Aggregator Vehicle Plc

Company Registration Number: 09168021

Company registered in England and Wales

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Aggregator Vehicle Plc is a Public Limited Company first registered on 8 August 2014. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ

There are 449 companies currently registered at this postcode, including this one.

All companies at SE1 2AQ

Registration Data

Company Number

09168021

Company Category

Public Limited Company

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

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £16,188,000£25,400,000
of which Cash £6,560,000£24,101,000
Total Assets £16,188,000£25,400,000
Current Liabilities £15,007,000£24,220,000
Net Current Assets £1,181,000£1,180,000
Total Net Worth £-4,322,000£-4,472,000

Previous Names

No previous names

Company Officers

  • WOODS, Amanda Elizabeth

    Secretary

    Appointed on 8 August 2014

     

    Nationality: British

    3 More London Riverside
    London
    SE1 2AQ
    England

  • ANWER, Muhammad Ahmed

    Director

    Appointed on 8 August 2014

     

    Nationality: Pakistani

    Occupation: Accountant

    Month of birth: April 1984

    3 More London Riverside
    London
    SE1 2AQ
    England

  • FROST, Giles James

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    3 More London Riverside
    London
    SE1 2AQ
    England

  • GREGORY, Michael John

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    3 More London Riverside
    London
    SE1 2AQ
    England

  • SHAH, Sinesh Ramesh

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    3 More London Riverside
    London
    SE1 2AQ
    England

  • 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 17/11/2017.

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Latest Filings

  1. 2 August 2017 Director's details changed for Mr Michael John Gregory on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6BWHGRU. Transaction: MzE4MTkyMzgxNmFkaXF6a2N4.

  2. 2 August 2017 Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6BWOUY1. Transaction: MzE4MTkzMDY0MGFkaXF6a2N4.

  3. 2 August 2017 Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6BWKJVT. Transaction: MzE4MTkyNjU4OWFkaXF6a2N4.

  4. 2 August 2017 Director's details changed for Mr Giles James Frost on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6BW1216. Transaction: MzE4MTkwNzEwOWFkaXF6a2N4.

  5. 2 August 2017 Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH03. Barcode: X6BVU3EY. Transaction: MzE4MTg5OTkyOGFkaXF6a2N4.

  6. 31 July 2017 Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: X6BTFQRT. Transaction: MzE4MTgwMDg5MmFkaXF6a2N4.

  7. 30 June 2017 Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X69PEXO9. Transaction: MzE3OTM3OTU3MWFkaXF6a2N4.

  8. 4 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QILGQ. Transaction: MzE3NzIzNDI5N2FkaXF6a2N4.

  9. 5 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A639KJDM. Transaction: MzE3Mjg3NjgxN2FkaXF6a2N4.

  10. 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: X5G5X7O3. Transaction: MzE1ODA2MjQzNWFkaXF6a2N4.

  11. 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: X58BF3FN. Transaction: MzE0OTk0Mzg2NGFkaXF6a2N4.

  12. 29 April 2016 Registration of charge 091680210005, created on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Mortgage. Type: MR01. Barcode: L55X3Y21. Transaction: MzE0ODEzOTAwMGFkaXF6a2N4.

  13. 11 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XQBBV. Transaction: MzE0NTY0Njc2NGFkaXF6a2N4.

  14. 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: X4EKIRFD. Transaction: MzEyOTY2NjQzNGFkaXF6a2N4.

  15. 14 August 2015 Registration of charge 091680210004, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: L4DRGQ2Z. Transaction: MzEyOTI0NTY3OGFkaXF6a2N4.

  16. 31 March 2015 Registration of charge 091680210003, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: A44D1S40. Transaction: MzEyMTIxODcxNWFkaXF6a2N4.

  17. 24 March 2015 Registration of charge 091680210002, created on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Mortgage. Type: MR01. Barcode: A43V1Q83. Transaction: MzEyMDIxNzUyNWFkaXF6a2N4.

  18. 16 March 2015 Registration of charge 091680210001, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: A43AKYN5. Transaction: MzExOTU4OTUyOGFkaXF6a2N4.

  19. 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: X3ECE3DE. Transaction: MzEwNTY0OTQ2OWFkaXF6a2N4.

  20. 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: X3ECE2SZ. Transaction: MzEwNTY0OTI3M2FkaXF6a2N4.

  21. 14 August 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L3E85XBD. Transaction: MzEwNTU4MzQyM2FkaXF6a2N4.

  22. 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: X3DUBQVK. Transaction: MzEwNTI2Mzk2N2FkaXF6a2N4.

  23. 8 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DUAG2G. Transaction: MzEwNTI1MDk5N2FkaXF6a2N4.

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