AGGREGATOR VEHICLE PLC
Overview
| Company Name | AGGREGATOR VEHICLE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09168021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGREGATOR VEHICLE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AGGREGATOR VEHICLE PLC located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREGATOR VEHICLE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGGREGATOR VEHICLE PLC?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for AGGREGATOR VEHICLE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kalpesh Savjani as a director on Aug 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jasvinder Kaur Uppal as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Jasvinder Kaur Uppal as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||
Change of details for Aggregator Holdco Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Appointment of Nicholas James Mackee as a director on Mar 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sinesh Ramesh Shah as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Who are the officers of AGGREGATOR VEHICLE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||
| ANWER, Muhammad Ahmed | Director | SE1 2AQ London 3 More London Riverside England | England | Pakistani | Accountant | 190206960002 | ||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 210903710001 | ||||
| SAVJANI, Kalpesh | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 263637360001 | ||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 187974910002 | ||||
| ANWER, Muhammad Ahmed | Director | SE1 9RA London Two London Bridge United Kingdom | United Kingdom | Pakistani & British | Accountant | 190007260001 | ||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Director | 81910810001 | ||||
| MACKEE, Nicholas James | Director | SE1 2AQ London 3 More London Riverside England | England | British | Solicitor | 212852340001 | ||||
| SHAH, Sinesh Ramesh | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Chartered Accountant | 155356640001 | ||||
| UPPAL, Jasvinder Kaur | Director | SE1 2AQ London 3 More London Riverside England | England | British | Accountant | 154377430001 |
Who are the persons with significant control of AGGREGATOR VEHICLE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggregator Holdco Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0