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ADAPTIVE WIRELESS SOLUTIONS LTD

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

This company is commonly known as Adaptive Wireless Solutions Ltd. The company was founded 19 years ago and was given the registration number 05281954. The firm's registered office is in PRINCES RISBOROUGH. You can find them at C/o Partridges 1st Floor, Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ADAPTIVE WIRELESS SOLUTIONS LTD
Company Number:05281954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o Partridges 1st Floor, Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire, England, HP27 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91a, High Street, Prestwood, Great Missenden, United Kingdom, HP16 9ER

Director12 January 2005Active
20 Main Road, Naphill, High Wycombe, HP14 4QB

Secretary12 January 2005Active
20 Main Road, Naphill, High Wycombe, HP14 4QB

Secretary12 December 2005Active
7, Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE

Corporate Secretary16 January 2006Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary09 November 2004Active
20 Main Road, Naphill, High Wycombe, HP14 4QB

Director12 January 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director09 November 2004Active

People with Significant Control

Mr Nicholas Lytton Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:91a, High Street, Great Missenden, England, HP16 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Change of name

Certificate change of name company.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2022-01-12Accounts

Change account reference date company previous extended.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-05-24Address

Change registered office address company with date old address new address.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-04-28Address

Change registered office address company with date old address new address.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Termination secretary company with name termination date.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-07-08Address

Change registered office address company with date old address new address.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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