Company number 09214364
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ADAPTAVATE LIMITED are www.adaptavate.co.uk, and www.adaptavate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Adaptavate Limited is a Private Limited Company.
The company registration number is 09214364. Adaptavate Limited has been working since 11 September 2014.
The present status of the company is Active. The registered address of Adaptavate Limited is 51 St John Street Ashbourne Derbyshire De6 1gp. . ROBINSON, Thomas is a Director of the company. Director FERNANDEZ MINGUELA, Alberto has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Robinson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ADAPTAVATE LIMITED Events
15 Feb 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Aug 2016
Director's details changed for Mr Thomas Robinson on 30 August 2016
23 May 2016
Termination of appointment of Alberto Fernandez Minguela as a director on 23 May 2016
...
... and 1 more events
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
28 Jul 2015
Current accounting period shortened from 30 September 2015 to 31 July 2015
23 Feb 2015
Director's details changed for Mr Alberto Fernandez Minguels on 17 February 2015
23 Feb 2015
Appointment of Mr Alberto Fernandez Minguels as a director on 17 February 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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MODEL ARTICLES ‐
Model articles adopted