Adaptive New Solutions Ltd

Company Registration Number: 09691091

Company registered in England and Wales

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Adaptive New Solutions Ltd is a Private Company Limited by Shares first registered on 17 July 2015. Its current registered address is in London.

Registered Address

OFFICE 34
15 FALCON ROAD
LONDON
ENGLAND
SW11 2PJ

There are 92 companies currently registered at this postcode, including this one.

All companies at SW11 2PJ

Registration Data

Company Number

09691091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 April 2017

Returns Last Made Up

Never

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LEE, Marc Geoffrey

    Director

    Appointed on 1 February 2016

     

    Nationality: English

    Occupation: Accountant

    Month of birth: July 1957

    15
    OFFICE 34
    Falcon Road
    London
    SW11 2PJ
    England

  • HANES, Michael

    Director

    Appointed on 17 July 2015

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    10
    Broomwood Road
    London
    SW11 6HT
    United Kingdom

  • MANTZOU, Evangelia

    Director

    Appointed on 26 November 2015

    Resigned on 1 February 2016

    Nationality: Greek

    Occupation: Businesswoman

    Month of birth: May 1976

    TAXNET FINANCIAL SERVICES LTD
    15
    Falcon Road
    Office 34 Tempo House
    London
    SW11 2PJ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL66YJ. Transaction: MzE1MzIzNzg3MGFkaXF6a2N4.

  2. 19 July 2016 Appointment of Mr Marc Geoffrey Lee as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5BL2T69. Transaction: MzE1MzE5MjIzMGFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Evangelia Mantzou as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X5BL2T61. Transaction: MzE1MzE5MjIyNWFkaXF6a2N4.

  4. 19 July 2016 Registered office address changed from C/O Taxnet Financial Services Ltd 15 15 Falcon Road Tempo House Tempo House London Please Select SW11 2PJ Great Britain to C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL2T3S. Transaction: MzE1MzE5MjIyMmFkaXF6a2N4.

  5. 11 May 2016 Registered office address changed from 10 Broomwood Road London SW11 6HT United Kingdom to C/O Taxnet Financial Services Ltd 15 15 Falcon Road Tempo House Tempo House London Please Select SW11 2PJ on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56POGFL. Transaction: MzE0ODE3MDEzN2FkaXF6a2N4.

  6. 26 November 2015 Appointment of Ms Evangelia Mantzou as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L0QWM1. Transaction: MzEzNjA1NzY0NWFkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Michael Hanes as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L0QW57. Transaction: MzEzNjA1NzUwNWFkaXF6a2N4.

  8. 17 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BR6EXM. Transaction: MzEyNzIwOTExNGFkaXF6a2N4.

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