Menna Overview
Here’s a quick overview of ADAPTAVIST GROUP LTD 👀 — a London based business that started in 2009.
ADAPTAVIST GROUP LTD
- Company statusactive
- Company No06878779
- Age17 years 3 months Incorporated 16 April 2009
- Officers2
Address
Adaptavist 25 Wilton Road, Victoria, London, SW1V 1LW, United Kingdom
ADAPTAVIST GROUP LTD is an active company incorporated on 16 April 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 70100 Activities of head offices
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Move Registers To Sail Company With New Address
11 Months Ago on 07 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 13 Jun 2025
Memorandum Articles
1 Year Ago on 13 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 May 2025
Confirmation Statement
1 Year Ago on 28 May 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Apr 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 24 Mar 2025
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIGHTON-WILLIAMS, Simon | director | May 1973 | 01 Jan 2012 |
| HAYNES, Justin Shaw | director | Aug 1969 | 14 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Haighton-Williams | May 1973 | 16 Apr 2016 |
| Mr Simon Haighton-Williams | May 1973 | 06 Apr 2016 |
| Adaptavist Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAIGHTON-WILLIAMS, Simon are mutual persons.
HAIGHTON-WILLIAMS, Simon are mutual persons.
HAIGHTON-WILLIAMS, Simon are mutual persons.
HAIGHTON-WILLIAMS, Simon are mutual persons.
HAIGHTON-WILLIAMS, Simon are mutual persons.
HAIGHTON-WILLIAMS, Simon are mutual persons.
HAYNES, Justin Shaw are mutual persons.
HAYNES, Justin Shaw are mutual persons.
HAYNES, Justin Shaw are mutual persons.
BOUCHER, Luc Jacques Joseph William are mutual persons.
HARDIKER, Daniel John are mutual persons.
SCHULZE, Volker are mutual persons.
SCHULZE, Volker are mutual persons.
ADAPTAVIST TRAVEL LIMITED
HAIGHTON-WILLIAMS, Simon are mutual persons.
SHW INVESTMENTS LTD
HAIGHTON-WILLIAMS, Simon are mutual persons.
AVSTC LIMITED
HAIGHTON-WILLIAMS, Simon are mutual persons.
SALABLE LIMITED
HAIGHTON-WILLIAMS, Simon are mutual persons.
ATLAS ADVANTAGE LIMITED
HARDIKER, Daniel John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ADAPTAVIST GROUP LTD 👀 — a London based business that started in 2009.