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Home > England & Wales Companies > ADAPTIVE ENGINEERING SOLUTIONS LTD
Company Information for

ADAPTIVE ENGINEERING SOLUTIONS LTD

INNOVATION CENTRE, MONKS BROOK, NEWPORT, PO30 5WB,
Company Registration Number
07971281
Private Limited Company
Active

Company Overview

About Adaptive Engineering Solutions Ltd
ADAPTIVE ENGINEERING SOLUTIONS LTD was founded on 2012-03-01 and has its registered office in Newport. The organisation's status is listed as "Active". Adaptive Engineering Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ADAPTIVE ENGINEERING SOLUTIONS LTD
 
Legal Registered Office
INNOVATION CENTRE
MONKS BROOK
NEWPORT
PO30 5WB
Other companies in PO36
 
Previous Names
ADAPTIVE SOLUTIONS (IW) LIMITED03/12/2012
VECTIS 748 LIMITED27/11/2012
Filing Information
Company Number 07971281
Company ID Number 07971281
Date formed 2012-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts 
VAT Number /Sales tax ID GB153402640  
Last Datalog update: 2018-10-05 09:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE ENGINEERING SOLUTIONS LTD

Company Officers of ADAPTIVE ENGINEERING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MATT JAMES HODGES
Director 2012-11-25
GORDON LAMONT MUCKLOW
Director 2012-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
WHITEFIELD NOMINEES LIMITED
Nominated Secretary 2012-03-01 2017-02-20
JESSICA SUZANNE HART-GARBETT
Director 2012-07-01 2012-11-27
PAUL ROBERT GARBETT
Director 2012-03-01 2012-07-01

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
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-28TM02APPOINTMENT TERMINATED, SECRETARY WHITEFIELD NOMINEES LIMITED
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT ENGLAND
2016-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0101/03/16 FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MUCKLOW / 28/08/2015
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATT HODGES / 10/09/2015
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM ROWBOROUGH MANOR BEAPER SHUTE BRADING SANDOWN ISLE OF WIGHT PO36 0AZ
2015-05-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0101/03/15 FULL LIST
2014-07-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0101/03/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 FULL LIST
2012-12-03RES15CHANGE OF NAME 02/12/2012
2012-12-03CERTNMCOMPANY NAME CHANGED ADAPTIVE SOLUTIONS (IW) LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-11-27RES15CHANGE OF NAME 27/11/2012
2012-11-27CERTNMCOMPANY NAME CHANGED VECTIS 748 LIMITED CERTIFICATE ISSUED ON 27/11/12
2012-11-27AP01DIRECTOR APPOINTED MATT HODGES
2012-11-27AP01DIRECTOR APPOINTED GORDON MUCKLOW
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA HART-GARBETT
2012-11-27SH0127/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARBETT NOMINEES LIMITED / 01/07/2012
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT ENGLAND
2012-11-06AP01DIRECTOR APPOINTED MRS JESSICA SUZANNE HART-GARBETT
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARBETT
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ENGINEERING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ADAPTIVE ENGINEERING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADAPTIVE ENGINEERING SOLUTIONS LTD
Trademarks
We have not found any records of ADAPTIVE ENGINEERING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ADAPTIVE ENGINEERING SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-01-07 GBP £16,150 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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