Adaptive Affinity Limited

Company Registration Number: 05493004

Company registered in England and Wales

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Adaptive Affinity Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Pinner, Middlesex.

Registered Address

WISTERIA GRANGE BARN
PIKES END
PINNER
MIDDLESEX
ENGLAND
HA5 2EX

There are 210 companies currently registered at this postcode, including this one.

All companies at HA5 2EX

Registration Data

Company Number

05493004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9322490

Registration Start Date

22 December 2005

Registration Expiry Date

21 December 2017

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £136,084£353,711£1,843,648£1,588,611£4,084,304£2,921,230£6,590,031£5,224,273£2,885,364£829,647£180,042
of which Cash £17,470£230,334£996,821£448,887£662,680£266,934£1,497,910£1,026,569£948,101£719,136£170,965
Total Assets £136,084£353,711£1,843,648£1,588,611£4,084,304£2,921,230£6,590,031£5,224,273£2,885,364£829,647£180,042
Current Liabilities £9,469£188,607£626,838£1,031,572£1,372,899£3,439,353£4,141,919£3,012,374£1,509,074£649,172£153,550
Net Current Assets £126,615£165,104£1,216,810£557,039£2,711,405£-518,123£2,448,112£2,211,899£1,376,290£180,475£26,492
Total Net Worth £126,615£165,104£1,276,759£674,787£2,886,647£-352,209£2,541,043£2,348,485£1,446,909£194,007£-415,341

Previous Names

  • VERTRUE LTD, active until 11 October 2005

Company Officers

  • PURPLE MINDS LTD, Purple Minds Ltd

    Secretary

    Appointed on 16 November 2016

     

    Wisteria Grange Barn
    Pikes End
    Pinner
    Middlesex
    HA5 2EX
    England

  • VYAS, Sachin Munikumar Laxmishanker

    Director

    Appointed on 31 August 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    WISTERIA
    Grange Barn
    Pikes End
    Pinner
    Middlesex
    HA5 2EX
    England

  • BIBI, Razia

    Secretary

    Appointed on 10 August 2010

    Resigned on 31 August 2015

    Cavendish House 369
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW

  • MILLET, Andrew

    Secretary

    Appointed on 26 February 2016

    Resigned on 16 November 2016

    Wisteria Grange Barn
    Pikes End
    Pinner
    Middlesex
    HA5 2EX
    England

  • MILLET, Andrew

    Secretary

    Appointed on 28 June 2005

    Resigned on 19 September 2005

    2 Golders Close
    Edgware
    Middlesex
    HA8 9QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    26
    Church Street
    London
    NW8 8EP

  • WISTERIA LIMITED

    Corporate Secretary

    Appointed on 19 September 2005

    Resigned on 10 August 2010

    369
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW
    United Kingdom

  • CHAPMAN, James Norris

    Director

    Appointed on 20 April 2012

    Resigned on 27 August 2015

    Nationality: Usa

    Occupation: Director

    Month of birth: April 1962

    Cavendish House 369
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW

  • LAYMAN, Richard Bruce

    Director

    Appointed on 20 April 2012

    Resigned on 27 August 2015

    Nationality: American

    Occupation: Director

    Month of birth: January 1945

    Cavendish House 369
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW

  • MILLET, Andrew

    Director

    Appointed on 19 September 2005

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    Cavendish House 369
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW

  • WISTERIA LTD

    Director

    Appointed on 28 June 2005

    Resigned on 19 September 2005

    Cavendish House
    369-391 Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5XZ

  • YOUNG, Jason

    Director

    Appointed on 20 April 2012

    Resigned on 4 February 2013

    Nationality: American

    Occupation: Ceo

    Month of birth: April 1969

    Cavendish House 369
    Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CT9YWA. Transaction: MzE4Mjg0MTA1NGFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A2YWGB. Transaction: MzE3OTkzNTQ0NWFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A2YN95. Transaction: MzE3OTkzNTI2NWFkaXF6a2N4.

  4. 30 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P01I0. Transaction: MzE3OTM2Mzk1NmFkaXF6a2N4.

  5. 30 June 2017 Appointment of Purple Minds Ltd Purple Minds Ltd as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP03. Barcode: X69OZZRV. Transaction: MzE3OTM2MzkxNWFkaXF6a2N4.

  6. 30 June 2017 Termination of appointment of Andrew Millet as a secretary on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM02. Barcode: X69OZY88. Transaction: MzE3OTM2Mzc5NWFkaXF6a2N4.

  7. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO2I8. Transaction: MzE1OTI5OTY0OGFkaXF6a2N4.

  8. 6 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN8INN. Transaction: MzE1MjM2MDIyN2FkaXF6a2N4.

  9. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1kxSUJhZGlxemtjeA.

  10. 26 February 2016 Appointment of Mr Andrew Millet as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X51JKLA0. Transaction: MzE0MjgxOTUyMGFkaXF6a2N4.

  11. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AHH7. Transaction: MzEzMjgyOTkyMWFkaXF6a2N4.

  12. 25 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GO4NZ7. Transaction: MzEzMTc4MjU4OGFkaXF6a2N4.

  13. 9 September 2015 Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0VWX. Transaction: MzEzMDcwMzY1MmFkaXF6a2N4.

  14. 9 September 2015 Termination of appointment of Andrew Millet as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FL0W4O. Transaction: MzEzMDcwMzY1MWFkaXF6a2N4.

  15. 9 September 2015 Appointment of Mr Sachin Munikumar Laxmishanker Vyas as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4FL0VY1. Transaction: MzEzMDcwMzYzNWFkaXF6a2N4.

  16. 7 September 2015 Termination of appointment of Razia Bibi as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4FFR7T4. Transaction: MzEzMDUzOTg1OGFkaXF6a2N4.

  17. 7 September 2015 Termination of appointment of Richard Bruce Layman as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4FFR7S8. Transaction: MzEzMDUzOTg2MmFkaXF6a2N4.

  18. 7 September 2015 Termination of appointment of James Norris Chapman as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4FFR2IR. Transaction: MzEzMDUzODg3MmFkaXF6a2N4.

  19. 20 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1G2K8. Transaction: MzEyNzM2NTUwMmFkaXF6a2N4.

  20. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOAXMZ. Transaction: MzExMDc4NjAxOWFkaXF6a2N4.

  21. 16 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92UYR. Transaction: MzEwMzg1Mzg3MWFkaXF6a2N4.

  22. 5 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2CT6. Transaction: MzA4MjcxOTQ4OWFkaXF6a2N4.

  23. 18 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRTK1F. Transaction: MzA4MTY4MjEwM2FkaXF6a2N4.

  24. 28 February 2013 Termination of appointment of Jason Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2353DRI. Transaction: MzA3MzczNDE4M2FkaXF6a2N4.

  25. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEBQ0. Transaction: MzA2NTIyNDAyNGFkaXF6a2N4.

  26. 11 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWBSA. Transaction: MzA2MDU3MDg2NGFkaXF6a2N4.

  27. 8 May 2012 Appointment of Mr Jason Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IMVZ8. Transaction: MzA1NzEwMjczNmFkaXF6a2N4.

  28. 8 May 2012 Appointment of Mr Richard Bruce Layman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IMUN7. Transaction: MzA1NzEwMjQxNGFkaXF6a2N4.

  29. 3 May 2012 Appointment of Mr James Norris Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185WRKW. Transaction: MzA1NjkzMjcyNWFkaXF6a2N4.

  30. 11 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0XTVYA3. Transaction: MzA0NTQ1MTk2OWFkaXF6a2N4.

  31. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3S2LXZZ. Transaction: MzA0NDk2ODI4OWFkaXF6a2N4.

  32. 19 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X8BHXVYN. Transaction: MzA0MDY1OTY5N2FkaXF6a2N4.

  33. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHW7VNUH. Transaction: MzAyNDQ5MjUxMmFkaXF6a2N4.

  34. 11 August 2010 Director's details changed for Mr Andrew Millet on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XW0VZMGP. Transaction: MzAyMTIxMDAxOWFkaXF6a2N4.

  35. 11 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XVUBDMFB. Transaction: MzAyMTE2MzA1MmFkaXF6a2N4.

  36. 10 August 2010 Secretary's details changed for Wisteria Limited on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH04. Barcode: XVUBCMFA. Transaction: MzAyMTE2Mjk3NGFkaXF6a2N4.

  37. 10 August 2010 Appointment of Ms Razia Bibi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVTA8MF4. Transaction: MzAyMTE2MDk2MmFkaXF6a2N4.

  38. 10 August 2010 Termination of appointment of Wisteria Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVT8BMF5. Transaction: MzAyMTE2MDg2M2FkaXF6a2N4.

  39. 18 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACPD9CHQ. Transaction: MjAzOTQ1ODI3MWFkaXF6a2N4.

  40. 11 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24KLCBV. Transaction: MjAzODk3MzEyOGFkaXF6a2N4.

  41. 16 March 2009 Registered office changed on 16/03/2009 from wisteria cavendish house 369 burnt oak broadway edgware middx HA8 5AW [View PDF]

    Category: Address. Type: 287. Barcode: AL8PD82F. Transaction: MjAyODIwMzk5MmFkaXF6a2N4.

  42. 8 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALD166BW. Transaction: MjAyMjgzNDI2N2FkaXF6a2N4.

  43. 1 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHW9S1W8. Transaction: MjAxMDEzNDc5NWFkaXF6a2N4.

  44. 12 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3MDE3OGFkaXF6a2N4.

  45. 9 November 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgzMDMzN2FkaXF6a2N4.

  46. 12 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3MzcyMWFkaXF6a2N4.

  47. 25 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwOTY1M2FkaXF6a2N4.

  48. 25 July 2006 Registered office changed on 25/07/06 from: wisteria cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA2NDkyNmFkaXF6a2N4.

  49. 20 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0MjE3MmFkaXF6a2N4.

  50. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEyMTkxNWFkaXF6a2N4.

  51. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwODI2NGFkaXF6a2N4.

  52. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1MDM0M2FkaXF6a2N4.

  53. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY0NjEwOWFkaXF6a2N4.

  54. 14 October 2005 Ad 19/09/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU4MjQ0NWFkaXF6a2N4.

  55. 11 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQyODE0NGFkaXF6a2N4.

  56. 28 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2MzIyNGFkaXF6a2N4.

  57. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY4NDc2N2FkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:57:51 +0100