ADAPTIVE AFFINITY LIMITED
Active - Accounts Filed
General Information
NAME
ADAPTIVE AFFINITY LIMITED
COMPANY NUMBER
05493004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/06/2005
(19 years and 4 months old)
WEBSITE
www.adaptiveaffinity.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
28/06/2005
11/10/2005
VERTRUE LTD
GREATER MANCHESTER
M3 2PJ
Telephone: 03333440779
TPS: No
The Grange Barn
Pikes End Wisteria Grange
Pinner
Middlesex
HA5 2EX
Telephone: 1432343
Reedham House
31 King Street West
MANCHESTER
M3 2PJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPTIVE AFFINITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | New Board Member Guy Edward MacKenzie (924921327) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADAPTIVE AFFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAPTIVE AFFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTIVE AFFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 19/09/2005 - Present (19 years and 2 months) Secretary: 28/06/2005 - Present (19 years and 4 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 4 Past: 62 |
View Report |
|
28/06/2005 - 19/09/2005 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/09/2005 - 10/08/2010 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPTIVE AFFINITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2021 | New Board Member Guy Edward MacKenzie (924921327) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 03/06/2020 | PURPLE MINDS LTD (923506173) has left the board |
| 03/06/2020 | Sachin Munikumar Laxmishanker Vyas (916842308) has left the board |
| 03/06/2020 | New Board Member Guy Edward MacKenzie (917329085) Appointed |
| 25/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | PURPLE MINDS LTD PURPLE MINDS LTD (923462246) has left the board |
| 11/12/2018 | New Company Secretary PURPLE MINDS LTD (923506173) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 17/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 04/07/2017 | New Company Secretary PURPLE MINDS LTD PURPLE MINDS LTD (923462246) Appointed |
| 04/07/2017 | Andrew Millet (920552523) has left the board |
| 14/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 01/03/2016 | New Company Secretary Andrew Millet (920552523) Appointed |
| 18/10/2015 | New Accounts filed |
| 11/09/2015 | Andrew Millet (905223052) has left the board |
| 11/09/2015 | New Board Member Sachin Munikumar Laxmishanker Vyas (916842308) Appointed |
| 11/09/2015 | Change in Reg. Office |
| 09/09/2015 | James Norris Chapman (916886779) has left the board |
| 09/09/2015 | Richard Bruce Layman (916894523) has left the board |
| 09/09/2015 | Razia Bibi (915332067) has left the board |
| 24/07/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | Jason Young (916894543) has left the board |
| 10/10/2012 | New Accounts filed |
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