The Adaptation Installation Company Ltd ALFRETON


Founded in 2016, The Adaptation Installation Company, classified under reg no. 10427289 is an active company. Currently registered at Independence House DE55 7JR, Alfreton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Nicholas W., Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 1 April 2017 and Nicholas W. has been with the company for the least time - from 23 February 2021. As of 30 April 2024, there were 2 ex directors - Andrew S., Philip Y. and others listed below. There were no ex secretaries.

The Adaptation Installation Company Ltd Address / Contact

Office Address Independence House
Office Address2 Wood Street North
Town Alfreton
Post code DE55 7JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10427289
Date of Incorporation Thu, 13th Oct 2016
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Nicholas W.

Position: Director

Appointed: 23 February 2021

Matthew W.

Position: Director

Appointed: 01 April 2017

Andrew S.

Position: Director

Appointed: 07 July 2017

Resigned: 18 December 2017

Philip Y.

Position: Director

Appointed: 13 October 2016

Resigned: 28 July 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Abc Mobility Group Ltd from Alfreton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Abc Mobility Holdings Ltd that entered Alfreton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abc Mobility Group Ltd

Independence House Wood Street North, Alfreton, Derbyshire, DE55 7JR, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12392329
Notified on 16 December 2020
Nature of control: 75,01-100% shares

Abc Mobility Holdings Ltd

Indenpendance House Wood Street North, Alfreton, DE55 7JR, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10504834
Notified on 1 April 2017
Ceased on 16 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control March 11, 2024
filed on: 11th, March 2024
Free Download (2 pages)

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