Aggregated Finance Solutions Limited

General information

Name:

Aggregated Finance Solutions Ltd

Office Address:

20 Dering Street 3rd Floor W1S 1AJ London

Number: 13185663

Incorporation date: 2021-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20 Dering Street, London W1S 1AJ Aggregated Finance Solutions Limited is categorised as a Private Limited Company registered under the 13185663 Companies House Reg No. This company was set up 3 years ago. This firm's classified under the NACE and SIC code 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. The most recent financial reports describe the period up to 2022-02-28 and the latest confirmation statement was released on 2023-09-29.

As mentioned in the following enterprise's directors directory, since 27th March 2023 there have been three directors: Jamie H., Jack R. and Thomas C..

Executives who have control over the firm are as follows: Jack R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jamie H.

Role: Director

Appointed: 27 March 2023

Latest update: 13 May 2024

Jack R.

Role: Director

Appointed: 27 March 2023

Latest update: 13 May 2024

Thomas C.

Role: Director

Appointed: 27 September 2022

Latest update: 13 May 2024

People with significant control

Jack R.
Notified on 4 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas C.
Notified on 27 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher D.
Notified on 3 December 2021
Ceased on 27 September 2022
Nature of control:
over 3/4 of shares
Kenneth A.
Notified on 8 February 2021
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
3
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