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AD AGGREGATOR PLATFORM LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09855903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- GUEST, Robert Oliver Graham
- TRIVELLATO, Stefania
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-04
- Age Of Company 2015-11-04 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAMS & GLYN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138004A9QA9TDVV9H84
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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AD AGGREGATOR PLATFORM LIMITED Company Description
- AD AGGREGATOR PLATFORM LIMITED is a ltd registered in United Kingdom with the Company reg no 09855903. Its current trading status is "live". It was registered 2015-11-04. It was previously called WILLIAMS & GLYN HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Foresight Group Llp The Shard .
Get AD AGGREGATOR PLATFORM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Aggregator Platform Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2015-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AD AGGREGATOR PLATFORM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09855903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09855903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09855903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-01-12) - PSC06
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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change-person-director-company-with-change-date (2021-05-08) - CH01
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change-to-a-person-with-significant-control (2021-03-12) - PSC06
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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accounts-with-accounts-type-small (2021-12-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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termination-secretary-company-with-name-termination-date (2020-01-22) - TM02
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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accounts-with-accounts-type-full (2019-10-14) - AA
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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confirmation-statement-with-updates (2019-01-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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capital-allotment-shares (2018-01-24) - SH01
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confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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resolution (2017-12-08) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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notification-of-a-person-with-significant-control (2017-12-08) - PSC03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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change-account-reference-date-company-current-extended (2016-11-14) - AA01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-04) - NEWINC
