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Ad Aggregator Platform Limited

Ad Aggregator Platform Limited is an active company incorporated on 4 November 2015 with the registered office located in Wellingborough, Northamptonshire. Ad Aggregator Platform Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09855903
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Feb 1969
Director • Asset Management • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Feb 1973
Director • Investment Management • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Asset Co Limited
James Peter Samworth, Hugh Alexander Unwin, and 3 more are mutual people.
Active
Wight Farm Energy 1 Limited
James Peter Samworth, Hugh Alexander Unwin, and 3 more are mutual people.
Active
Wight Farm Energy 2 Limited
James Peter Samworth, Hugh Alexander Unwin, and 3 more are mutual people.
Active
Material Change Composting Limited
Hugh Alexander Unwin, Hannah Lucy Miles, and 1 more are mutual people.
Active
Camel Power Limited
James Peter Samworth, Hugh Alexander Unwin, and 2 more are mutual people.
Active
Oak Grove Renewable Energy Limited
James Peter Samworth, Hugh Alexander Unwin, and 2 more are mutual people.
Active
Material Change Limited
Hannah Lucy Miles and are mutual people.
Active
Bay Farm Power Limited
James Peter Samworth, Hugh Alexander Unwin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161K
Decreased by £42K (-21%)
Turnover
£3.94M
Decreased by £406K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£94.42M
Decreased by £17.61M (-16%)
Total Liabilities
-£53.08M
Decreased by £4.43M (-8%)
Net Assets
£41.35M
Decreased by £13.18M (-24%)
Debt Ratio (%)
56%
Increased by 4.88% (+10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Edward William Bastow Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Nicholas Charles Clements Appointed
1 Year 1 Month Ago on 25 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 1 Month Ago on 25 Jul 2024
Hugh Alexander Unwin Resigned
1 Year 1 Month Ago on 25 Jul 2024
James Peter Samworth Resigned
1 Year 1 Month Ago on 25 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 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 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of James Peter Samworth as a director on 25 July 2024
Submitted on 1 Aug 2024
Cessation of Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Edward William Bastow as a director on 25 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
Submitted on 1 Aug 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 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
Submitted on 1 Aug 2024
Repayment History
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