Adaptive Infrastructure Limited

Company Registration Number: 05268876

Company registered in England and Wales

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Adaptive Infrastructure Limited is a Private Company Limited by Shares first registered on 25 October 2004. Its current registered address is in London.

Registered Address

2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

There are 1066 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

05268876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,257£12,284£24,919£13,894£18,487£11,014
of which Cash £618£2,157£24,919£13,894£18,487£11,014
Total Assets £14,257£12,284£24,919£13,894£18,487£11,014
Current Liabilities £0£9,216£0£6,765£13,253£10,546
Net Current Assets £14,257£3,068£24,919£7,129£5,234£468
Total Net Worth £2,165£3,068£8,715£7,129£5,234£954

Previous Names

No previous names

Company Officers

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 October 2004

     

    2nd
    Floor
    145-157 St. John Street
    London
    EC1V 4PY
    England

  • AUSTIN, Marco

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    Branksome
    Church Hill
    Dartford
    Kent
    DA2 7EH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33PKP. Transaction: MzE2MTMyMTMyMmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10QHC. Transaction: MzE1MzczMDYxM2FkaXF6a2N4.

  3. 1 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2AE1. Transaction: MzEzNDI0MzIwNGFkaXF6a2N4.

  4. 19 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BYVQ9F. Transaction: MzEyNzMzNzA2MmFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWT4GO. Transaction: MzExMTU2Mzc4MmFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GTDF. Transaction: MzEwNDc2ODQ2M2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOUOW. Transaction: MzA4ODg5MDQwOGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPC5PS. Transaction: MzA4MjQxMzYxOWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X20JTRI1. Transaction: MzA3MTQ2NjQ0M2FkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ5ZX6. Transaction: MzA2MTEwODU4NGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X10S2O3K. Transaction: MzA1MDkzMjk4NWFkaXF6a2N4.

  12. 18 January 2012 Secretary's details changed for Westco Nominees Limited on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH04. Barcode: X10S2O34. Transaction: MzA1MDkzMDA0OGFkaXF6a2N4.

  13. 18 January 2012 Director's details changed for Marco Austin on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X10S2O3C. Transaction: MzA1MDkzMDA1MGFkaXF6a2N4.

  14. 8 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjQ4NTc0NGFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT46XYS0. Transaction: MzA0NjQ4NTY4N2FkaXF6a2N4.

  16. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5OTc1MGFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: ACPNYRG3. Transaction: MzAzMTg0NzQwM2FkaXF6a2N4.

  18. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWM5MM49. Transaction: MzAyMDg0NDMwM2FkaXF6a2N4.

  19. 12 February 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: PMTZ8HE6. Transaction: MzAwOTMyMzg5NmFkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6K9ACR1. Transaction: MjA0MDEyMTI0OGFkaXF6a2N4.

  21. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NzUyMmFkaXF6a2N4.

  22. 23 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzk1NDA5NmFkaXF6a2N4.

  23. 22 January 2009 Return made up to 25/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANBYH6D6. Transaction: MjAyMzk1NDA4M2FkaXF6a2N4.

  24. 22 January 2009 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANBYI6D7. Transaction: MjAyMzk1NDAxN2FkaXF6a2N4.

  25. 25 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AB9ER3EG. Transaction: MjAxNDEyMzIyOGFkaXF6a2N4.

  26. 21 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MjQ0N2FkaXF6a2N4.

  27. 27 June 2007 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE4MjA1NTU1NWFkaXF6a2N4.

  28. 25 April 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1NTQxN2FkaXF6a2N4.

  29. 1 September 2006 Total exemption small company accounts made up to 25 October 2005 [View PDF]

    Action Date: 25 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NjU1N2FkaXF6a2N4.

  30. 6 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NDAzMGFkaXF6a2N4.

  31. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDUzMzE0N2FkaXF6a2N4.

  32. 25 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzAwMDMyNGFkaXF6a2N4.

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