ADAPTIVE ELECTRICAL LTD - PRINCES RISBOROUGH
Company Profile | Company Filings |
Overview
ADAPTIVE ELECTRICAL LTD is a Private Limited Company from PRINCES RISBOROUGH ENGLAND and has the status: Active.
ADAPTIVE ELECTRICAL LTD was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281954. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ADAPTIVE ELECTRICAL LTD was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281954. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ADAPTIVE ELECTRICAL LTD - PRINCES RISBOROUGH
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O PARTRIDGES 1ST FLOOR, WELLINGTON HOUSE
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADAPTIVE WIRELESS SOLUTIONS LTD (until 05/05/2022)
ADAPTIVE WIRELESS SOLUTIONS LTD (until 05/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS LYTTON BAKER | British | Director | 2005-01-12 | CURRENT | |
SJD (DIRECTORS) LIMITED | Corporate Director | 2004-11-09 UNTIL 2005-01-12 | RESIGNED | ||
SJD (SECRETARIES) LIMITED | Corporate Secretary | 2004-11-09 UNTIL 2005-01-12 | RESIGNED | ||
HALE SECRETARIAL LTD | Corporate Secretary | 2006-01-16 UNTIL 2016-11-17 | RESIGNED | ||
JOSEPHINE AIMEE BAKER | British | Director | 2005-01-12 UNTIL 2006-01-17 | RESIGNED | |
JOSEPHINE AIMEE BAKER | British | Secretary | 2005-01-12 UNTIL 2005-12-12 | RESIGNED | |
NICHOLAS LYTTON BAKER | British | Secretary | 2005-12-12 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Lytton Baker | 2016-04-06 | 4/1957 | Great Missenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adaptive Electrical Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 31-05-2022 | £40 equity |
Adaptive Wireless Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-13 | 31-05-2021 | £29,482 equity |
Adaptive Wireless Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 30-04-2020 | £36,320 equity |
Adaptive Wireless Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-21 | 30-04-2019 | £31,679 equity |
Adaptive Wireless Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-16 | 30-04-2018 | £7,602 equity |
ADAPTIVE_WIRELESS_SOLUTIO - Accounts | 2017-09-06 | 30-04-2017 | £918 equity |
Accounts filed on 30-04-2016 | 2016-08-17 | 30-04-2016 | £12,389 Cash £1,021 equity |
ADAPTIVE_WIRELESS_SOLUTIO - Accounts | 2015-09-24 | 30-04-2015 | £12,784 Cash £1,842 equity |