Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Adaptive Array Systems Ltd
- Incorporated
- 5 September 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Christopher Shenton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 103 Millstone LaneNantwichCW5 5PH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2011
British
Born May 1964 (62)
Officer history (6 former)
10 March 2019
Resigned Jones, Michael Edward as Director
10 March 2019
Resigned Barker, David Edwin as Director
10 March 2019
Resigned Urwin, John Martin as Director
9 May 2018
Resigned Pryce, Anthony Neil as Secretary
6 October 2015
Appointed Barker, David Edwin as Director
12 September 2014
Resigned Palmer, Anthony Roger as Director
8 April 2013
Appointed Pryce, Anthony Neil as Secretary
14 March 2013
Appointed Jones, Michael Edward as Director
1 February 2013
Appointed Palmer, Anthony Roger as Director
1 February 2013
Appointed Urwin, John Martin as Director
17 July 2012
Resigned Griffiths, Helen as Secretary
5 September 2011
5 September 2011
Appointed Griffiths, Helen as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13173214
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (2)
8 September 2021
Ceased Enterprise Ventures Ltd — Owns 25–50% of shares
8 September 2021
Ceased Enterprise Ventures (General Partner NW Venture) Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adaptive Array Systems Ltd This company Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£32,111)
- Cash
- £50
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £445 | |||||
| Current Assets | £50 | £358 | £362 | £598 | £2,722 | ||
| Debtors | £0 | £308 | £308 | £455 | £1,490 | ||
| Cash | £50 | £50 | £50 | £50 | £54 | £143 | £1,232 |
| Creditors (< 1 year) | £32,161 | £31,921 | £31,088 | £30,908 | £29,957 | £28,207 | £26,945 |
| Net Current Assets | (£32,111) | (£31,871) | (£31,038) | (£30,550) | (£29,595) | (£27,609) | (£24,223) |
| Net Assets | (£32,111) | (£31,871) | (£31,038) | (£30,550) | (£29,595) | (£27,608) | (£23,778) |
| Shareholder Funds | (£30,550) | (£29,595) | (£27,608) | (£23,778) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 1 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 August 2024 | Confirmation statement with no updates | 11 July 2024 |
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