Aggregator Vehicle PLC

Active09168021 Public limited company
Incorporated
8 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born February 1982 (44)
Director · Appointed 20 August 2021
British
Born April 1980 (46)
Secretary · Appointed 8 August 2014
British
Director · Appointed 8 August 2014
Pakistani
Born April 1984 (42)
Officer history (6 former)
14 October 2025
Resigned Gregory, Michael John as Director
24 February 2023
Appointed Ward, Daniel Colin as Director
23 February 2023
Resigned Frost, Giles James as Director
20 August 2021
Appointed Savjani, Kalpesh as Director
20 August 2021
Resigned Uppal, Jasvinder Kaur as Director
1 January 2021
Appointed Uppal, Jasvinder Kaur as Director
31 December 2020
Resigned Mackee, Nicholas James as Director
29 March 2018
Resigned Shah, Sinesh Ramesh as Director
29 March 2018
Appointed Mackee, Nicholas James as Director
8 August 2014
Appointed Anwer, Muhammad Ahmed as Director
8 August 2014
Appointed Shah, Sinesh Ramesh as Director
8 August 2014
Resigned Anwer, Muhammad Ahmed as Director
8 August 2014
Appointed Frost, Giles James as Director
8 August 2014
Appointed Anwer, Muhammad Ahmed as Director
8 August 2014
Appointed Gregory, Michael John as Director
8 August 2014
Appointed Woods, Amanda Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9167933

Filings 54

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates2 June 2026
2 July 2026Full accounts31 December 2025
23 April 2026Director's details changed
16 October 2025Termination of appointment of a director
2 July 2025Full accounts31 December 2024
Show all 54 filings

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