Company number 09691091
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address OFFICE 34, 15 FALCON ROAD, LONDON, ENGLAND, SW11 2PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ England to PO Box Office 34 15 Falcon Road London SW11 2PJ on 16 February 2017; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ADAPTIVE NEW SOLUTIONS LTD are www.adaptivenewsolutions.co.uk, and www.adaptive-new-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive New Solutions Ltd is a Private Limited Company.
The company registration number is 09691091. Adaptive New Solutions Ltd has been working since 17 July 2015.
The present status of the company is Active. The registered address of Adaptive New Solutions Ltd is Office 34 15 Falcon Road London England Sw11 2pj. The company`s financial liabilities are £80.94k. It is £80.94k against last year. The cash in hand is £146.39k. It is £146.39k against last year. And the total assets are £146.39k, which is £146.39k against last year. LEE, Marc Geoffrey is a Director of the company. Director HANES, Michael has been resigned. Director MANTZOU, Evangelia has been resigned. The company operates in "Management consultancy activities other than financial management".
adaptive new solutions Key Finiance
LIABILITIES
£80.94k
CASH
£146.39k
TOTAL ASSETS
£146.39k
All Financial Figures
Current Directors
Resigned Directors
Director
HANES, Michael
Resigned: 26 November 2015
Appointed Date: 17 July 2015
56 years old
Director
MANTZOU, Evangelia
Resigned: 01 February 2016
Appointed Date: 26 November 2015
49 years old
ADAPTIVE NEW SOLUTIONS LTD Events
13 Apr 2017
Micro company accounts made up to 31 July 2016
16 Feb 2017
Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ England to PO Box Office 34 15 Falcon Road London SW11 2PJ on 16 February 2017
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
19 Jul 2016
Appointment of Mr Marc Geoffrey Lee as a director on 1 February 2016
19 Jul 2016
Termination of appointment of Evangelia Mantzou as a director on 1 February 2016
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19 Jul 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
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
26 Nov 2015
Appointment of Ms Evangelia Mantzou as a director on 26 November 2015
26 Nov 2015
Termination of appointment of Michael Hanes as a director on 26 November 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
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