AD AGGREGATOR PLATFORM LIMITED

Q: What is the latest filing for AD AGGREGATOR PLATFORM LIMITED?

The latest filing was on 22/06/2026: **Registered office address changed** from C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Bioticnrg Operations Ltd the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2026-06-22.

Key Data

Status

Active

Company No.

09855903

Incorporation date

04/11/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2015)

22/06/2026

Registered office address changed from C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Bioticnrg Operations Ltd the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2026-06-22

View PDF (1 pages)

02/04/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/08/2024

Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12

View PDF (1 pages)

01/08/2024

Notification of Bioticnrg Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

01/08/2024

Appointment of Ms Hannah Lucy Miles as a secretary on 2024-07-25

View PDF (2 pages)

01/08/2024

Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25

View PDF (1 pages)

01/08/2024

Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25

View PDF (2 pages)

01/08/2024

Termination of appointment of James Peter Samworth as a director on 2024-07-25

View PDF (1 pages)

01/08/2024

Appointment of Mr Edward William Bastow as a director on 2024-07-25

View PDF (2 pages)

01/08/2024

Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25

View PDF (2 pages)

01/08/2024

Cessation of Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 2024-07-25

View PDF (1 pages)

01/08/2024

Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-01

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

30/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

29/01/2023

Auditor's resignation

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

09/05/2022

Termination of appointment of Stefania Trivellato as a director on 2022-02-25

View PDF (1 pages)

09/05/2022

Termination of appointment of Robert Oliver Graham Guest as a director on 2022-02-25

View PDF (1 pages)

25/02/2022

Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 2022-02-25

View PDF (1 pages)

25/02/2022

Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25

View PDF (2 pages)

25/02/2022

Appointment of Mr James Peter Samworth as a director on 2022-02-25

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

12/01/2022

Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 2020-08-03

View PDF (2 pages)

30/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

22/09/2021

Termination of appointment of Charles John Ralph Sheldon as a director on 2021-09-22

View PDF (1 pages)

22/09/2021

Appointment of Miss Stefania Trivellato as a director on 2021-09-22

View PDF (2 pages)

08/05/2021

Director's details changed for Mr Robert Oliver Graham Guest on 2021-04-30

View PDF (2 pages)

12/03/2021

Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 2020-08-01

View PDF (2 pages)

12/03/2021

Change of details for Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund, Main Section as a person with significant control on 2020-08-01

View PDF (2 pages)

11/03/2021

Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 2018-05-08

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

22/01/2020

Termination of appointment of Ali Karkuti as a secretary on 2020-01-22

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

29/11/2019

Appointment of Mr Charles John Ralph Sheldon as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Carly Louise Bourne as a director on 2019-11-29

View PDF (1 pages)

20/11/2019

Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2019-11-20

View PDF (1 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

30/01/2019

Appointment of Mrs Carly Louise Bourne as a director on 2019-01-29

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

07/01/2019

Appointment of Mr Robert Oliver Graham Guest as a director on 2018-12-17

View PDF (2 pages)

07/01/2019

Termination of appointment of Minal Patel as a director on 2018-12-18

View PDF (1 pages)

07/01/2019

Termination of appointment of Hugh Alexander Unwin as a director on 2018-12-17

View PDF (1 pages)

31/12/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (3 pages)

12/12/2017

Appointment of Ms Minal Patel as a director on 2017-12-08

View PDF (2 pages)

11/12/2017

Registered office address changed from 250 Bishopsgate London EC2M 4AA England to The Shard 32 London Bridge Street London SE1 9SG on 2017-12-11

View PDF (1 pages)

11/12/2017

Termination of appointment of Andrew James Nicholson as a director on 2017-11-11

View PDF (1 pages)

08/12/2017

Termination of appointment of Sally Jane Sutherland as a secretary on 2017-12-08

View PDF (1 pages)

08/12/2017

Resolutions

View PDF (3 pages)

08/12/2017

Notification of Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund, Main Section as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Termination of appointment of Sally Jane Sutherland as a director on 2017-12-08

View PDF (1 pages)

08/12/2017

Appointment of Mr Ali Karkuti as a secretary on 2017-12-08

View PDF (2 pages)

08/12/2017

Appointment of Mr Hugh Alexander Unwin as a director on 2017-12-08

View PDF (2 pages)

17/11/2017

Termination of appointment of Simon Anthony Mcnamara as a director on 2017-11-17

View PDF (1 pages)

17/11/2017

Appointment of Ms Sally Jane Sutherland as a director on 2017-11-11

View PDF (2 pages)

17/11/2017

Termination of appointment of Leigh James Bartlett as a director on 2017-11-03

View PDF (1 pages)

17/11/2017

Appointment of Andrew James Nicholson as a director on 2017-11-11

View PDF (2 pages)

17/11/2017

Termination of appointment of James Alexander Brown as a director on 2017-11-11

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/03/2017

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2017-03-02

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-11-03 with updates

View PDF (10 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

14/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (3 pages)

04/11/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

04/01/2027

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

AD AGGREGATOR PLATFORM LIMITED has not submitted financial statements

AD AGGREGATOR PLATFORM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About AD AGGREGATOR PLATFORM LIMITED

AD AGGREGATOR PLATFORM LIMITED is an(a) Active company incorporated on 04/11/2015 with the registered office located at C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD AGGREGATOR PLATFORM LIMITED?

AD AGGREGATOR PLATFORM LIMITED is currently Active. It was registered on 04/11/2015 .

Where is AD AGGREGATOR PLATFORM LIMITED located?

AD AGGREGATOR PLATFORM LIMITED is registered at C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX.

What does AD AGGREGATOR PLATFORM LIMITED do?

AD AGGREGATOR PLATFORM LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AD AGGREGATOR PLATFORM LIMITED?

The latest filing was on 22/06/2026: Registered office address changed from C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Bioticnrg Operations Ltd the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2026-06-22.