AGGREGATED FINANCE SOLUTIONS LIMITED
20 DERING STREET, 3RD FLOOR, LONDON W1S 1AJ- Active
- Private Limited Company
- Company No. 13185663
- Last Updated: 01 Mar 2024
Company Profile
AGGREGATED FINANCE SOLUTIONS LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in LONDON. AGGREGATED FINANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years and 16 days.
| Name | AGGREGATED FINANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 13185663 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 DERING STREET 3RD FLOOR LONDON W1S 1AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jack Richard Rudman Nationality: British |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Ian Campbell-Gray Nationality: British |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Deadman Nationality: British |
Dates: Friday, December 3, 2021 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
|
| Mr Kenneth Charles Arnold Nationality: British |
Dates: Monday, February 8, 2021 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGGREGATED FINANCE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGGREGATED FINANCE SOLUTIONS LIMITED | 08 Feb 2021 |