Company Information for

AD AGGREGATOR PLATFORM LIMITED

GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD, LONDON, GREATER LONDON, ENGLAND, SW1V 1AN,

Company Registration Number

09855903

Private Limited Company

Active

About Ad Aggregator Platform Ltd

AD AGGREGATOR PLATFORM LIMITED was founded on 2015-11-04 and has its registered office in London, Greater London. The organisation's status is listed as "Active". Ad Aggregator Platform Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AD AGGREGATOR PLATFORM LIMITED
Legal Registered Office
GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD
LONDON, GREATER LONDON
ENGLAND
SW1V 1AN
Previous Names
WILLIAMS & GLYN HOLDINGS LIMITED
08/12/2017

Filing Information

Company Number09855903
Date formed2015-11-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due02/12/2016
Type of accountsSMALL
Last Datalog update:
2024-01-05 07:30:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ali Karkuti Company Secretary 2017-12-08
Minal Patel Director PRIVATE EQUITY - PARTNER (INVESTMENT) 2017-12-08 ENGLAND
Hugh Alexander Unwin Director PRIVATE EQUITY - PORTFOLIO DIRECTOR 2017-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Jane Sutherland Company Secretary 2015-11-04 2017-12-08
Sally Jane Sutherland Director 2017-11-11 2017-12-08
Simon Anthony Mcnamara Director 2015-11-04 2017-11-17
James Alexander Brown Director 2015-11-04 2017-11-11
Andrew James Nicholson Director 2017-11-11 2017-11-11
Leigh James Bartlett Director 2015-11-04 2017-11-03

Related Directorships for Minal Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Minal Patel GERMAN BIOGAS HOLDCO LIMITEDDirector 2018-05-04 CURRENT 2013-09-05 Active

Related Directorships for Hugh Alexander Unwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Alexander Unwin GERMAN BIOGAS HOLDCO LIMITEDDirector 2018-05-04 CURRENT 2013-09-05 Active
Hugh Alexander Unwin DUFLESS AD LIMITEDDirector 2017-11-13 CURRENT 2016-08-08 In Administration/Administrative Receiver
Hugh Alexander Unwin BELLSHILL AD LIMITEDDirector 2017-11-13 CURRENT 2016-08-08 In Administration/Administrative Receiver
Hugh Alexander Unwin CARRICK ROAD ENERGY LIMITEDDirector 2017-05-25 CURRENT 2016-08-12 In Administration/Administrative Receiver
Hugh Alexander Unwin KILMOYLE AD LIMITEDDirector 2016-09-28 CURRENT 2016-06-29 Active
Hugh Alexander Unwin EAST LONDON PEAK POWER LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Dissolved 2017-03-14
Hugh Alexander Unwin WHITCHURCH AD LIMITEDDirector 2015-12-21 CURRENT 2015-01-21 Active
Hugh Alexander Unwin PLASRECYCLE LIMITEDDirector 2015-05-14 CURRENT 2010-12-01 In Administration/Administrative Receiver
Hugh Alexander Unwin EAST LONDON BIOGAS LIMITEDDirector 2015-03-24 CURRENT 2011-05-06 Active
Hugh Alexander Unwin EAST LONDON BIOGAS OPCO LIMITEDDirector 2015-03-24 CURRENT 2014-11-13 Active - Proposal to Strike off
Hugh Alexander Unwin TYSELEY BIO POWER LIMITEDDirector 2015-03-10 CURRENT 2013-08-15 Active - Proposal to Strike off
Hugh Alexander Unwin BIRMINGHAM BIO POWER LIMITEDDirector 2015-03-10 CURRENT 2012-07-17 Active