About

Registered Number: 05573285
Date of Incorporation: 26/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

 

Having been setup in 2005, Adaptive Business Group Ltd have registered office in Tunbridge Wells, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the organisation are listed as Brennan, Natalie Louise, Bull, David James, Bull, Stephen James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, David James 26 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BRENNAN, Natalie Louise 26 September 2010 - 1
BULL, Stephen James 26 September 2005 26 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
MR01 - N/A 04 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 21 October 2019
AD01 - Change of registered office address 23 September 2019
AA - Annual Accounts 21 December 2018
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 07 December 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 September 2016
CERTNM - Change of name certificate 23 March 2016
DISS40 - Notice of striking-off action discontinued 23 December 2015
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AR01 - Annual Return 19 December 2015
CH01 - Change of particulars for director 19 December 2015
CH03 - Change of particulars for secretary 19 December 2015
AA - Annual Accounts 20 September 2015
AA01 - Change of accounting reference date 26 May 2015
AR01 - Annual Return 13 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH03 - Change of particulars for secretary 13 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 21 December 2010
AP03 - Appointment of secretary 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 09 November 2006
287 - Change in situation or address of Registered Office 24 November 2005
CERTNM - Change of name certificate 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.