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 6 months Incorporated 23 January 2013
- Officers3
Address
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AGGREGATED MICRO POWER HOLDINGS LIMITED is an active company incorporated on 23 January 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months 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
Resolution
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
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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Sign UpMenna Overview
Here’s a quick overview of AGGREGATED MICRO POWER HOLDINGS LIMITED 👀 — a London based business that started in 2013.