Ad Aggregator Platform Limited

Company Registration Number: 09855903

Company registered in England and Wales

Approximate Location Map

Registered Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Aggregator Platform Limited is a Private Company Limited by Shares first registered on 4 November 2015. Its current registered address is in London.

Registration Data

Company Number

09855903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • WILLIAMS & GLYN HOLDINGS LIMITED, active until 8 December 2017

Company Officers

  • KARKUTI, Ali

    Secretary

    Appointed on 8 December 2017

     

    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PATEL, Minal

    Director

    Appointed on 8 December 2017

     

    Nationality: British

    Occupation: Private Equity - Partner (Investment)

    Month of birth: December 1979

    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • UNWIN, Hugh Alexander

    Director

    Appointed on 8 December 2017

     

    Nationality: British

    Occupation: Private Equity - Portfolio Director

    Month of birth: July 1972

    The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • SUTHERLAND, Sally Jane

    Secretary

    Appointed on 4 November 2015

    Resigned on 8 December 2017

    Rbs Gogarburn
    Edinburgh
    EH12 1HQ
    Scotland

  • BARTLETT, Leigh James

    Director

    Appointed on 4 November 2015

    Resigned on 3 November 2017

    Nationality: British

    Occupation: Bank Official

    Month of birth: July 1971

    250 Bishopsgate
    London
    EC2M 4AA
    England

  • BROWN, James Alexander

    Director

    Appointed on 4 November 2015

    Resigned on 11 November 2017

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1960

    250 Bishopsgate
    London
    EC2M 4AA
    England

  • MCNAMARA, Simon Anthony

    Director

    Appointed on 4 November 2015

    Resigned on 17 November 2017

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1959

    250 Bishopsgate
    London
    EC2M 4AA
    England

  • NICHOLSON, Andrew James

    Director

    Appointed on 11 November 2017

    Resigned on 11 November 2017

    Nationality: British

    Occupation: Bank Official

    Month of birth: November 1974

    Rbs Gogarburn
    Glasgow Road
    Edinburgh
    EH12 1HQ
    Scotland

  • SUTHERLAND, Sally Jane

    Director

    Appointed on 11 November 2017

    Resigned on 8 December 2017

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1967

    Rbs Gogarburn
    Glasgow Road
    Edinburgh
    EH12 1HQ
    Scotland

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 January 2019 Appointment of Mrs Carly Louise Bourne as a director on 29 January 2019 [View PDF]

    Action Date: 29 January 2019. Category: Officers. Type: AP01. Barcode: X7Y8P4IQ. Transaction: MzIyNTc5NzExM2FkaXF6a2N4.

  2. 11 January 2019 [View PDF]

    Action Date: 21 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WX01QS. Transaction: MzIyNDI1MTk1OWFkaXF6a2N4.

  3. 7 January 2019 Appointment of Mr Robert Oliver Graham Guest as a director on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Officers. Type: AP01. Barcode: X7WMECZD. Transaction: MzIyMzg2MjI2MWFkaXF6a2N4.

  4. 7 January 2019 Termination of appointment of Minal Patel as a director on 18 December 2018 [View PDF]

    Action Date: 18 December 2018. Category: Officers. Type: TM01. Barcode: X7WME9S5. Transaction: MzIyMzg2MTQzOGFkaXF6a2N4.

  5. 7 January 2019 Termination of appointment of Hugh Alexander Unwin as a director on 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Officers. Type: TM01. Barcode: X7WME6YI. Transaction: MzIyMzg2MDY3NWFkaXF6a2N4.

  6. 31 December 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7L437C1. Transaction: MzIyMzEwNzcxOGFkaXF6a2N4.

  7. 24 January 2018 Statement of capital following an allotment of shares on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Capital. Type: SH01. Barcode: X6YBR6WQ. Transaction: MzE5NjA4ODQyOWFkaXF6a2N4.

  8. 19 January 2018 [View PDF]

    Action Date: 21 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XZSTYX. Transaction: MzE5NTY1ODk2NWFkaXF6a2N4.

  9. 12 December 2017 Appointment of Ms Minal Patel as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: AP01. Barcode: X6KU7IK8. Transaction: MzE5MjM2ODY0NWFkaXF6a2N4.

  10. 11 December 2017 Termination of appointment of Andrew James Nicholson as a director on 11 November 2017 [View PDF]

    Action Date: 11 November 2017. Category: Officers. Type: TM01. Barcode: X6L2UDE2. Transaction: MzE5MjQ1Njk1MGFkaXF6a2N4.

  11. 11 December 2017 Registered office address changed from 250 Bishopsgate London EC2M 4AA England to The Shard 32 London Bridge Street London SE1 9SG on 11 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Address. Type: AD01. Barcode: X6KU8CMG. Transaction: MzE5MjM2OTIwNGFkaXF6a2N4.

  12. 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Persons with significant control. Type: PSC03. Barcode: X6KU9U7E. Transaction: MzE5MjM3MDMwN2FkaXF6a2N4.

  13. 8 December 2017 Termination of appointment of Sally Jane Sutherland as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: TM01. Barcode: X6KU8EUJ. Transaction: MzE5MjM2OTI2NmFkaXF6a2N4.

  14. 8 December 2017 Appointment of Mr Ali Karkuti as a secretary on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: AP03. Barcode: X6KU81Y2. Transaction: MzE5MjM2OTAwNGFkaXF6a2N4.

  15. 8 December 2017 Termination of appointment of Sally Jane Sutherland as a secretary on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: TM02. Barcode: X6KU7YX5. Transaction: MzE5MjM2ODk2NWFkaXF6a2N4.

  16. 8 December 2017 Appointment of Mr Hugh Alexander Unwin as a director on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: AP01. Barcode: X6KU7S4R. Transaction: MzE5MjM2ODgyNmFkaXF6a2N4.

  17. 8 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6KU2IXL. Transaction: MzE5MjM2NjEyNGFkaXF6a2N4.

  18. 17 November 2017 Termination of appointment of Simon Anthony Mcnamara as a director on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Officers. Type: TM01. Barcode: X6JD8MU2. Transaction: MzE5MDQ1ODk2NmFkaXF6a2N4.

  19. 17 November 2017 Appointment of Ms Sally Jane Sutherland as a director on 11 November 2017 [View PDF]

    Action Date: 11 November 2017. Category: Officers. Type: AP01. Barcode: X6JF25CB. Transaction: MzE5MDQzMDkzMWFkaXF6a2N4.

  20. 17 November 2017 Appointment of Andrew James Nicholson as a director on 11 November 2017 [View PDF]

    Action Date: 11 November 2017. Category: Officers. Type: AP01. Barcode: X6JF1GL4. Transaction: MzE5MDQzMDI0MWFkaXF6a2N4.

  21. 17 November 2017 Termination of appointment of James Alexander Brown as a director on 11 November 2017 [View PDF]

    Action Date: 11 November 2017. Category: Officers. Type: TM01. Barcode: X6JF18I2. Transaction: MzE5MDQyOTk2MGFkaXF6a2N4.

  22. 17 November 2017 Termination of appointment of Leigh James Bartlett as a director on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Officers. Type: TM01. Barcode: X6JF11GQ. Transaction: MzE5MDQyOTY5MWFkaXF6a2N4.

  23. 8 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E34AOR. Transaction: MzE4NDg4MDMxNGFkaXF6a2N4.

  24. 2 March 2017 Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DLADT. Transaction: MzE3MDIyMzM4M2FkaXF6a2N4.

  25. 6 January 2017 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5LCCRPN. Transaction: MzE2NjA2OTA3NmFkaXF6a2N4.

  26. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARIWG. Transaction: MzE2NTAyMTg5N2FkaXF6a2N4.

  27. 14 November 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A5IF1Z9M. Transaction: MzE2MTc1OTY5NmFkaXF6a2N4.

  28. 4 November 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4JGVHTX. Transaction: MzEzNDQ3MzI1MGFkaXF6a2N4.

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