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Adaptation Station Ltd, UB8 2RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADAPTATION STATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2c Gazelle Buildings, Wallingford Road, Uxbridge, Middlesex, UB8 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Horton Close, Yiewsley, West Drayton, England, UB7 8EB

Director11 November 2011Active
1-2, Horton Close, Yiewsley, West Drayton, England, UB7 8EB

Director01 April 2016Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Secretary04 April 2011Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director04 April 2011Active
Unit 2c, Gazelle Buildings, Wallingford Road, Uxbridge, England, UB8 2RW

Director01 September 2013Active
Unit 4, Midas Industrial Estate, Longbridge Way, Cowley, Uxbridge, England, UB8 2YT

Director02 October 2012Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director04 April 2011Active
Unit 4, Midas Industrial Estate, Longbridge Way, Cowley, Uxbridge, England, UB8 2YT

Director11 November 2011Active
C/O Keelings, Broad House, The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director04 April 2011Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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