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Summary

Affiliates

Contact details

Officers17

Events1

Documents50

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

AD AGGREGATOR PLATFORM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 2015 (9 years ago)

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Summary

NameAD AGGREGATOR PLATFORM LIMITED
Historical names
  • WILLIAMS & GLYN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09855903
LEI Code
  • 2138004A9QA9TDVV9H84
Incorporation Date04 Nov 2015 (9 years ago) / 2135 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MC AS**************

ActiveUnited Kingdom

PACIF*********************

ActiveUnited Kingdom

WIGHT**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, GREATER LONDON, GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD, SW1V 1AN

Officers

corporate

IndividualUnited Kingdom

NATWEST GROUP PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on08 May 2018

individual

IndividualUnited Kingdom

Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc

Person with significant control


Appointed on08 Dec 2017

individual

IndividualUnited Kingdom

Guest, Robert Oliver Graham

Director


Appointed on17 Dec 2018

Resigned on25 Feb 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcnamara, Simon Anthony

Director


Appointed on04 Nov 2015

Resigned on17 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Karkuti, Ali

Secretary


Appointed on08 Dec 2017

Resigned on22 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutherland, Sally Jane

Secretary


Appointed on04 Nov 2015

Resigned on08 Dec 2017

Country of residenceScotland

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Events

Old value

08 Dec 2017

Name changeWILLIAMS & GLYN HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 May 2022Termination director company with name termination dateTM01View
09 May 2022Termination director company with name termination dateTM01View
25 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 02 Dec 2016

Identification numbers

Data from the LEI register
  • 2138004A9QA9TDVV9H84
  • Legal nameAD AGGREGATOR PLATFORM LIMITED
  • Registration date14 Jul 2016
  • StatusActiveExpired
  • Other namesWILLIAMS & GLYN HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jul 2020
  • Next renewal14 Jul 2020

Related companies by address

Related companies by officers

Frequently asked questions

Where is AD AGGREGATOR PLATFORM LIMITED's headquarters?

AD AGGREGATOR PLATFORM LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, GREATER LONDON, GREENCOAT CAPITAL, 5 THE PEAK, WILTON ROAD, SW1V 1AN

What is AD AGGREGATOR PLATFORM LIMITED's industry?

AD AGGREGATOR PLATFORM LIMITED is in the industry of Activities of holding companies

What year was AD AGGREGATOR PLATFORM LIMITED started?

AD AGGREGATOR PLATFORM LIMITED was started in 2015

What is the LEI number of AD AGGREGATOR PLATFORM LIMITED?

AD AGGREGATOR PLATFORM LIMITED LEI number is 2138004A9QA9TDVV9H84

Sources: Companies House