ADAPTIVE M2M LTD

SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS  PE16 6TT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05089152
  • Last Updated: 01 Sep 2021

Company Profile

ADAPTIVE M2M LTD was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in CHATTERIS. ADAPTIVE M2M LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 5 months and 20 days.

Name ADAPTIVE M2M LTD
Company number 05089152
Company type Private Limited Company
Incorporation date 31 Mar 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE L3
SOUTH FENS BUSINESS CENTRE, FENTON WAY
CHATTERIS
PE16 6TT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Peter Aslett Nationality: British Dates: Monday, March 27, 2017 - present
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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-994 days left)
Latest accounts 31 March 2020
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

No mortgages have been registered against ADAPTIVE M2M LTD.

Previous Names

Name Change Date
ADAPTIVE M2M LTD 31 Mar 2004
ADAPTIVE WIRELESS LIMITED 10 Jun 2005
ADAPTIVE WIRELESS & PRODUCT SERVICES LIMITED 20 Jul 2005
ADAPTIVE WIRELESS & PRODUCT SOLUTIONS LIMITED 21 Nov 2008