Aggregated Micro Power Infrastructure Limited

Company Registration Number: 08865609

Company registered in England and Wales

Approximate Location Map
Streetview
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 Infrastructure Limited is a Private Company Limited by Shares first registered on 28 January 2014. Its current registered address is in London.

Registered Address

FIFTH FLOOR, 100
WOOD STREET
LONDON
EC2V 7EX

There are 182 companies currently registered at this postcode, including this one.

All companies at EC2V 7EX

Registration Data

Company Number

08865609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2014

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 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,827,000£141,393
of which Cash £7,312,000£54,903
Total Assets £7,827,000£141,393
Current Liabilities £83,000£314,922
Net Current Assets £7,744,000£-173,529
Total Net Worth £393,000£119,880

Previous Names

No previous names

Company Officers

  • LAW DEBENTURE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2014

     

    Fifth Floor, 100
    Wood Street
    London
    EC2V 7EX
    United Kingdom

  • CORMACK-BISSETT, Marc Allan

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: May 1981

    Fifth Floor, 100
    Wood Street
    London
    EC2V 7EX
    United Kingdom

  • MARTIN, Sharon Elizabeth

    Director

    Appointed on 28 January 2014

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1961

    Fifth Floor, 100
    Wood Street
    London
    EC2V 7EX
    United Kingdom

  • L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED

    Corporate Director

    Appointed on 27 August 2014

     

    Fifth Floor
    Wood Street
    London
    EC2V 7EX
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A9OKA. Transaction: MzE0OTAxMTIzMmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X503DLQW. Transaction: MzE0MTM0ODQ5MmFkaXF6a2N4.

  3. 3 August 2015 Registration of charge 088656090001, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CZDVSO. Transaction: MzEyODI2OTc1OWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5TY7E. Transaction: MzEyNTg0NDk1MmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3LO0. Transaction: MzExNjY3NzA4NmFkaXF6a2N4.

  6. 19 December 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3N382YA. Transaction: MzExMzkwNDM3NGFkaXF6a2N4.

  7. 1 September 2014 Appointment of L.D.C. Corporate Director No. 5 Limited as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP02. Barcode: X3FHQFI9. Transaction: MzEwNjU3MzMyNmFkaXF6a2N4.

  8. 28 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L30J0OUI. Transaction: MzA5MzQ1MDg4MmFkaXF6a2N4.

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