Menna Overview
Here’s a quick overview of AGGREGATED MICRO POWER HOLDINGS LIMITED 👀 — a London based business that started in 2013.
AGGREGATED MICRO POWER HOLDINGS LIMITED
- Company statusactive
- Company No08372177
- Age13 years 10 months Incorporated 23 January 2013
- Officers3
Address
3rd Floor, 20 Red Lion Street, London, WC1R 4PS, England
AGGREGATED MICRO POWER HOLDINGS LIMITED is an active company incorporated on 23 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Jul 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Accounts With Accounts Type Group
8 Months Ago on 06 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 17 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANG YU, William | director | Oct 1988 | 30 Jan 2024 |
| GORDEY, Kate-Lynn Rose | director | Oct 1990 | 19 Dec 2025 |
| TARRY, Mark Hamilton | director | Apr 1979 | 12 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Topco Ltd | 26 Jun 2025 | |
| Fossa Holdco Limited | 19 Jan 2020 |
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Menna Overview
Here’s a quick overview of AGGREGATED MICRO POWER HOLDINGS LIMITED 👀 — a London based business that started in 2013.