Ad Aggregator Platform Limited

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Large Enterprise

Ad Aggregator Platform Limited

09855903•Private Limited With Share Capital

C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX
Website

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Incorporated

04/11/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ad Aggregator Platform Limited (09855903) is a private limited with share capital incorporated on 04/11/2015 (10 years old) and registered in wellingborough, NN86AX. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 04/11/2015
NN86AX

Financial Overview

Total Assets

£102.08M

Liabilities

£57.27M

Net Assets

£44.81M

Cash

£2.00M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hannah lucy miles
director
N
nicholas charles clements
director
E
edward william bastow
director

Filed Documents

69
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Auditors Resignation Company
Category:Auditors
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2016
Incorporation Company
Category:Incorporation
Date:04-11-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Trading Addresses

46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN86AXRegistered

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Contact

material-change.com
C/O Material Change Ltd, The Amp, 46-50 Rutherford Drive, Wellingborough, NN86AX