ADAPTIVE ARRAY SYSTEMS LTD
103 MILLSTONE LANE, NANTWICH CW5 5PH- Active
- Private Limited Company
- Company No. 07763133
- Last Updated: 01 Mar 2024
Company Profile
ADAPTIVE ARRAY SYSTEMS LTD was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in NANTWICH. ADAPTIVE ARRAY SYSTEMS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 19 days.
| Name | ADAPTIVE ARRAY SYSTEMS LTD |
|---|---|
| Company number | 07763133 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 MILLSTONE LANE NANTWICH CW5 5PH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Shed Holdings Limited Millstone Lane, CW5 5PH |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Enterprise Ventures Ltd Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Thursday, June 30, 2016 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Shenton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Enterprise Ventures (General Partner Nw Venture) Limited Preston Technology Centre, Marsh Lane, PR1 8UQ |
Dates: Wednesday, April 6, 2016 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against ADAPTIVE ARRAY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADAPTIVE ARRAY SYSTEMS LTD | 05 Sep 2011 |