AA

ADAPTIVE ARRAY SYSTEMS LTD

Active

Company number 07763133

Nantwich, England · Incorporated 5 September 2011

103 Millstone Lane, Nantwich, Cheshire, CW5 5PH, England

Last updated on 30 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shed Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
8 September 2021
PS
Mr Christopher Shenton
Born May 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Legacy
Miscellaneous
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2017 View
Resolution
Resolution
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Resolution
Resolution
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Resolution
Resolution
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Capital Alter Shares Subdivision
Capital
12 February 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Resolution
Resolution
12 February 2013 View
Resolution
Resolution
12 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Termination Secretary Company With Name
Officers
17 July 2012 View
Incorporation Company
Incorporation
5 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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