Menna Overview
Here’s a quick overview of ADAPTIVE AUTOMATED SYSTEMS LTD 👀 — a Pevensey based business that started in 2015.
ADAPTIVE AUTOMATED SYSTEMS LTD
- Company statusactive
- Company No09440746
- Age11 years 5 months Incorporated 16 February 2015
- Officers2
Address
25 Wood Sage Way, Stone Cross, Pevensey, BN24 5FT, England
ADAPTIVE AUTOMATED SYSTEMS LTD is an active company incorporated on 16 February 2015 and based in Pevensey, England. The company was registered 11 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)
32990 Other manufacturing n.e.c., 62020 Information technology consultancy activities
Accounts
Available to 27 February 2026. Next accounts due by 27 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 26 Jan 2023
Resolution
3 Years Ago on 26 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSAM, Austin John | director | Dec 1991 | 16 Feb 2015 |
| WEAVER, Emily | director | May 1992 | 26 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Caroline Marie Essam | May 1955 | 16 Feb 2017 |
| Mr Austin John Essam | Dec 1991 | 16 Feb 2017 |
Related Companies
To view a related company, use above.
ESSAM, Derek Mark are mutual persons.
ESSAM, Derek Mark 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.
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Here’s a quick overview of ADAPTIVE AUTOMATED SYSTEMS LTD 👀 — a Pevensey based business that started in 2015.