Adaptive Array Systems (technical Services) Limited NANTWICH


Adaptive Array Systems (technical Services) started in year 2013 as Private Limited Company with registration number 08822236. The Adaptive Array Systems (technical Services) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Nantwich at 103 Millstone Lane. Postal code: CW5 5PH.

The company has one director. Christopher S., appointed on 20 December 2013. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony P. who worked with the the company until 10 March 2019.

Adaptive Array Systems (technical Services) Limited Address / Contact

Office Address 103 Millstone Lane
Town Nantwich
Post code CW5 5PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08822236
Date of Incorporation Fri, 20th Dec 2013
Industry Other engineering activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Christopher S.

Position: Director

Appointed: 20 December 2013

Anthony P.

Position: Director

Appointed: 20 December 2013

Resigned: 12 September 2014

Anthony P.

Position: Secretary

Appointed: 20 December 2013

Resigned: 10 March 2019

Christopher S.

Position: Director

Appointed: 20 December 2013

Resigned: 20 December 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Adaptive Array Systems Limited from Nantwich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adaptive Array Systems Limited

103 Millstone Lane, Nantwich, Cheshire, CW5 5PH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 07763133
Notified on 20 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth 3 2928 240      
Balance Sheet
Cash Bank On Hand  2 96551223242586 
Current Assets8 66687 797141 42533 7097 02416 04615 698681
Debtors3 66086 961138 46033 6586 80116 02215 440621
Net Assets Liabilities  8 24015 6265 89315 64814 723-872-1 189
Other Debtors   13 61811 720111
Cash Bank In Hand5 0068362 965      
Net Assets Liabilities Including Pension Asset Liability13 2928 240      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve -4 1628 239      
Shareholder Funds 3 2928 240      
Other
Version Production Software     2 0212 0222 023 
Accrued Liabilities   7 917  275300300
Amounts Owed By Group Undertakings Participating Interests  81 443  14 30215 401  
Amounts Owed To Group Undertakings Participating Interests    198    
Creditors  133 18518 0831 1313989759401 190
Loans From Directors     350640640890
Net Current Assets Liabilities13 2928 24015 6265 89315 64814 723-872-1 189
Nominal Value Allotted Share Capital  1111111
Number Shares Allotted 11111111
Other Creditors  118 225      
Par Value Share 11111111
Prepayments Accrued Income  42 197      
Recoverable Value-added Tax     1 7193861 
Taxation Social Security Payable  383 735    
Trade Creditors Trade Payables  14 57710 1661984860  
Trade Debtors Trade Receivables  14 82020 0406 800    
Capital Employed1-4 161       
Creditors Due Within One Year8 66585 958133 185      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 18, 2023
filed on: 29th, December 2023
Free Download (3 pages)

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