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Home > England & Wales Companies > ADAPTIVE ARRAY SYSTEMS LTD
Company Information for

ADAPTIVE ARRAY SYSTEMS LTD

103 MILLSTONE LANE, NANTWICH, CHESHIRE, CW5 5PH,
Company Registration Number
07763133
Private Limited Company
Active

Company Overview

About Adaptive Array Systems Ltd
ADAPTIVE ARRAY SYSTEMS LTD was founded on 2011-09-05 and has its registered office in Nantwich. The organisation's status is listed as "Active". Adaptive Array Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAPTIVE ARRAY SYSTEMS LTD
 
Legal Registered Office
103 MILLSTONE LANE
NANTWICH
CHESHIRE
CW5 5PH
Other companies in M22
 
Filing Information
Company Number 07763133
Company ID Number 07763133
Date formed 2011-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157969153  
Last Datalog update: 2023-09-05 18:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE ARRAY SYSTEMS LTD
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Companies with same name ADAPTIVE ARRAY SYSTEMS LTD
The following companies were found which have the same name as ADAPTIVE ARRAY SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED 103 MILLSTONE LANE NANTWICH CHESHIRE CW5 5PH Active Company formed on the 2013-12-20

Company Officers of ADAPTIVE ARRAY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID EDWIN BARKER
 Director 2015-10-06
MICHAEL EDWARD JONES
 Director 2013-03-14
CHRISTOPHER SHENTON
 Director 2011-09-05
JOHN MARTIN URWIN
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NEIL PRYCE
 Company Secretary 2013-04-08 2018-05-09
ANTHONY ROGER PALMER
 Director 2013-02-01 2014-09-12
HELEN GRIFFITHS
 Company Secretary 2011-09-05 2012-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN BARKER CANUTENNA LTD Director 2015-09-05 CURRENT 2015-09-05 Dissolved 2018-05-15
CHRISTOPHER SHENTON ADAPTIVE ARRAY SYSTEMS (TECHNICAL SERVICES) LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
CHRISTOPHER SHENTON ADAPTIVE TECHNOLOGY CONSULTING LTD Director 2012-06-18 CURRENT 2012-06-18 Active
JOHN MARTIN URWIN EVINCE TECHNOLOGY LIMITED Director 2016-11-22 CURRENT 2007-10-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11PSC02Notification of Shed Holdings Limited as a person with significant control on 2021-09-08
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CESSATION OF ENTERPRISE VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN URWIN
2019-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN BARKER
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11TM02Termination of appointment of Anthony Neil Pryce on 2018-05-09
2018-02-08RP04CS01Second filing of Confirmation Statement dated 12/01/2017
2018-02-08ANNOTATIONClarification
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 424.73
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-24PSC05Change of details for Enterprise Ventures Ltd as a person with significant control on 2017-07-20
2017-10-02PSC05Change of details for Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 2017-08-10
2017-10-02PSC02Notification of Enterprise Ventures (General Partner Nw Venture) Limited as a person with significant control on 2016-04-06
2017-10-02PSC09Withdrawal of a person with significant control statement on 2017-10-02
2017-10-02PSC08Notification of a person with significant control statement
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SHENTON
2017-09-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-21RES13THAT 5,000 OF THE A ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY HELD BY NWF (VENTURE CAPITAL) LP BE DISENFRANCHISED AS TO VOTING RIGHTS WITH IMMEDIATE EFFECT. 20/07/2017
2017-08-21RES13THAT 5,000 OF THE A ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY HELD BY NWF (VENTURE CAPITAL) LP BE DISENFRANCHISED AS TO VOTING RIGHTS WITH IMMEDIATE EFFECT. 20/07/2017
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O CHRIS SHENTON 103 MILLSTONE LANE NANTWICH CHESHIRE CW5 5PH ENGLAND
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM THE CAMPUS TECHNOLOGY HUB STFC, DARESBURY LABORATORY SCI-TECH DARESBURY WARRINGTON CHESHIRE WA4 4AD ENGLAND
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM The Innovation Centre, Daresbury Keckwick Lane Daresbury Warrington WA4 4FS
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 424.73
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AP01DIRECTOR APPOINTED MR DAVID EDWIN BARKER
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 424.73
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-14SH0130/06/15 STATEMENT OF CAPITAL GBP 424.73
2015-07-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB
2015-02-12ANNOTATIONClarification
2015-02-12RP04SECOND FILING FOR FORM TM01
2015-01-20AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALMER
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 312.22
2014-09-02AR0131/08/14 FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS UNITED KINGDOM
2013-12-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-05AR0131/08/13 FULL LIST
2013-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-16SH0128/06/13 STATEMENT OF CAPITAL GBP 312.22
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-14AP03SECRETARY APPOINTED MR ANTHONY NEIL PRYCE
2013-04-19AP01DIRECTOR APPOINTED MR MICHAEL EDWARD JONES
2013-02-20SH0131/01/13 STATEMENT OF CAPITAL GBP 177.39
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 103 MILLSTONE LANE NANTWICH CW5 5PH UNITED KINGDOM
2013-02-14AP01DIRECTOR APPOINTED MR JOHN MARTIN URWIN
2013-02-12SH02SUB-DIVISION 31/01/13
2013-02-12RES01ADOPT ARTICLES 01/02/2013
2013-02-12RES13SUB-DIVIDED SHARES 31/01/2013
2013-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-12SH0101/02/13 STATEMENT OF CAPITAL GBP 266.68
2013-02-11AP01DIRECTOR APPOINTED MR ANTHONY ROGER PALMER
2012-10-01AR0105/09/12 FULL LIST
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE ARRAY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE ARRAY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE ARRAY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTIVE ARRAY SYSTEMS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAPTIVE ARRAY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE ARRAY SYSTEMS LTD
Trademarks
We have not found any records of ADAPTIVE ARRAY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAPTIVE ARRAY SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADAPTIVE ARRAY SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE ARRAY SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE ARRAY SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE ARRAY SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW5 5PH