ADAPTIVE INFRASTRUCTURE LIMITED
Overview
| Company Name | ADAPTIVE INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05268876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAPTIVE INFRASTRUCTURE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ADAPTIVE INFRASTRUCTURE LIMITED located?
| Registered Office Address | 2nd Floor 145-157 St.John Street EC1V 4PY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAPTIVE INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ADAPTIVE INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for ADAPTIVE INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Westco Nominees Limited as a secretary on Nov 03, 2017 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of ADAPTIVE INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Marco | Director | Branksome Church Hill DA2 7EH Dartford Kent | England | British | Consultant | 68667190001 | ||||||||
| WESTCO NOMINEES LIMITED | Secretary | Floor 145-157 St. John Street EC1V 4PY London 2nd England |
| 97038690001 |
Who are the persons with significant control of ADAPTIVE INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Austin | Apr 06, 2016 | 2nd Floor 145-157 St.John Street EC1V 4PY London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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