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ADAPTIVE M2M LTD

ADAPTIVE M2M LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAPTIVE M2M LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05089152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAPTIVE M2M LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADAPTIVE M2M LTD located?

    Registered Office Address
    c/o EDEN ACCOUNTING LTD
    Suite L3
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADAPTIVE M2M LTD?

    Previous Company Names
    Company NameFromUntil
    ADAPTIVE WIRELESS & PRODUCT SOLUTIONS LIMITEDJul 20, 2005Jul 20, 2005
    ADAPTIVE WIRELESS & PRODUCT SERVICES LIMITEDJun 10, 2005Jun 10, 2005
    ADAPTIVE WIRELESS LIMITEDMar 31, 2004Mar 31, 2004

    What are the latest accounts for ADAPTIVE M2M LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ADAPTIVE M2M LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mrs Christine Aslett on Feb 01, 2015

    		1 pagesCH03

    Director's details changed for Andrew Aslett on Feb 01, 2015

    		2 pagesCH01

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Lynton 5 Norwood Avenue March Cambridgeshire PE15 8LJ* on Apr 02, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ADAPTIVE M2M LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLETT, Christine
    c/o Eden Accounting Ltd
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		Secretary
    c/o Eden Accounting Ltd
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		British98584870001
    ASLETT, Andrew Peter
    c/o Eden Accounting Ltd
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		Director
    c/o Eden Accounting Ltd
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		EnglandBritish94392950002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAPTIVE M2M LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter Aslett
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		Mar 27, 2017
    c/o EDEN ACCOUNTING LTD
    South Fens Business Centre, Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0