Menna Overview
Here’s a quick overview of ADAPTIVE COOLING LIMITED 👀 — a Newbury, Berkshire based business that started in 2005.
ADAPTIVE COOLING LIMITED
- Company statusactive
- Company No05599935
- Age20 years 9 months Incorporated 21 October 2005
- Officers2
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL
ADAPTIVE COOLING LIMITED is an active company incorporated on 21 October 2005 and based in Newbury, Berkshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 15 Apr 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 05 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 23 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Richard James | director | Apr 1975 | 06 Aug 2024 |
| SUTTON, Blaine Peter | director | Jun 1972 | 21 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rap Assets Limited | 06 Aug 2024 | |
| Arb Assets Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ADAPTIVE COOLING LIMITED 👀 — a Newbury, Berkshire based business that started in 2005.