AGGREGATOR VEHICLE PLC - LONDON
Company Profile | Company Filings |
Overview
AGGREGATOR VEHICLE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AGGREGATOR VEHICLE PLC was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168021. The accounts status is FULL and accounts are next due on 30/06/2024.
AGGREGATOR VEHICLE PLC was incorporated 9 years ago on 08/08/2014 and has the registered number: 09168021. The accounts status is FULL and accounts are next due on 30/06/2024.
AGGREGATOR VEHICLE PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2023-02-24 | CURRENT |
MR KALPESH SAVJANI | Apr 1980 | British | Director | 2021-08-20 | CURRENT |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2014-08-08 | CURRENT |
MR MUHAMMAD AHMED ANWER | Apr 1984 | Pakistani | Director | 2014-08-08 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2014-08-08 | CURRENT |
MS JASVINDER KAUR UPPAL | Sep 1971 | British | Director | 2021-01-01 UNTIL 2021-08-20 | RESIGNED |
MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2014-08-08 UNTIL 2018-03-29 | RESIGNED |
MR NICHOLAS JAMES MACKEE | Oct 1976 | British | Director | 2018-03-29 UNTIL 2020-12-31 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2014-08-08 UNTIL 2023-02-23 | RESIGNED |
MR MUHAMMAD AHMED ANWER | Apr 1981 | Pakistani & British | Director | 2014-08-08 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregator Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |