AGGREGATOR VEHICLE PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net liabilities of £2,902,000 as at 31 December 2024 and generated a profit for the year then ended of £910,000. ... the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months. Thus, they continue to adopt the going concern basis of accounting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2014-08-08 | — | British |
| ANWER, Muhammad Ahmed | Director | 2014-08-08 | Apr 1984 | Pakistani |
| SAVJANI, Kalpesh | Director | 2021-08-20 | Apr 1980 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANWER, Muhammad Ahmed | Director | 2014-08-08 | 2014-08-08 |
| FROST, Giles James | Director | 2014-08-08 | 2023-02-23 |
| GREGORY, Michael John | Director | 2014-08-08 | 2025-10-14 |
| MACKEE, Nicholas James | Director | 2018-03-29 | 2020-12-31 |
| SHAH, Sinesh Ramesh | Director | 2014-08-08 | 2018-03-29 |
| UPPAL, Jasvinder Kaur | Director | 2021-01-01 | 2021-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aggregator Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-24 | AA | accounts | Accounts with accounts type full | |
| 2020-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one