AGGREGATED MICRO POWER HOLDINGS PLC
LONDON DE FACTO 2011 PLC

Hellopages » Greater London » Westminster » W1S 2LG

Company number 08372177
Status Active
Incorporation Date 23 January 2013
Company Type Public Limited Company
Address 5 CLIFFORD STREET, LONDON, W1S 2LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 189,052.11 ; Confirmation statement made on 20 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AGGREGATED MICRO POWER HOLDINGS PLC are www.aggregatedmicropowerholdings.co.uk, and www.aggregated-micro-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Aggregated Micro Power Holdings Plc is a Public Limited Company. The company registration number is 08372177. Aggregated Micro Power Holdings Plc has been working since 23 January 2013. The present status of the company is Active. The registered address of Aggregated Micro Power Holdings Plc is 5 Clifford Street London W1s 2lg. . PATON, Lauren is a Secretary of the company. BLAND, Robert John Bowring is a Director of the company. BURRELL, Richard Carey Mathieson is a Director of the company. ECKERT, Neil David is a Director of the company. MAGNUS, Laurence Henry Philip, Sir is a Director of the company. SOAMES, Nicholas is a Director of the company. TARRY, Mark is a Director of the company. WILLIAMSON, Robert Brian, Sir is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director WHITTELL, Matthew James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 24 January 2013
Director
BLAND, Robert John Bowring
Appointed Date: 05 October 2016
74 years old
Director
BURRELL, Richard Carey Mathieson
Appointed Date: 29 May 2013
59 years old
Director
ECKERT, Neil David
Appointed Date: 24 January 2013
63 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Appointed Date: 20 February 2013
70 years old
Director
SOAMES, Nicholas
Appointed Date: 20 February 2013
77 years old
Director
TARRY, Mark
Appointed Date: 12 May 2014
46 years old
Director
WILLIAMSON, Robert Brian, Sir
Appointed Date: 20 February 2013
80 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 23 January 2013
Director
BRACKEN, Ruth
Resigned: 24 January 2013
Appointed Date: 23 January 2013
74 years old
Director
WHITTELL, Matthew James
Resigned: 13 March 2014
Appointed Date: 24 January 2013
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 January 2013
Appointed Date: 23 January 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2013
Appointed Date: 23 January 2013

AGGREGATED MICRO POWER HOLDINGS PLC Events

30 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 189,052.11
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2016
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mr Robert John Bowring Bland as a director on 5 October 2016
...
... and 46 more events
29 Jan 2013
Memorandum and Articles of Association
29 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013
Company name changed de facto 2011 PLC\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
29 Jan 2013
Change of name notice
23 Jan 2013
Incorporation

AGGREGATED MICRO POWER HOLDINGS PLC Charges

30 March 2016
Charge code 0837 2177 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

Similar Companies

AGGREGATED MEDIA CONSULTING LIMITED AGGREGATED MEDIA LIMITED AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED AGGREGATED MICRO POWER LIMITED AGGREGATED TELECOM LIMITED AGGREGATES & EQUIPMENT LIMITED