Adaptive Risk Technology Limited

Company Registration Number: 04478292

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adaptive Risk Technology Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in London.

Registered Address

26 PARK AVENUE
LONDON
ENGLAND
N13 5PF

There are 18 companies currently registered at this postcode, including this one.

All companies at N13 5PF

Registration Data

Company Number

04478292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,811£36,355£41,790£53,892£41,619£13,423£10,794
of which Cash £0£1£1£916£11£5,048£5,859
Total Assets £20,811£36,355£41,790£53,892£41,619£13,423£10,794
Current Liabilities £21,582£36,628£36,823£40,233£29,063£16,017£11,136
Net Current Assets £-771£-273£4,967£13,659£12,556£-2,594£-342
Total Net Worth £-2,650£1,049£22£8,233£2,007£566£2,038

Previous Names

No previous names

Company Officers

  • GENN, Alexis Aaron

    Secretary

    Appointed on 5 July 2002

     

    Flat 2
    25 Burlington Street
    Brighton
    East Sussex
    BN2 1AU

  • PASSMAN, Maurice, Dr

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Mathematician

    Month of birth: August 1960

    26 Park Avenue
    Palmers Green
    London
    N13 5PF

  • MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

    Secretary

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

  • MWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    27 The Maltings
    Leamington Spa
    Warwickshire
    CV32 5FF

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BEN84O. Transaction: MzE4MTM5NTIwMWFkaXF6a2N4.

  2. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64REHQR. Transaction: MzE3NDMyMDUxOWFkaXF6a2N4.

  3. 25 January 2017 Registered office address changed from 1422 London Road Leigh on Sea Essex SS9 2UL to 26 Park Avenue London N13 5PF on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW48OH. Transaction: MzE2NzQzMTY1NmFkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MXMI. Transaction: MzE1NDc3ODcyMmFkaXF6a2N4.

  5. 26 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A59RUVE9. Transaction: MzE1MTUxOTQ2N2FkaXF6a2N4.

  6. 20 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7K2S8. Transaction: MzEyOTMzMTY3OWFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ERH02. Transaction: MzEyMjU0OTEyN2FkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3D4IQCB. Transaction: MzEwNDkxNzcyNGFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLQBF. Transaction: MzEwMzUzOTQzN2FkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMGGJ. Transaction: MzA4MTU0ODkzNmFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OBD4G. Transaction: MzA3Njk5MTg3NmFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYFSQ. Transaction: MzA2MDU5NTU5OWFkaXF6a2N4.

  13. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y25SR. Transaction: MzA1NjkzNzAzNmFkaXF6a2N4.

  14. 8 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XF1NQWI4. Transaction: MzA0MTc1Mzc1M2FkaXF6a2N4.

  15. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALC5QT0V. Transaction: MzAzNTIzNzg5MmFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUMABLJ2. Transaction: MzAxOTI0MjE1N2FkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Doctor Maurice Passman on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUMAALJ1. Transaction: MzAxOTI0MjA5OGFkaXF6a2N4.

  18. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8MX3JH4. Transaction: MzAxNDM2NDU1NWFkaXF6a2N4.

  19. 3 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI9AC3C. Transaction: MjAzODM1MjU2OWFkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFGJ3A9P. Transaction: MjAzNDA4NzM2OGFkaXF6a2N4.

  21. 30 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4LE1UC. Transaction: MjAwOTkwODYzMWFkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8Z0AZXN. Transaction: MjAwNTk2ODk0N2FkaXF6a2N4.

  23. 9 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MTM2M2FkaXF6a2N4.

  24. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0MDI5M2FkaXF6a2N4.

  25. 4 September 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5NjI1MWFkaXF6a2N4.

  26. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwNDkwOGFkaXF6a2N4.

  27. 14 September 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3OTIwNGFkaXF6a2N4.

  28. 18 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgyOTE5OWFkaXF6a2N4.

  29. 13 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwMjA4MWFkaXF6a2N4.

  30. 8 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc4NzE3NWFkaXF6a2N4.

  31. 6 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3OTgyN2FkaXF6a2N4.

  32. 6 August 2003 Ad 05/07/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzgyMzIyOWFkaXF6a2N4.

  33. 26 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzQ5NDMzNWFkaXF6a2N4.

  34. 4 April 2003 Registered office changed on 04/04/03 from: 13 bective road forest gate london E7 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODczNzExOWFkaXF6a2N4.

  35. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc4ODY1MmFkaXF6a2N4.

  36. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM3ODgxNmFkaXF6a2N4.

  37. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc1ODA2NmFkaXF6a2N4.

  38. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyNjk1N2FkaXF6a2N4.

  39. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ1OTIyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Sun, 17 Dec 2017 04:19:06 +0000