Adaptive Array Systems (Technical Services) Limited

Company Registration Number: 08822236

Company registered in England and Wales

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Adaptive Array Systems (Technical Services) Limited is a Private Company Limited by Shares first registered on 20 December 2013. Its current registered address is in Warrington.

Registered Address

THE INNOVATION CENTRE, DARESBURY KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4FS

There are 74 companies currently registered at this postcode, including this one.

All companies at WA4 4FS

Registration Data

Company Number

08822236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £81,797£8,666
of which Cash £836£5,006
Total Assets £81,797£8,666
Current Liabilities £85,958£8,665
Net Current Assets £-4,161£1
Total Net Worth £-4,161£1

Previous Names

No previous names

Company Officers

  • PRYCE, Anthony

    Secretary

    Appointed on 20 December 2013

     

    24
    Friars Walk
    Newcastle
    ST5 2HA
    England

  • SHENTON, Christopher

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1964

    The Innovation Centre, Daresbury
    Keckwick Lane
    Daresbury
    Warrington
    WA4 4FS
    England

  • PALMER, Anthony Roger

    Director

    Appointed on 20 December 2013

    Resigned on 12 September 2014

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1956

    2a
    Highfield Road
    Cheadle Hulme
    Cheadle
    SK8 6EL
    England

  • SHENTON, Christopher

    Director

    Appointed on 20 December 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Engineeer

    Month of birth: May 1964

    103
    Millstone Lane
    Nantwich
    CW5 5PH
    England

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

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Latest Filings

  1. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAHHC. Transaction: MzEzODAyNDk4MWFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LQYS9C. Transaction: MzEzNjkxOTQ5MWFkaXF6a2N4.

  3. 29 April 2015 Registered office address changed from S.29 Sci-Tech Daresbury the Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS to The Innovation Centre, Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BSOA9. Transaction: MzEyMjI0NTM5MmFkaXF6a2N4.

  4. 20 April 2015 Registered office address changed from , Manchester International Office Centre Styal Road, Manchester, M22 5WB to S.29 Sci-Tech Daresbury the Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: A44I534Z. Transaction: MzEyMTQ4ODQ3N2FkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YQHRP1. Transaction: MzExNTM2OTk3NGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z302YA. Transaction: MzExNTM3MTM2OWFkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Anthony Roger Palmer as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3I0QN9C. Transaction: MzEwODk2NDYxMGFkaXF6a2N4.

  8. 1 April 2014 Registered office address changed from , Landmark House Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W9IQY. Transaction: MzA5NzQwODgxM2FkaXF6a2N4.

  9. 10 January 2014 Appointment of Mr Christopher Shenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9OX2R. Transaction: MzA5MjQyODU3M2FkaXF6a2N4.

  10. 10 January 2014 Termination of appointment of Christopher Shenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9OVBC. Transaction: MzA5MjQyNzk3MGFkaXF6a2N4.

  11. 8 January 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X2Z4GB4B. Transaction: MzA5MjI2NTIxNGFkaXF6a2N4.

  12. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NKEGEY. Transaction: MzA5MTE2ODMzMGFkaXF6a2N4.

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