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Aggregator Vehicle Plc

Aggregator Vehicle Plc is an active company incorporated on 8 August 2014 with the registered office located in London, Greater London. Aggregator Vehicle Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09168021
Public limited company
Age
11 years
Incorporated 8 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • Accountant • Pakistani • Lives in England • Born in Apr 1984
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1980
Secretary • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
International Public Partnerships GP Limited
Amanda Elizabeth Woods, Daniel Colin Ward, and 1 more are mutual people.
Active
Amber Asset Management Limited
Michael John Gregory, Amanda Elizabeth Woods, and 1 more are mutual people.
Active
Aggregator Holdco Limited
Michael John Gregory, Daniel Colin Ward, and 2 more are mutual people.
Active
Avery Hill Developments Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Avery Hill Developments Holdings Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
IPP Pfi Holdings Limited
Amanda Elizabeth Woods, Daniel Colin Ward, and 1 more are mutual people.
Active
IPP Properties Limited
Amanda Elizabeth Woods, Daniel Colin Ward, and 1 more are mutual people.
Active
Tower Hamlets Schools Limited
Daniel Colin Ward, Amanda Elizabeth Woods, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£439K
Decreased by £1.49M (-77%)
Turnover
£400K
Increased by £22K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£451.9M
Decreased by £22.48M (-5%)
Total Liabilities
-£454.8M
Decreased by £23.39M (-5%)
Net Assets
-£2.9M
Increased by £910K (-24%)
Debt Ratio (%)
101%
Decreased by 0.16% (-0%)
Latest Activity
Michael John Gregory Resigned
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Mr Daniel Colin Ward Appointed
2 Years 8 Months Ago on 24 Feb 2023
Giles James Frost Resigned
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 6 Jun 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 8 Mar 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 8 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Repayment History
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