This company is commonly known as Adaptation Station Ltd. The company was founded 13 years ago and was given the registration number 07589362. The firm's registered office is in UXBRIDGE. You can find them at Unit 2c Gazelle Buildings, Wallingford Road, Uxbridge, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ADAPTATION STATION LTD |
|---|---|---|
| Company Number | : | 07589362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2c Gazelle Buildings, Wallingford Road, Uxbridge, Middlesex, UB8 2RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2, Horton Close, Yiewsley, West Drayton, England, UB7 8EB | Director | 11 November 2011 | Active |
| 1-2, Horton Close, Yiewsley, West Drayton, England, UB7 8EB | Director | 01 April 2016 | Active |
| C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Secretary | 04 April 2011 | Active |
| C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 04 April 2011 | Active |
| Unit 2c, Gazelle Buildings, Wallingford Road, Uxbridge, England, UB8 2RW | Director | 01 September 2013 | Active |
| Unit 4, Midas Industrial Estate, Longbridge Way, Cowley, Uxbridge, England, UB8 2YT | Director | 02 October 2012 | Active |
| C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 04 April 2011 | Active |
| Unit 4, Midas Industrial Estate, Longbridge Way, Cowley, Uxbridge, England, UB8 2YT | Director | 11 November 2011 | Active |
| C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 04 April 2011 | Active |
| Mr Simeon Pass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-2, Horton Close, West Drayton, England, UB7 8EB |
| Nature of control | : |
|
| Mr Lee Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-2, Horton Close, West Drayton, England, UB7 8EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Officers | Appoint person director company with name date. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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