Aggregator Vehicle Plc

09168021

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 08/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

64999

Other financial service activities

Officers

Ms Amanda Elizabeth Woods

secretary · Since 08/08/2014

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Muhammad Ahmed Anwer

director · Since 08/08/2014

ACCOUNTANT

PAKISTANI · ENGLAND · Age 42

Also on 2 other boards

Mr Kalpesh Savjani

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 95 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Aggregator Holdco Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 9167933 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS "AV SECURITY TRUSTEE")

Created 26/04/2016Registered 29/04/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS AV SECURITY TRUSTEE)

Created 12/08/2015Registered 14/08/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 25/03/2015Registered 31/03/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 19/03/2015Registered 24/03/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 10/03/2015Registered 16/03/2015