Company information:
Aggregated Micro Power Holdings Limited (No: 08372177)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM CHANG YU ( DOB: Oct-1988 From: Jan-2024 )
Current Director: NICOLE HILDEBRAND ( DOB: Aug-1981 From: Jan-2020 )
Current Director: DAVID WYNDHAM JONES ( DOB: Jan-1964 From: May-2020 )
Current Director: MARK HAMILTON TARRY ( DOB: Apr-1979 From: May-2014 )
Resigned Director: ROBERT JOHN BOWRING BLAND ( DOB: Jun-1951 From: Oct-2016 To: Jan-2020 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Jan-2013 To: Jan-2013 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: May-2013 To: Nov-2022 )
Resigned Director: NEIL DAVID ECKERT ( DOB: May-1962 From: Jan-2013 To: Jan-2020 )
Resigned Director: ANTONIO HAYA ( DOB: Mar-1964 From: Nov-2020 To: Jan-2024 )
Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Feb-2013 To: Jan-2020 )
Resigned Director: GUIDO LUCIO MITRANI ( DOB: Apr-1983 From: Jan-2020 To: Sep-2023 )
Resigned Director: NICHOLAS SOAMES ( DOB: Feb-1948 From: Feb-2013 To: Jan-2020 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jan-2013 To: Jan-2013 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2013 To: Jan-2013 )
Resigned Director: MATTHEW JAMES WHITTELL ( DOB: Oct-1964 From: Jan-2013 To: Mar-2014 )
Resigned Director: ROBERT BRIAN WILLIAMSON ( DOB: Feb-1945 From: Feb-2013 To: Jan-2020 )
Resigned Secretary: LAUREN PATON ( From: Jan-2013 To: Jun-2020 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2013 To: Jan-2013 )
Persons of Significant Control:
Fossa Holdco Limited, 160 Victoria Street, South Terrace, 9th Floor, London, SW1E 5LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-19)