ADAPTIVE ARRAY SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-31. Next confirmation statement due 2016-09-28.

Persons with significant control

ADAPTIVE ARRAY SYSTEMS LTD has 2 persons with significant control on file:

• Mr Christopher Shenton born 1964 resident in England, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Shed Holdings Limited (England reg. 13173214). Notified 2021-09-08.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights

• The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

• Enterprise Ventures Ltd (England reg. 03249066). Notified 2016-06-30. Ceased 2021-09-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Enterprise Ventures (General Partner Nw Venture) Limited (England reg. 07397841). Notified 2016-04-06. Ceased 2021-09-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• (unnamed). Notified 2016-04-06. Ceased 2017-10-02.

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