Menna Overview

Here’s a quick overview of AD AGGREGATOR PLATFORM LIMITED 👀 — a Wellingborough based business that started in 2015.

AD AGGREGATOR PLATFORM LIMITED

  • Company statusactive
  • Company No09855903
  • Age10 years 8 months Incorporated 4 November 2015
  • Officers4

Address

C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

AD AGGREGATOR PLATFORM LIMITED is an active company incorporated on 4 November 2015 and based in Wellingborough, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 08 Jun 2026

finance
Accounts With Accounts Type Full

3 Months Ago on 02 Apr 2026

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Confirmation Statement With No Updates

6 Months Ago on 05 Jan 2026

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Confirmation Statement With Updates

1 Year Ago on 13 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Aug 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 01 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Aug 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 01 Aug 2024

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Notification Of A Person With Significant Control

1 Year Ago on 01 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 13 Nov 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 31 Jan 2023

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Auditors Resignation Company

3 Years Ago on 30 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 17 Jan 2023

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Termination Director Company With Name Termination Date

4 Years Ago on 09 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 09 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Feb 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 25 Feb 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MILES, Hannah Lucysecretary 25 Jul 2024
BASTOW, Edward Williamdirector Feb 196925 Jul 2024
CLEMENTS, Nicholas Charlesdirector Feb 197325 Jul 2024
MILES, Hannah Lucydirector Dec 197325 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bioticnrg Limited 25 Jul 2024
Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc 08 Dec 2017
The Royal Bank Of Scotland Group Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.