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Home > England & Wales Companies > AD AGGREGATOR PLATFORM LIMITED
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

Company Overview

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 LIMITED08/12/2017
Filing Information
Company Number 09855903
Company ID Number 09855903
Date formed 2015-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 07:30:12
Primary Source:Companies House
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Company Officers of AD AGGREGATOR PLATFORM LIMITED

Current Directors
Officer Role Date Appointed
ALI KARKUTI
 Company Secretary 2017-12-08
MINAL PATEL
 Director 2017-12-08
HUGH ALEXANDER UNWIN
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-30AUDITOR'S RESIGNATION
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER GRAHAM GUEST
2022-02-25AP01DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-12Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 2020-08-03
2022-01-12PSC06Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 2020-08-03
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN RALPH SHELDON
2021-09-22AP01DIRECTOR APPOINTED MISS STEFANIA TRIVELLATO
2021-05-08CH01Director's details changed for Mr Robert Oliver Graham Guest on 2021-04-30
2021-03-12PSC06Change of details for Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund, Main Section as a person with significant control on 2020-08-01
2021-03-11PSC07CESSATION OF THE ROYAL BANK OF SCOTLAND GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-22TM02Termination of appointment of Ali Karkuti on 2020-01-22
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CARLY LOUISE BOURNE
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM The Shard 32 London Bridge Street London SE1 9SG England
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30AP01DIRECTOR APPOINTED MRS CARLY LOUISE BOURNE
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 2490750
2018-01-24SH0121/12/17 STATEMENT OF CAPITAL GBP 2490750
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-12AP01DIRECTOR APPOINTED MS MINAL PATEL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NICHOLSON
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 250 Bishopsgate London EC2M 4AA England
2017-12-08PSC03Notification of Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund, Main Section as a person with significant control on 2017-12-08
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JANE SUTHERLAND
2017-12-08AP03Appointment of Mr Ali Karkuti as company secretary on 2017-12-08
2017-12-08TM02Termination of appointment of Sally Jane Sutherland on 2017-12-08
2017-12-08AP01DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2017-12-08RES15CHANGE OF COMPANY NAME 08/12/17
2017-12-08CERTNMCOMPANY NAME CHANGED WILLIAMS & GLYN HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCNAMARA
2017-11-17AP01DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
2017-11-17AP01DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 135 Bishopsgate London EC2M 3UR
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-14AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AD AGGREGATOR PLATFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD AGGREGATOR PLATFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD AGGREGATOR PLATFORM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of AD AGGREGATOR PLATFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD AGGREGATOR PLATFORM LIMITED
Trademarks
We have not found any records of AD AGGREGATOR PLATFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD AGGREGATOR PLATFORM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AD AGGREGATOR PLATFORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AD AGGREGATOR PLATFORM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD AGGREGATOR PLATFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD AGGREGATOR PLATFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1AN