AGGREGATOR VEHICLE PLC
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Daniel Colin Ward as a director on 2023-02-24 |
| 08/03/238 March 2023 | Termination of appointment of Giles James Frost as a director on 2023-02-23 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / AGGREGATOR HOLDCO LIMITED / 31/07/2017 |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 06/04/186 April 2018 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016 |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091680210005 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091680210004 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091680210003 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091680210002 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091680210001 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ANWER |
| 14/08/1414 August 2014 | APPLICATION COMMENCE BUSINESS |
| 14/08/1414 August 2014 | COMMENCE BUSINESS AND BORROW |
| 08/08/148 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/148 August 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
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