Aggregator Holdco Limited

Company Registration Number: 09167933

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggregator Holdco Limited is a Private Company Limited by Shares first registered on 8 August 2014. Its current registered address is in London.

Registered Address

TWO LONDON BRIDGE
LONDON
SE1 9RA

There are 251 companies currently registered at this postcode, including this one.

All companies at SE1 9RA

Registration Data

Company Number

09167933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £58,000£55,000
Net Current Assets £-58,000£-55,000
Total Net Worth £-8,000£-5,000

Previous Names

No previous names

Company Officers

  • ANWER, Muhammad Ahmed

    Director

    Appointed on 8 August 2014

     

    Nationality: Pakistani & British

    Occupation: Accountant

    Month of birth: April 1984

    Two London Bridge
    London
    SE1 9RA
    United Kingdom

  • FROST, Giles James

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Two London Bridge
    London
    SE1 9RA
    United Kingdom

  • GREGORY, Michael John

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Two London Bridge
    London
    SE1 9RA

  • ANWER, Muhammad Ahmed

    Director

    Appointed on 8 August 2014

    Resigned on 8 August 2014

    Nationality: Pakistani & British

    Occupation: Accountant

    Month of birth: April 1981

    Two London Bridge
    London
    SE1 9RA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QJ1TK. Transaction: MzE3NzIzNDczMmFkaXF6a2N4.

  2. 2 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6740ZRM. Transaction: MzE3NzI1NjUyOGFkaXF6a2N4.

  3. 26 September 2016 Director's details changed for Mr Michael John Gregory on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X5G5X8E8. Transaction: MzE1ODA2MjU3MmFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58BF80O. Transaction: MzE0OTk0NTQzMmFkaXF6a2N4.

  5. 8 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56CX2DD. Transaction: MzE0Nzk4MTA0OGFkaXF6a2N4.

  6. 26 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIRE9. Transaction: MzEyOTY2NjQzOGFkaXF6a2N4.

  7. 16 March 2015 Registration of charge 091679330001, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: A43AKYNL. Transaction: MzExOTU5NzAxMmFkaXF6a2N4.

  8. 15 August 2014 Appointment of Mr Muhammad Ahmed Anwer as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3ECE42I. Transaction: MzEwNTY0OTY0OWFkaXF6a2N4.

  9. 15 August 2014 Termination of appointment of Muhammad Ahmed Anwer as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3ECE3Q8. Transaction: MzEwNTY0OTUyM2FkaXF6a2N4.

  10. 8 August 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3DUBJGB. Transaction: MzEwNTI2MTg4NWFkaXF6a2N4.

  11. 8 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DU9VQ3. Transaction: MzEwNTI0NTE4N2FkaXF6a2N4.

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