Company information:
Aggregated Micro Power Infrastructure Limited (No: 08865609)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRUNO LEO NELLO BERARDELLI ( DOB: Mar-1977 From: Mar-2023 )
Current Director: MARK HOWARD FILER ( DOB: Jun-1967 From: May-2017 )
Current Director: L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED ( From: Aug-2014 )
Current Director: RICH LYN ( DOB: Jan-1973 From: Nov-2019 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Jul-2020 To: Nov-2022 )
Resigned Director: MARC ALLAN CORMACK-BISSETT ( DOB: May-1981 From: Jan-2014 To: Nov-2019 )
Resigned Director: RUDOLF GRABOWSKI ( DOB: Jul-1983 From: May-2021 To: Feb-2023 )
Resigned Director: SHARON ELIZABETH MARTIN ( From: Jan-2014 To: May-2017 )
Resigned Director: ED SUMPTION ( DOB: May-1988 From: Mar-2023 To: Mar-2023 )
Resigned Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Jan-2014 To: Aug-2017 )
Resigned Secretary: LAUREN PATON ( From: Aug-2017 To: Jun-2020 )
Persons of Significant Control:
Aggregated Micro Power Infrastructure 2 Plc, 1 Dover Street Dover Street, London, W1S 4LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)