This company is commonly known as Adaptive Modules Limited. The company was founded 22 years ago and was given the registration number 04257429. The firm's registered office is in HAYWARDS HEATH. You can find them at Marine House, 151 Western Road, Haywards Heath, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | ADAPTIVE MODULES LIMITED |
|---|---|---|
| Company Number | : | 04257429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2001 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London, EC1N 2LL | Director | 01 April 2019 | Active |
| Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT | Secretary | 26 July 2004 | Active |
| 27 Ledo Road, Duxford, Cambridge, CB2 4QW | Secretary | 23 July 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 July 2001 | Active |
| Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT | Director | 24 November 2003 | Active |
| Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH | Director | 01 August 2010 | Active |
| Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH | Director | 01 April 2019 | Active |
| Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT | Director | 19 April 2013 | Active |
| Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT | Director | 01 February 2015 | Active |
| 27 Ledo Road, Duxford, CB2 4QW | Director | 23 July 2001 | Active |
| Villa Kaktus, Triq Kalipso, Xaghra Xra 2622, Malta, | Director | 17 July 2017 | Active |
| Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH | Director | 28 July 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 July 2001 | Active |
| Mr Christopher Roney | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | C/O Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London, EC1N 2LL |
| Nature of control | : |
|
| Ms Christine Ann Aslett | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH |
| Nature of control | : |
|
| Mrs Cristine Ann Aslett | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH |
| Nature of control | : |
|
| Mr Andrew Peter Aslett | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-10-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-03-06 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-10-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-10-20 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2022-10-20 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2022-06-24 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2022-05-31 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-05-09 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-04-21 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-26 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-04 | Capital | Capital name of class of shares. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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