Adap Solutions Limited in Ramsey HUNTINGDON

Adap Solutions Limited HUNTINGDON

Adap Solutions started in year 2004 as Private Limited Company with registration number 05022580. The Adap Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Huntingdon at Unit 20 Highlode Industrial Estate, Stocking Fen Road. Postal code: PE26 2RB.

The firm has 2 directors, namely Jennifer C., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 8 May 2004 and Jennifer C. has been with the company for the least time - from 30 March 2016. Currenlty, the firm lists one former director, whose name is Andrew P. and who left the the firm on 30 March 2016. In addition, there is one former secretary - Andrew P. who worked with the the firm until 30 March 2016.

Adap Solutions Limited Address / Contact

Office Address	Unit 20 Highlode Industrial Estate, Stocking Fen Road
Office Address2	Ramsey
Town	Huntingdon
Post code	PE26 2RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05022580
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Retail sale of musical instruments and scores
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Jennifer C.

Position: Director

Appointed: 30 March 2016

Andrew D.

Position: Director

Appointed: 08 May 2004

Andrew P.

Position: Director

Appointed: 30 June 2010

Resigned: 30 March 2016

Andrew P.

Position: Secretary

Appointed: 08 May 2004

Resigned: 30 March 2016

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 28 January 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 28 January 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (12 pages)
CH01	On 30th January 2023 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
CH01	On 30th January 2023 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 2nd, November 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 2nd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 7th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 17th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 25th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 20th, July 2016	accounts	Free Download (10 pages)
TM01	30th March 2016 - the day director's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
TM02	30th March 2016 - the day secretary's appointment was terminated filed on: 30th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2016 filed on: 30th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th January 2016: 100.00 GBP	capital
AD01	Address change date: 25th January 2016. New Address: Unit 20 Highlode Industrial Estate, Stocking Fen Road Ramsey Huntingdon Cambridgeshire PE26 2RB. Previous address: Unit 2 Fen Road Industrial Estate Pidley Huntingdon Cambridgeshire PE28 3FA filed on: 25th, January 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 2nd, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 29th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 2 Fen Road Industrial Estate Pidley Huntingdon Cambridgeshire PE28 3FA United Kingdom on 26th January 2012 filed on: 26th, January 2012	address	Free Download (1 page)
AD01	Registered office address changed from 15 Rodney Road, Hartford Huntingdon Cambridgeshire PE29 1RZ on 26th January 2012 filed on: 26th, January 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 17th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 30th June 2010 filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 26th, May 2010	accounts	Free Download (9 pages)
CH01	On 1st January 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 7th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 4th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 4th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 3rd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2006	officers	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 5 starlock close, stretham ely cambridgeshire CB6 3LZ filed on: 3rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 5 starlock close, stretham ely cambridgeshire CB6 3LZ filed on: 3rd, October 2006	address	Free Download (1 page)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 8th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 8th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2004	capital	Free Download (2 pages)
288a	On 14th May 2004 New secretary appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288a	On 14th May 2004 New director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288a	On 14th May 2004 New secretary appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288a	On 14th May 2004 New director appointed filed on: 14th, May 2004	officers	Free Download (2 pages)
288b	On 28th January 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 28th January 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 28th January 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On 28th January 2004 Secretary resigned filed on: 28th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 22nd, January 2004	incorporation	Free Download (9 pages)

Adap Solutions Limited HUNTINGDON

Adap Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jennifer C.

Andrew D.

Andrew P.

Andrew P.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company filings

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