Company number 05573285
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed adaptive globalization LTD\certificate issued on 23/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-08
. The most likely internet sites of ADAPTIVE BUSINESS GROUP LTD are www.adaptivebusinessgroup.co.uk, and www.adaptive-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Adaptive Business Group Ltd is a Private Limited Company.
The company registration number is 05573285. Adaptive Business Group Ltd has been working since 26 September 2005.
The present status of the company is Active. The registered address of Adaptive Business Group Ltd is 111a Station Road West Wickham Kent Br4 0px. . BRENNAN, Natalie Louise is a Secretary of the company. BULL, David James is a Director of the company. Secretary BULL, Stephen James has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David James Bull
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ADAPTIVE BUSINESS GROUP LTD Events
06 Jan 2017
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Company name changed adaptive globalization LTD\certificate issued on 23/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-08
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 26 more events
09 Nov 2006
Return made up to 26/09/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
24 Nov 2005
Registered office changed on 24/11/05 from: 4 corkscrew hill west wickham kent BR4 9BB
26 Oct 2005
Company name changed adaptive globilization LTD\certificate issued on 26/10/05
26 Oct 2005
Registered office changed on 26/10/05 from: 11 murray street camden london NW1 9RE
26 Sep 2005
Incorporation