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Officers16

Events1

Documents79

Additional data

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Last updated: Jun 01, 2024

ADAPTIVE AFFINITY LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2005 (19 years ago)

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Summary

NameADAPTIVE AFFINITY LIMITED
Historical names
  • VERTRUE LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05493004
Incorporation Date28 Jun 2005 (19 years ago) / 760 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GREATER MANCHESTER, MANCHESTER, REEDHAM HOUSE, 31 KING STREET WEST, M3 2PJ

Officers

individual

IndividualUnited Kingdom

Loanable Limited

Person with significant control


Appointed on28 May 2020

corporate

IndividualUnited Kingdom

BRANDPLACE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 May 2020

individual

IndividualUnited Kingdom

Wisteria Ltd

Director


Appointed on28 Jun 2005

Resigned on19 Sep 2005

individual

IndividualUnited Kingdom

Vyas, Sachin Munikumar

Director


Appointed on31 Aug 2015

Resigned on27 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bibi, Razia

Secretary


Appointed on10 Aug 2010

Resigned on31 Aug 2015

individual

IndividualUnited Kingdom

Millet, Andrew

Secretary


Appointed on28 Jun 2005

Resigned on19 Sep 2005

Country of residenceEngland

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Events

Old value

11 Oct 2005

Name changeVERTRUE LTD

Documents

DateNameTypeDocument
09 Dec 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
30 Nov 2021Gazette notice compulsoryGAZ1View
25 Aug 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Jun 2022
    due by 12 Jul 2022
  • Last statement dated28 Jun 2021
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ADAPTIVE AFFINITY LIMITED's headquarters?

ADAPTIVE AFFINITY LIMITED's headquarters is located at ENGLAND, GREATER MANCHESTER, MANCHESTER, REEDHAM HOUSE, 31 KING STREET WEST, M3 2PJ

What is ADAPTIVE AFFINITY LIMITED's industry?

ADAPTIVE AFFINITY LIMITED is in the industry of Other information service activities n.e.c.

What year was ADAPTIVE AFFINITY LIMITED started?

ADAPTIVE AFFINITY LIMITED was started in 2005

Sources: Companies House