ADAPTIVE AFFINITY LIMITED
PINNER VERTRUE LTD

Hellopages » Greater London » Hillingdon » HA5 2EX

Company number 05493004
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address WISTERIA GRANGE BARN, PIKES END, PINNER, MIDDLESEX, ENGLAND, HA5 2EX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10 ; Resolutions RES13 ‐ Appointment sec 31/03/2016 . The most likely internet sites of ADAPTIVE AFFINITY LIMITED are www.adaptiveaffinity.co.uk, and www.adaptive-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Adaptive Affinity Limited is a Private Limited Company. The company registration number is 05493004. Adaptive Affinity Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Adaptive Affinity Limited is Wisteria Grange Barn Pikes End Pinner Middlesex England Ha5 2ex. . MILLET, Andrew is a Secretary of the company. VYAS, Sachin Munikumar Laxmishanker is a Director of the company. Secretary BIBI, Razia has been resigned. Secretary MILLET, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WISTERIA LIMITED has been resigned. Director CHAPMAN, James Norris has been resigned. Director LAYMAN, Richard Bruce has been resigned. Director MILLET, Andrew has been resigned. Director WISTERIA LTD has been resigned. Director YOUNG, Jason has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MILLET, Andrew
Appointed Date: 26 February 2016

Director
VYAS, Sachin Munikumar Laxmishanker
Appointed Date: 31 August 2015
71 years old

Resigned Directors

Secretary
BIBI, Razia
Resigned: 31 August 2015
Appointed Date: 10 August 2010

Secretary
MILLET, Andrew
Resigned: 19 September 2005
Appointed Date: 28 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Secretary
WISTERIA LIMITED
Resigned: 10 August 2010
Appointed Date: 19 September 2005

Director
CHAPMAN, James Norris
Resigned: 27 August 2015
Appointed Date: 20 April 2012
63 years old

Director
LAYMAN, Richard Bruce
Resigned: 27 August 2015
Appointed Date: 20 April 2012
80 years old

Director
MILLET, Andrew
Resigned: 31 August 2015
Appointed Date: 19 September 2005
57 years old

Director
WISTERIA LTD
Resigned: 19 September 2005
Appointed Date: 28 June 2005

Director
YOUNG, Jason
Resigned: 04 February 2013
Appointed Date: 20 April 2012
56 years old

ADAPTIVE AFFINITY LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10

12 May 2016
Resolutions
  • RES13 ‐ Appointment sec 31/03/2016

26 Feb 2016
Appointment of Mr Andrew Millet as a secretary on 26 February 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 41 more events
13 Dec 2005
Secretary resigned
14 Oct 2005
Ad 19/09/05--------- £ si 9@1=9 £ ic 1/10
11 Oct 2005
Company name changed vertrue LTD\certificate issued on 11/10/05
28 Jun 2005
Secretary resigned
28 Jun 2005
Incorporation

ADAPTIVE AFFINITY LIMITED Charges

7 October 2011
Rent deposit deed
Delivered: 11 October 2011
Status: Satisfied on 25 September 2015
Persons entitled: Homeguard Properties Limited
Description: The rent deposit of £34,406.25 and all interest earned…