ADAPTIVE TECHNOLOGY GROUP LTD

SUITE 1,, 25 KING STREET, KNUTSFORD  WA16 6DW
  • Active
  • Private Limited Company
  • Company No. 11908221
  • Last Updated: 01 Mar 2024

Company Profile

ADAPTIVE TECHNOLOGY GROUP LTD was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in KNUTSFORD. ADAPTIVE TECHNOLOGY GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 10 months and 28 days.

Name ADAPTIVE TECHNOLOGY GROUP LTD
Company number 11908221
Company type Private Limited Company
Incorporation date 27 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1,
25 KING STREET
KNUTSFORD
WA16 6DW
Country Of Origin UNITED KINGDOM

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
Mrs Beverley Charlotte Graham Nationality: British Dates: Thursday, September 21, 2023 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Beverley Charlotte Graham Nationality: British Dates: Wednesday, March 27, 2019 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ADAPTIVE TECHNOLOGY GROUP LTD 27 Mar 2019
ADAPTIVE TECHNOLOGY GROUP LTD 22 Dec 2021
BCG PROPERTY AND MANAGEMENT LTD 05 Aug 2022