ADAPTIVE TECHNOLOGY GROUP LTD - KNUTSFORD


Company Profile Company Filings

Overview

ADAPTIVE TECHNOLOGY GROUP LTD is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
ADAPTIVE TECHNOLOGY GROUP LTD was incorporated 5 years ago on 27/03/2019 and has the registered number: 11908221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADAPTIVE TECHNOLOGY GROUP LTD - KNUTSFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1,
KNUTSFORD
CHESHIRE
WA16 6DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BCG PROPERTY AND MANAGEMENT LTD (until 05/08/2022)
ADAPTIVE TECHNOLOGY GROUP LTD (until 22/12/2021)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN HAYES WRIGLEY Aug 1971 British Director 2023-09-26 CURRENT
MR NEIL ALISTER MACKRELL Dec 1975 British Director 2023-09-26 CURRENT
MR HOWARD BUCHANAN GRAHAM Mar 1947 British Director 2023-09-26 CURRENT
BEVERLEY CHARLOTTE GRAHAM Jul 1986 British Director 2019-03-27 CURRENT
OLIVER JOHN CARROLL Aug 1970 British Director 2023-09-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Charlotte Graham 2023-09-21 - 2023-09-27 7/1986 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beverley Charlotte Graham 2019-03-27 - 2023-09-21 7/1986 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
PRV (LYTHAM) LTD PRENTON UNITED KINGDOM Dissolved... FULL 7011 - Development & sell real estate
H B VILLAGES LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YOURS4LIFE LTD. KNUTSFORD ENGLAND Active DORMANT 41100 - Development of building projects
SUPPORTED LIVING DEVELOPMENTS LTD FLEETWOOD Dissolved... 41100 - Development of building projects
HB COMMUNITY SOLUTIONS LIMITED ST KATHARINES WAY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED LONDON Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HB COMMUNITY SOLUTIONS 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H B VILLAGES GROUP LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATEL DESIGN AND BUILD LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H B VILLAGES DERBYSHIRE LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB VILLAGES COVENTRY LTD KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB VILLAGES DEVELOPMENTS LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB VILLAGES ST. HELENS LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
HB VILLAGES DEVELOPMENTS 2 LIMITED KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB VILLAGES DEVELOPMENTS 3 LIMITED KNUTSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAUSEWAY PROPERTY GROUP LTD BLACKPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HB VILLAGES SOUTHAM LTD KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB VILLAGES DUNSTABLE LTD KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ADAPTIVE_TECHNOLOGY_GROUP - Accounts 2023-12-02 31-03-2023 £751 Cash £94,086 equity
ADAPTIVE_TECHNOLOGY_GROUP - Accounts 2022-12-22 31-03-2022 £7,162 Cash £70,916 equity
ADAPTIVE_TECHNOLOGY_GROUP - Accounts 2021-12-10 31-03-2021 £31,046 Cash £79,419 equity
ADAPTIVE_TECHNOLOGY_GROUP - Accounts 2020-08-25 31-03-2020 £100,000 Cash

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H B VILLAGES DERBYSHIRE LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB VILLAGES COVENTRY LTD KNUTSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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