ADAPTIVE M2M LTD - CHATTERIS


Company Profile Company Filings

Overview

ADAPTIVE M2M LTD is a Private Limited Company from CHATTERIS and has the status: Dissolved - no longer trading.
ADAPTIVE M2M LTD was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089152. The accounts status is DORMANT.

ADAPTIVE M2M LTD - CHATTERIS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

EDEN ACCOUNTING LTD
SUITE L3
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2020 04/05/2021

Map

EDEN ACCOUNTING LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ASLETT May 1970 British Director 2004-03-31 CURRENT
MRS CHRISTINE ASLETT British Secretary 2004-03-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Aslett 2017-03-27 5/1970 Chatteris   Cambridgeshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAPTIVE MODULES LIMITED LONDON In... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ADAPTIVE GROUP LIMITED CHATTERIS Dissolved... DORMANT 61900 - Other telecommunications activities
ADAPTIVE SILICON LIMITED CHATTERIS Dissolved... DORMANT 61900 - Other telecommunications activities
GATEWAY M2M LIMITED PEACEHAVEN ENGLAND Active DORMANT 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADAPTIVE M2M LTD 2020-05-12 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - ADAPTIVE M2M LTD 2018-12-08 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - ADAPTIVE M2M LTD 2016-04-20 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - ADAPTIVE M2M LTD 2015-05-21 31-03-2015 £1 Cash £1 equity

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