director

    Appointed on 23 January 2013

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    19
    Weald Close
    Brentwood
    Essex
    CM14 4QU
    United Kingdom

  • WHITTELL, Matthew James

    Director

    Appointed on 24 January 2013

    Resigned on 13 March 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    5
    Clifford Street
    London
    W1S 2LG

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 23 January 2013

    Resigned on 24 January 2013

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 23 January 2013

    Resigned on 24 January 2013

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: A6BO1T0H. Transaction: MzE4MjQ5MjYzMmFkaXF6a2N4.

  2. 30 January 2017 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: A5Y1KHIJ. Transaction: MzE2NjcwMzYyNmFkaXF6a2N4.

  3. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4IYI. Transaction: MzE2NzA5MTczN2FkaXF6a2N4.

  4. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKMkFNT09hZGlxemtjeA.

  5. 9 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: B5IVNO5L. Transaction: MzE2MTMzMzM0NmFkaXF6a2N4.

  6. 5 October 2016 Appointment of Mr Robert John Bowring Bland as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ0QIX. Transaction: MzE1ODk5OTU0OGFkaXF6a2N4.

  7. 16 August 2016 Previous accounting period shortened from 31 December 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5DHB5MG. Transaction: MzE1NTIwNjQ5NmFkaXF6a2N4.

  8. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDOVRRUExhZGlxemtjeA.

  9. 1 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4K7KQ. Transaction: MzE1NDE2MzU1MGFkaXF6a2N4.

  10. 5 April 2016 Registration of charge 083721770001, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X548L4S8. Transaction: MzE0NTYyMzI5MGFkaXF6a2N4.

  11. 22 February 2016 Annual return made up to 23 January 2016 no member list [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X513UW36. Transaction: MzE0MjI4NTk3NmFkaXF6a2N4.

  12. 17 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BLT1DN. Transaction: MzEyNzE4NDQ2NmFkaXF6a2N4.

  13. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUJDNFlhZGlxemtjeA.

  14. 13 February 2015 Annual return made up to 23 January 2015 no member list

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X416GJ37. Transaction: MzExNzIxODcxOWFkaXF6a2N4.

  15. 7 August 2014 Statement of capital following an allotment of shares on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Capital. Type: SH01. Barcode: A3D4JX0G. Transaction: MzEwNDkxNzY4OGFkaXF6a2N4.

  16. 4 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3CRRN97. Transaction: MzEwNDk2NzI1OWFkaXF6a2N4.

  17. 23 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDI0NzQ4NWFkaXF6a2N4.

  18. 15 July 2014 Statement of capital following an allotment of shares on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Capital. Type: SH01. Barcode: A3BMSNHF. Transaction: MzEwMzc3NDQ1NGFkaXF6a2N4.

  19. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAyNDA1MGFkaXF6a2N4.

  20. 19 May 2014 Appointment of Mr Mark Tarry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387M0YB. Transaction: MzEwMDI3MDQ5OWFkaXF6a2N4.

  21. 14 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SNLP7. Transaction: MzEwMDA0MDg3MWFkaXF6a2N4.

  22. 14 May 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: A37SN32I. Transaction: MzEwMDAyODc3MWFkaXF6a2N4.

  23. 25 April 2014 Termination of appointment of Matthew Whittell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JYNXL. Transaction: MzA5ODgxMDUxMmFkaXF6a2N4.

  24. 27 February 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A32JEWM0. Transaction: MzA5NTM0MjM5OGFkaXF6a2N4.

  25. 21 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X325CW2O. Transaction: MzA5NDg4NTg2N2FkaXF6a2N4.

  26. 13 February 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31EJCA9. Transaction: MzA5NDQ3MDM4NWFkaXF6a2N4.

  27. 25 November 2013 Statement of capital following an allotment of shares on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH01. Barcode: A2LN8ZAI. Transaction: MzA4OTM5MjEwNWFkaXF6a2N4.

  28. 25 October 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2JNC2EZ. Transaction: MzA4NzYyMDk0M2FkaXF6a2N4.

  29. 11 September 2013 Statement of capital following an allotment of shares on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Capital. Type: SH01. Barcode: A2GCW2SB. Transaction: MzA4NDg1NDk1MmFkaXF6a2N4.

  30. 17 July 2013 Statement of capital following an allotment of shares on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Capital. Type: SH01. Barcode: A2CFUSB4. Transaction: MzA4MTY2MTEzNmFkaXF6a2N4.

  31. 19 June 2013 Statement of capital following an allotment of shares on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Capital. Type: SH01. Barcode: A2AIJ8AP. Transaction: MzA4MDAyNTk0NGFkaXF6a2N4.

  32. 10 June 2013 Appointment of Mr Richard Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A9247Z. Transaction: MzA3OTUxMDg1MmFkaXF6a2N4.

  33. 5 June 2013 Cancellation of shares. Statement of capital on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Capital. Type: SH06. Barcode: S29ASUZ7. Transaction: MzA3OTIzNzYyMGFkaXF6a2N4.

  34. 5 June 2013 Statement of capital following an allotment of shares on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Capital. Type: SH01. Barcode: A29AXNF4. Transaction: MzA3OTIzNzI2M2FkaXF6a2N4.

  35. 9 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzY5NjUwOWFkaXF6a2N4.

  36. 22 February 2013 Appointment of Sir Robert Brian Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PFHQB. Transaction: MzA3MzI2OTY2N2FkaXF6a2N4.

  37. 20 February 2013 Appointment of Mr Nicholas Soames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTIIO. Transaction: MzA3MzE3Nzk1NmFkaXF6a2N4.

  38. 20 February 2013 Appointment of Sir Laurence Henry Philip Magnus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTHSW. Transaction: MzA3MzE3NzcxMWFkaXF6a2N4.

  39. 18 February 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A226XO41. Transaction: MzA3Mjk3ODEyMmFkaXF6a2N4.

  40. 18 February 2013 Sub-division of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH02. Barcode: A226XO3T. Transaction: MzA3Mjk3Nzk0NWFkaXF6a2N4.

  41. 18 February 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: A226XO3L. Transaction: MzA3Mjk3Nzc3MWFkaXF6a2N4.

  42. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjE5ODY2M2FkaXF6a2N4.

  43. 31 January 2013 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L218K8K2. Transaction: MzA3MjA2MjMwMGFkaXF6a2N4.

  44. 31 January 2013 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: A211QYDU. Transaction: MzA3MjAzODQ2MWFkaXF6a2N4.

  45. 31 January 2013 Appointment of Matthew Whittell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A211QYE2. Transaction: MzA3MjAzODMzMmFkaXF6a2N4.

  46. 31 January 2013 Appointment of Neil Eckert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A211QYEI. Transaction: MzA3MjAzODE2NWFkaXF6a2N4.

  47. 31 January 2013 Appointment of Lauren Paton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A211QYEA. Transaction: MzA3MjAzODExNGFkaXF6a2N4.

  48. 31 January 2013 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QYEQ. Transaction: MzA3MjAzODA3NmFkaXF6a2N4.

  49. 31 January 2013 Termination of appointment of Ruth Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QYEY. Transaction: MzA3MjAzODAwN2FkaXF6a2N4.

  50. 31 January 2013 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QYBM. Transaction: MzA3MjAzNzkyOWFkaXF6a2N4.

  51. 31 January 2013 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A211QYBU. Transaction: MzA3MjAzNzg5NGFkaXF6a2N4.

  52. 31 January 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L218K8JU. Transaction: MzA3MjA2MjI3NmFkaXF6a2N4.

  53. 29 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L213KBDN. Transaction: MzA3MTkxODkwNWFkaXF6a2N4.

  54. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTkxODgxNmFkaXF6a2N4.

  55. 29 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L213KBE3. Transaction: MzA3MTkxNzA2NGFkaXF6a2N4.

  56. 29 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L213KBEB. Transaction: MzA3MTkxNjgwN2FkaXF6a2N4.

  57. 23 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P119E. Transaction: MzA3MTYyMzcwMGFkaXF6a2N4.

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