Adaptive Insights Limited

Company Registration Number: 06636505

Company registered in England and Wales

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Adaptive Insights Limited is a Private Company Limited by Shares first registered on 2 July 2008. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

AVALAND HOUSE 110 LONDON ROAD
APSLEY
HEMEL HEMPSTEAD
HERTS
HP3 9SD

There are 235 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

06636505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £748,800£293,370£121,748£1,808£1,376£2,363
of which Cash £93,092£112,787£85,367£1,808£1,376£282
Total Assets £748,800£293,370£121,748£1,808£1,376£2,363
Current Liabilities £565,035£232,898£117,024£3,291£3,025£4,198
Net Current Assets £183,765£60,472£4,724£-1,483£-1,649£-1,835
Total Net Worth £194,495£71,035£10,335£-1,483£-1,649£1,835

Previous Names

  • ADAPTIVE PLANNING LIMITED, active until 11 February 2014

Company Officers

  • HULL, Robert Steven

    Director

    Appointed on 2 July 2008

     

    Nationality: United States

    Occupation: Founder And Chairman

    Month of birth: October 1966

    3350
    W Bayshore Road
    Suite 200
    Palo Alto
    California
    94303
    Usa

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • AD FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 July 2008

    Resigned on 31 August 2014

    Avaland House
    110 London Road
    Apsley
    Hemel Hempstead
    Herts
    HP3 9SD
    United Kingdom

  • HULL, Robert Steven

    Director

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    Nationality: United States

    Occupation: Cfo

    Month of birth: October 1966

    2041 Landings Drive
    Mountain View
    California
    United States

  • PEFLEY, David

    Director

    Appointed on 12 December 2012

    Resigned on 30 November 2015

    Nationality: Us Citizen

    Occupation: Cfo

    Month of birth: November 1957

    3350
    W Bayshore Road
    Suite 200
    Palo Alto
    California
    94303
    Usa

  • SOWARD, William Allan

    Director

    Appointed on 2 July 2008

    Resigned on 30 June 2011

    Nationality: United States

    Occupation: Ceo

    Month of birth: November 1957

    2041 Landings Drive
    Mountain View
    California
    United States

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 2 July 2008

    Resigned on 2 July 2008

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 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: A5H7B79F. Transaction: MzE1OTgwMzYxOWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOEW2. Transaction: MzE1NDQ5MDkzMmFkaXF6a2N4.

  3. 17 December 2015 Termination of appointment of David Pefley as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MESB5L. Transaction: MzEzNzc3NTk2M2FkaXF6a2N4.

  4. 10 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IVNV4I. Transaction: MzEzNDM4ODUzMWFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLYA4H. Transaction: MzEyNzA1ODQxMmFkaXF6a2N4.

  6. 14 July 2015 Director's details changed for Mr David Pefley on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLYA4D. Transaction: MzEyNzA1ODI2M2FkaXF6a2N4.

  7. 14 July 2015 Director's details changed for Robert Steven Hull on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLYA5T. Transaction: MzEyNzA1ODI2MGFkaXF6a2N4.

  8. 28 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IYLLAQ. Transaction: MzExMDE1MjMzNWFkaXF6a2N4.

  9. 9 October 2014 Termination of appointment of Ad Financial Services Limited as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3I62NBF. Transaction: MzEwOTE3ODk0OGFkaXF6a2N4.

  10. 29 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47O0B. Transaction: MzEwNDYwNDUyMGFkaXF6a2N4.

  11. 11 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31FG5V4. Transaction: MzA5NDI5MTg4NWFkaXF6a2N4.

  12. 22 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A301UUQ8. Transaction: MzA5MzEyNDQ2N2FkaXF6a2N4.

  13. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEyNDQzMmFkaXF6a2N4.

  14. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEyNDMwN2FkaXF6a2N4.

  15. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06WQW. Transaction: MzA4NjQ4Njk0M2FkaXF6a2N4.

  16. 19 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUEIJU. Transaction: MzA4MTc1NTQ2NmFkaXF6a2N4.

  17. 18 July 2013 Director's details changed for Mr David Pefley on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CUEIJM. Transaction: MzA4MTc0MzU5NmFkaXF6a2N4.

  18. 18 July 2013 Director's details changed for Robert Steven Hull on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CUEIJE. Transaction: MzA4MTc0MzU5NGFkaXF6a2N4.

  19. 17 May 2013 Appointment of Mr David Pefley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J5MA2. Transaction: MzA3ODEyNjkxNGFkaXF6a2N4.

  20. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7V1N. Transaction: MzA2NTEzMDE3OWFkaXF6a2N4.

  21. 26 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYNLLM. Transaction: MzA2MTQ3NTgxNmFkaXF6a2N4.

  22. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XI0UBWQ6. Transaction: MzA0MjE4NjM4NmFkaXF6a2N4.

  23. 1 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XCTGRWBG. Transaction: MzA0MTM3ODk0M2FkaXF6a2N4.

  24. 1 August 2011 Termination of appointment of William Soward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCTGQWBF. Transaction: MzA0MTM3ODc2NmFkaXF6a2N4.

  25. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAGMBNFM. Transaction: MzAyMzM0MTQ4M2FkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XNFXLLWY. Transaction: MzAyMDAyNjY3MWFkaXF6a2N4.

  27. 22 July 2010 Director's details changed for Robert Steven Hull on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XNFXJLWW. Transaction: MzAyMDAxNzI3NGFkaXF6a2N4.

  28. 22 July 2010 Director's details changed for William Allan Soward on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XNFXKLWX. Transaction: MzAyMDAxNzI3NWFkaXF6a2N4.

  29. 22 July 2010 Secretary's details changed for Ad Financial Services Limited on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH04. Barcode: XNFXILWV. Transaction: MzAyMDAxNzI3M2FkaXF6a2N4.

  30. 22 July 2010 Appointment of Robert Steven Hull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN60JLWQ. Transaction: MzAxOTk5MjkzMWFkaXF6a2N4.

  31. 22 July 2010 Termination of appointment of Robert Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN5UKLWK. Transaction: MzAxOTk5MjYxNGFkaXF6a2N4.

  32. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEQKZDJG. Transaction: MjA0MjAzODY3N2FkaXF6a2N4.

  33. 1 September 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YEMCWA. Transaction: MjA0MDM3MjAzNGFkaXF6a2N4.

  34. 1 August 2008 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A277L1V7. Transaction: MjAxMDE0NTY5NmFkaXF6a2N4.

  35. 1 August 2008 Director appointed william allan soward [View PDF]

    Category: Officers. Type: 288a. Barcode: A277M1V8. Transaction: MjAxMDE0NTQwNWFkaXF6a2N4.

  36. 1 August 2008 Director appointed robert steven hull [View PDF]

    Category: Officers. Type: 288a. Barcode: A277N1V9. Transaction: MjAxMDE0NTEwN2FkaXF6a2N4.

  37. 1 August 2008 Secretary appointed ad financial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A277O1VA. Transaction: MjAxMDE0NDg1NmFkaXF6a2N4.

  38. 7 July 2008 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAOE146. Transaction: MjAwODU0MDk5MmFkaXF6a2N4.

  39. 7 July 2008 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAPP14I. Transaction: MjAwODU0MDk1NGFkaXF6a2N4.

  40. 2 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB5OX121. Transaction: MjAwODMwNTczMmFkaXF6a2N4.

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