OpenCompanies

Adaptive Affinity Limited

Company number
05493004
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jun 2005
Nature of business
Other information service activities n.e.c.

Registered office

Reedham House
31 King Street West
Manchester
M3 2PJ

Previous names

  • Vertrue Ltd (until 11 Oct 2005)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Jun 2005 28 Jun 2005
WISTERIA LTD Corporate-Director 28 Jun 2005 19 Sep 2005
MILLET, Andrew Secretary 28 Jun 2005 19 Sep 2005
WISTERIA LIMITED Corporate-Secretary 19 Sep 2005 10 Aug 2010
YOUNG, Jason Director 20 Apr 2012 4 Feb 2013
LAYMAN, Richard Bruce Director 20 Apr 2012 27 Aug 2015
CHAPMAN, James Norris Director 20 Apr 2012 27 Aug 2015
BIBI, Razia Secretary 10 Aug 2010 31 Aug 2015
MILLET, Andrew Director 19 Sep 2005 31 Aug 2015
MILLET, Andrew Secretary 26 Feb 2016 16 Nov 2016
PURPLE MINDS LTD Corporate-Secretary 16 Nov 2016 27 May 2020
VYAS, Sachin Munikumar Director 31 Aug 2015 27 May 2020
MACKENZIE, Guy Edward Director 27 May 2020

Control

NameNature of controlNotifiedCeased
Purple Minds Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 May 2020
Brandplace Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2020
Loanable Limited Significant Influence Or Control 28 May 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2019 £154,427 £23,591 - 1
31 Dec 2018 - £37,250 - -
31 Dec 2017 - £114,191 - -
31 Dec 2016 - £126,615 £17,470 -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -

Connections

Registered address

290 companies are registered at this address - likely a registration agent.

Data