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ADAPTIVE M2M LTD

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

This company is commonly known as Adaptive M2m Ltd. The company was founded 20 years ago and was given the registration number 05089152. The firm's registered office is in CHATTERIS. You can find them at Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADAPTIVE M2M LTD
Company Number:05089152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT

Secretary31 March 2004Active
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT

Director31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Andrew Peter Aslett
Notified on:27 March 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT
Nature of control:
  • 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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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