AD AGGREGATOR PLATFORM LIMITED
Active - Accounts Filed
General Information
NAME
AD AGGREGATOR PLATFORM LIMITED
COMPANY NUMBER
09855903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/11/2015
(9 years and 1 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2015
08/12/2017
WILLIAMS & GLYN HOLDINGS LIMITED
WELLINGBOROUGH
NN8 6AX
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD AGGREGATOR PLATFORM LIMITED | Active - Accounts Filed | View Report |
| MC ASSET CO LIMITED | Active - Accounts Filed | View Report |
| CAMEL POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/08/2024 | Hugh Alexander Unwin (919576629) has left the board |
| 05/08/2024 | James Peter Samworth (929191581) has left the board |
Credit Risk Overview
Want to learn more about AD AGGREGATOR PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD AGGREGATOR PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD AGGREGATOR PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
25/07/2024 - Present (4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD AGGREGATOR PLATFORM LIMITED | Active - Accounts Filed | View Report |
| MC ASSET CO LIMITED | Active - Accounts Filed | View Report |
| CAMEL POWER LIMITED | Active - Accounts Filed | View Report |
| OAK GROVE RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| DECOY FARM POWER LIMITED | Active - Accounts Filed | View Report |
| EUSTON BIOGAS LIMITED | Active - Accounts Filed | View Report |
| HELMDON BLACKPITS POWER LIMITED | Active - Accounts Filed | View Report |
| MATERIAL CHANGE COMPOSTING LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 1 LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/08/2024 | Hugh Alexander Unwin (919576629) has left the board |
| 05/08/2024 | James Peter Samworth (929191581) has left the board |
| 05/08/2024 | New Company Secretary Hannah Lucy Miles (932570104) Appointed |
| 05/08/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 05/08/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 05/08/2024 | New Board Member Edward William Bastow (932551973) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 03/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Stefania Trivellato (927769998) has left the board |
| 11/05/2022 | Robert Oliver Graham Guest (920801230) has left the board |
| 11/05/2022 | Stefania Trivellato (927769998) has left the board |
| 10/05/2022 | New Board Member Stefania Trivellato (927769998) Appointed |
| 08/03/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 01/03/2022 | New Board Member Hugh Alexander Unwin (929296257) Appointed |
| 01/03/2022 | New Board Member James Peter Samworth (929191581) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 24/09/2021 | Charles John Ralph Sheldon (919722495) has left the board |
| 24/09/2021 | New Board Member Stefania Trivellato (927769998) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/01/2020 | Ali Karkuti (924101765) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | Carly Louise Bourne (924400742) has left the board |
| 03/12/2019 | New Board Member Charles John Ralph Sheldon (919722495) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Carly Louise Bourne (924400742) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Robert Oliver Graham Guest (920801230) Appointed |
| 09/01/2019 | Minal Patel (924107075) has left the board |
| 09/01/2019 | Hugh Alexander Unwin (919576629) has left the board |
| 05/01/2019 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Minal Patel (924107075) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Company Secretary Ali Karkuti (924101765) Appointed |
| 13/12/2017 | Andrew James Nicholson (916366468) has left the board |
| 13/12/2017 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 13/12/2017 | Sally Jane Sutherland (920237292) has left the board |
| 13/12/2017 | Sally Jane Sutherland (916675731) has left the board |
| 21/11/2017 | Leigh James Bartlett (920094827) has left the board |
| 21/11/2017 | New Board Member Sally Jane Sutherland (916675731) Appointed |
| 21/11/2017 | New Board Member Andrew James Nicholson (916366468) Appointed |
| 21/11/2017 | James Alexander Brown (920237293) has left the board |
| 21/11/2017 | Simon Anthony McNamara (919703230) has left the board |
| 13/09/2017 | New Accounts filed |
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