AD AGGREGATOR PLATFORM LIMITED - LONDON, GREATER LONDON
Company Profile | Company Filings |
Overview
AD AGGREGATOR PLATFORM LIMITED is a Private Limited Company from LONDON, GREATER LONDON ENGLAND and has the status: Active.
AD AGGREGATOR PLATFORM LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855903. The accounts status is SMALL and accounts are next due on 30/09/2024.
AD AGGREGATOR PLATFORM LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855903. The accounts status is SMALL and accounts are next due on 30/09/2024.
AD AGGREGATOR PLATFORM LIMITED - LONDON, GREATER LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD
LONDON, GREATER LONDON
ENGLAND
SW1V 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS & GLYN HOLDINGS LIMITED (until 08/12/2017)
WILLIAMS & GLYN HOLDINGS LIMITED (until 08/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2022-02-25 | CURRENT |
MR JAMES PETER SAMWORTH | Jun 1976 | British | Director | 2022-02-25 | CURRENT |
MR ALI KARKUTI | Secretary | 2017-12-08 UNTIL 2020-01-22 | RESIGNED | ||
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2017-12-08 UNTIL 2018-12-17 | RESIGNED |
STEFANIA TRIVELLATO | Nov 1982 | Italian | Director | 2021-09-22 UNTIL 2022-02-25 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2017-11-11 UNTIL 2017-12-08 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2017-11-11 UNTIL 2017-11-11 | RESIGNED |
SIMON ANTHONY MCNAMARA | Oct 1959 | British | Director | 2015-11-04 UNTIL 2017-11-17 | RESIGNED |
MR ROBERT OLIVER GRAHAM GUEST | Feb 1983 | British | Director | 2018-12-17 UNTIL 2022-02-25 | RESIGNED |
JAMES ALEXANDER BROWN | Oct 1960 | New Zealand | Director | 2015-11-04 UNTIL 2017-11-11 | RESIGNED |
MS MINAL PATEL | Dec 1979 | British | Director | 2017-12-08 UNTIL 2018-12-18 | RESIGNED |
CHARLES JOHN RALPH SHELDON | Oct 1985 | British | Director | 2019-11-29 UNTIL 2021-09-22 | RESIGNED |
LEIGH JAMES BARTLETT | Jul 1971 | British | Director | 2015-11-04 UNTIL 2017-11-03 | RESIGNED |
MS. CARLY LOUISE BOURNE | May 1985 | British | Director | 2019-01-29 UNTIL 2019-11-29 | RESIGNED |
SALLY JANE SUTHERLAND | Secretary | 2015-11-04 UNTIL 2017-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc | 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Royal Bank Of Scotland Group Plc | 2016-04-06 - 2018-05-08 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |