About

Registered Number: 05301680
Date of Incorporation: 01/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Avs House 3e Pentland Close, Cardiff Business Park Llanishen, Cardiff, CF14 5DJ

 

Adaptive Vehicle Solutions Ltd was registered on 01 December 2004 and are based in Cardiff, it's status is listed as "Active". Blakeney, Richard James, Blakeney, Sarah Jane are the current directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKENEY, Richard James 01 December 2004 - 1
BLAKENEY, Sarah Jane 11 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 29 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 December 2018
PSC04 - N/A 26 November 2018
CH01 - Change of particulars for director 26 November 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 27 November 2015
MR04 - N/A 07 October 2015
MR01 - N/A 27 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AD01 - Change of registered office address 01 December 2010
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 28 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 December 2007
353 - Register of members 28 December 2007
287 - Change in situation or address of Registered Office 28 December 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
395 - Particulars of a mortgage or charge 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 06 December 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
225 - Change of Accounting Reference Date 21 April 2005
287 - Change in situation or address of Registered Office 08 March 2005
NEWINC - New incorporation documents 01 December 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2015 Fully Satisfied

N/A

Debenture 18 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.