ADAPTIVE COOLING LIMITED
Active - Accounts Filed
General Information
NAME
ADAPTIVE COOLING LIMITED
COMPANY NUMBER
05599935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
21/10/2005
(19 years and 2 months old)
WEBSITE
www.adaptivecooling.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE RG141QL
RG14 1QL
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
1 Ground Floor
Coombe Square
Thatcham
Berkshire
RG19 4JF
Telephone: 873485
Credit Risk Overview
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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 |
|---|---|---|
| ARB ASSETS LIMITED | Active - Accounts Filed | View Report |
| ADAPTIVE COOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
Credit Risk Overview
Want to learn more about ADAPTIVE COOLING 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 COOLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTIVE COOLING 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 |
|---|---|---|---|---|
|
21/10/2005 - Present (19 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2009 - Present (15 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/08/2024 - Present (4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARB ASSETS LIMITED | Active - Accounts Filed | View Report |
| ADAPTIVE COOLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 12/08/2024 | New Board Member Richard James Alexander (907837102) Appointed |
| 03/08/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Blaine Peter Sutton (916178643) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 09/11/2021 | Andrew William Sumner (913327559) has left the board |
| 09/11/2021 | Andrew William Sumner (913327559) has left the board |
| 09/11/2021 | Andrew William Sumner (913327559) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 26/11/2012 | New Board Member Andrew William Sumner (913327559) Appointed |
| 26/11/2012 | Andrew Sumner (910010832) has left the board |
| 17/11/2012 | New Annual Return filed |
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