AGGREGATOR VEHICLE PLC
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 09168021
Status Active
Incorporation Date 8 August 2014
Company Type Public Limited Company
Address TWO LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2016; 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 50,000 . The most likely internet sites of AGGREGATOR VEHICLE PLC are www.aggregatorvehicle.co.uk, and www.aggregator-vehicle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Aggregator Vehicle Plc is a Public Limited Company. The company registration number is 09168021. Aggregator Vehicle Plc has been working since 08 August 2014. The present status of the company is Active. The registered address of Aggregator Vehicle Plc is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. 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. SHAH, Sinesh Ramesh is a Director of the company. Director ANWER, Muhammad Ahmed has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 08 August 2014
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
Director
SHAH, Sinesh Ramesh
Appointed Date: 08 August 2014
48 years old

Resigned Directors

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

AGGREGATOR VEHICLE PLC Events

05 Apr 2017
Full accounts made up to 31 December 2016
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 50,000
29 Apr 2016
Registration of charge 091680210005, created on 26 April 2016
11 Apr 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
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
14 Aug 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
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 50,000

AGGREGATOR VEHICLE PLC Charges

26 April 2016
Charge code 0916 8021 0005
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As "Av Security Trustee")
Description: Contains fixed charge…
12 August 2015
Charge code 0916 8021 0004
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Av Security Trustee)
Description: Contains fixed charge…
25 March 2015
Charge code 0916 8021 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0916 8021 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
10 March 2015
Charge code 0916 8021 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…

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