AGGREGATOR HOLDCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 09167933
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address TWO LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of AGGREGATOR HOLDCO LIMITED are www.aggregatorholdco.co.uk, and www.aggregator-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Aggregator Holdco Limited is a Private Limited Company. The company registration number is 09167933. Aggregator Holdco Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Aggregator Holdco Limited is Two London Bridge London Se1 9ra. . ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Director ANWER, Muhammad Ahmed has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ANWER, Muhammad Ahmed
Appointed Date: 08 August 2014
41 years old

Director
FROST, Giles James
Appointed Date: 08 August 2014
63 years old

Director
GREGORY, Michael John
Appointed Date: 08 August 2014
57 years old

Resigned Directors

Director
ANWER, Muhammad Ahmed
Resigned: 08 August 2014
Appointed Date: 08 August 2014
44 years old

AGGREGATOR HOLDCO LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

08 May 2016
Full accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

16 Mar 2015
Registration of charge 091679330001, created on 10 March 2015
15 Aug 2014
Appointment of Mr Muhammad Ahmed Anwer as a director on 8 August 2014
15 Aug 2014
Termination of appointment of Muhammad Ahmed Anwer as a director on 8 August 2014
08 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1

AGGREGATOR HOLDCO LIMITED Charges

10 March 2015
Charge code 0916 7933 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…