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 - LONDON

This company is listed in the following categories:
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

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