# Adaptive Affinity Limited

## Details

- **Company number:** [05493004](https://find-and-update.company-information.service.gov.uk/company/05493004)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2005
- **Registered office:** REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- Vertrue Ltd (until 11 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Guy Edward | director | 27 May 2020 |  |
| PURPLE MINDS LTD | corporate-secretary | 16 Nov 2016 | 27 May 2020 |
| VYAS, Sachin Munikumar | director | 31 Aug 2015 | 27 May 2020 |
| MILLET, Andrew | secretary | 26 Feb 2016 | 16 Nov 2016 |
| BIBI, Razia | secretary | 10 Aug 2010 | 31 Aug 2015 |
| MILLET, Andrew | director | 19 Sep 2005 | 31 Aug 2015 |
| LAYMAN, Richard Bruce | director | 20 Apr 2012 | 27 Aug 2015 |
| CHAPMAN, James Norris | director | 20 Apr 2012 | 27 Aug 2015 |
| YOUNG, Jason | director | 20 Apr 2012 | 4 Feb 2013 |
| WISTERIA LIMITED | corporate-secretary | 19 Sep 2005 | 10 Aug 2010 |
| WISTERIA LTD | corporate-director | 28 Jun 2005 | 19 Sep 2005 |
| MILLET, Andrew | secretary | 28 Jun 2005 | 19 Sep 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Jun 2005 | 28 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loanable Limited | significant-influence-or-control | 28 May 2020 |  |
| Brandplace Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 May 2020 |
| Purple Minds Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 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 | - |






## Registered address

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