Aggregated Micro Power Infrastructure Limited

Company Registration Number: 08865609

Company registered in England and Wales

Approximate Location Map
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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

5 CLIFFORD STREET
LONDON
ENGLAND
W1S 2LG

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

All companies at W1S 2LG

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

ICO Register of Data Controllers

ICO Registration Number

ZA182719

Registration Start Date

9 May 2016

Registration Expiry Date

8 May 2018

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,228,000£7,827,000£141,000
of which Cash £1,266,000£7,312,000£55,000
Total Assets £2,228,000£7,827,000£141,000
Current Liabilities £682,000£83,000£145,000
Net Current Assets £1,546,000£7,744,000£-4,000
Total Net Worth £-1,051,000£-393,000£-120,000

Previous Names

No previous names

Company Officers

  • PATON, Lauren

    Secretary

    Appointed on 17 August 2017

     

    5
    Clifford Street
    London
    W1S 2LG
    England

  • 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

  • FILER, Mark Howard

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    Fifth Floor, 100
    Wood Street
    London
    EC2V 7EX
    England

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

    Corporate Director

    Appointed on 27 August 2014

     

    Fifth Floor
    Wood Street
    London
    EC2V 7EX
    England

  • LAW DEBENTURE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 January 2014

    Resigned on 17 August 2017

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

  • MARTIN, Sharon Elizabeth

    Director

    Appointed on 28 January 2014

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1961

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

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

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Latest Filings

  1. 18 August 2017 Director's details changed for Mr Mark Howard Filer on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: CH01. Barcode: X6D3TERE. Transaction: MzE4MzI2MDQwNGFkaXF6a2N4.

  2. 18 August 2017 Appointment of Lauren Paton as a secretary on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP03. Barcode: X6D3T9IG. Transaction: MzE4MzI2MDI2NGFkaXF6a2N4.

  3. 18 August 2017 Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: TM02. Barcode: X6D3SU2Y. Transaction: MzE4MzI1OTkyOWFkaXF6a2N4.

  4. 18 August 2017 Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 5 Clifford Street London W1S 2LG on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Address. Type: AD01. Barcode: X6D3SJIZ. Transaction: MzE4MzI1OTY4MGFkaXF6a2N4.

  5. 26 July 2017 Satisfaction of charge 088656090001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BIQDXS. Transaction: MzE4MTkyMTMwNmFkaXF6a2N4.

  6. 23 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66GWJFV. Transaction: MzE3NjI5Mjg3NWFkaXF6a2N4.

  7. 22 May 2017 Appointment of Mr Mark Howard Filer as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X6707Y2Y. Transaction: MzE3NjMwOTQxNWFkaXF6a2N4.

  8. 22 May 2017 Termination of appointment of Sharon Elizabeth Martin as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X6707HLM. Transaction: MzE3NjMwODk4OWFkaXF6a2N4.

  9. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M5IY. Transaction: MzE2NzczMDg0MmFkaXF6a2N4.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 28 January 2014 Incorporation [View PDF]

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

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54.80.209.254 Mon, 23 Oct 2017 15:28:24 +0100