ADAPTIVE ENGINEERING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ADAPTIVE ENGINEERING SOLUTIONS LTD
COMPANY NUMBER
07971281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
01/03/2012
(12 years and 9 months old)
WEBSITE
aesolutions-ltd.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2012
03/12/2012
ADAPTIVE SOLUTIONS (IW) LIMITED
View all previous names
NEWPORT
PO30 1PH
Telephone: 01983550480
TPS: No
5 Castle Lane
NEWPORT
PO30 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADAPTIVE ENGINEERING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAPTIVE ENGINEERING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTIVE ENGINEERING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2012 - Present (12years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 911 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
01/07/2012 - 27/11/2012 (4 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/08/2020 | Matt James Hodges (916604353) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 10/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/03/2017 | WHITEFIELD NOMINEES LIMITED (990002489) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 29/11/2012 | Jessica Suzanne Hart-Garbett (917341241) has left the board |
| 29/11/2012 | New Board Member Matt Hodges (916604353) Appointed |
| 29/11/2012 | New Board Member Gordon Mucklow (917396413) Appointed |
| 29/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Board Member Jessica Suzanne Hart-Garbett (917341241) Appointed |
| 09/11/2012 | New Company Secretary WHITEFIELD NOMINEES LIMITED (990002489) Appointed |
| 09/11/2012 | GARBETT NOMINEES LIMITED (916714501) has left the board |
| 07/11/2012 | Paul Robert Garbett (914183586) has left the board |
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