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ADAPTIVE BUSINESS CONSULTING LIMITED

ADAPTIVE BUSINESS CONSULTING LIMITED

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

    • Overview

    Company NameADAPTIVE BUSINESS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873401
    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 BUSINESS CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADAPTIVE BUSINESS CONSULTING LIMITED located?

    Registered Office Address
    96 Curlew Drive
    SN14 6YQ Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAPTIVE BUSINESS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for ADAPTIVE BUSINESS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Change of details for Mr. Joseph Gerald Mcaveety as a person with significant control on Apr 12, 2019

    		2 pagesPSC04

    Director's details changed for Mr. Joseph Gerald Mcaveety on Jul 29, 2019

    		2 pagesCH01

    Cessation of Joseph Gerald Mcaveety as a person with significant control on Jul 29, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 12, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 96 Curlew Drive Chippenham Wiltshire SN14 6YQ England to 96 Curlew Drive Chippenham Wiltshire SN14 6YQ on Apr 05, 2019

    		1 pagesAD01

    Registered office address changed from 96 Curlew Drive Curlew Drive Chippenham Wiltshire SN14 6YQ England to 96 Curlew Drive Chippenham Wiltshire SN14 6YQ on Apr 05, 2019

    		1 pagesAD01

    Registered office address changed from 35 Tenth Avenue Bristol BS7 0QJ to 96 Curlew Drive Curlew Drive Chippenham Wiltshire SN14 6YQ on Apr 05, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Change of details for Mr. Joseph Gerald Mcaveety as a person with significant control on Jul 24, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 12, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr. Joseph Gerald Mcaveety on Jul 24, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    		5 pagesCS01

    Notification of Joseph Gerald Mcaveety as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ADAPTIVE BUSINESS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAVEETY, Joseph Gerald, Mr.
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		EnglandBritishConsultant114705830002
    THE CONTRACTORS ACCOUNTANT LIMITED
    Victoria Road
    KT6 4JL Surbiton
    45e
    Surrey
    Great Britain
    		Secretary
    Victoria Road
    KT6 4JL Surbiton
    45e
    Surrey
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3145294
    		175824100001
    TCA COMPANY FORMATIONS LTD
    45e Victoria Road
    KT6 4JL Surbiton
    Surrey
    		Director
    45e Victoria Road
    KT6 4JL Surbiton
    Surrey
    		72171570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAPTIVE BUSINESS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Gerald Mcaveety
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Apr 06, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Yes
    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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Joseph Gerald Mcaveety
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		Apr 06, 2016
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    England
    		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 holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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