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Home > England & Wales Companies > ADAPTIVE AUDIO LIMITED
Company Information for

ADAPTIVE AUDIO LIMITED

NUMBER 1 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE,
Company Registration Number
02531331
Private Limited Company
Active

Company Overview

About Adaptive Audio Ltd
ADAPTIVE AUDIO LIMITED was founded on 1990-08-15 and has its registered office in Hampshire. The organisation's status is listed as "Active". Adaptive Audio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAPTIVE AUDIO LIMITED
 
Legal Registered Office
NUMBER 1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE
Other companies in SO15
 
Filing Information
Company Number 02531331
Company ID Number 02531331
Date formed 1990-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB566710527  
Last Datalog update: 2024-04-06 22:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAPTIVE AUDIO LIMITED
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Companies with same name ADAPTIVE AUDIO LIMITED
The following companies were found which have the same name as ADAPTIVE AUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAPTIVE AUDIO LABS, LLC 707 SW WASHINGTON ST SUITE 1500 PORTLAND OR 97205 Active Company formed on the 2015-03-16
ADAPTIVE AUDIOLOGY SOLUTIONS, P.C. 725 PRAIRIE VIEW DR CARROLL IA 51401 Active Company formed on the 2018-11-16
ADAPTIVE AUDIO VIDEO LLC California Unknown
Adaptive Audio Inc Maryland Unknown

Company Officers of ADAPTIVE AUDIO LIMITED

Current Directors
Officer Role Date Appointed
TAKASHI TAKEUCHI
 Company Secretary 2016-04-08
STEPHEN JOHN ELLIOTT
 Director 1991-08-15
PHILIP ARTHUR NELSON
 Director 1991-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
TAKASHI TAKEUCHI
 Director 2015-05-15 2016-10-08
JENNIFER PATRICIA NELSON
 Company Secretary 1991-08-15 2016-04-08
HAREO HAMADA
 Director 1997-01-01 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN ELLIOTT OPSODIS LIMITED Director 2004-10-21 CURRENT 2004-10-14 Active
PHILIP ARTHUR NELSON OPSODIS LIMITED Director 2004-10-21 CURRENT 2004-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2024-01-24Termination of appointment of Takashi Takeuchi on 2024-01-11
2023-09-04CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-02-01Purchase of own shares
2022-02-01Purchase of own shares
2022-02-01SH03Purchase of own shares
2021-12-07SH06Cancellation of shares. Statement of capital on 2021-11-26 GBP 397
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR NELSON
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI TAKEUCHI
2020-11-14AP01DIRECTOR APPOINTED DR TAKASHI TAKEUCHI
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-26AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 480
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-03-08AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-08AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI TAKEUCHI
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 480
2016-10-07SH0125/08/16 STATEMENT OF CAPITAL GBP 480
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 430
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-22TM02Termination of appointment of Jennifer Patricia Nelson on 2016-04-08
2016-04-22AP03Appointment of Dr Takashi Takeuchi as company secretary on 2016-04-08
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 380
2016-04-12SH0108/04/16 STATEMENT OF CAPITAL GBP 380
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05SH0115/05/15 STATEMENT OF CAPITAL GBP 380
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 380
2015-11-05AR0115/08/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Dr Takashi Takeuchi on 2015-05-15
2015-06-03SH10Particulars of variation of rights attached to shares
2015-06-03SH08Change of share class name or designation
2015-06-03RES01ADOPT ARTICLES 03/06/15
2015-05-19AP01DIRECTOR APPOINTED DR TAKASHI TAKEUCHI
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 270
2015-05-19SH0115/05/15 STATEMENT OF CAPITAL GBP 270
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 270
2014-10-12AR0115/08/14 ANNUAL RETURN FULL LIST
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 270
2013-09-30AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HAREO HAMADA
2012-12-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-11AR0115/08/12 FULL LIST
2012-02-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-02AR0115/08/11 FULL LIST
2011-02-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-07AR0115/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HAREO HAMADA / 15/08/2010
2010-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-06SH0116/07/10 STATEMENT OF CAPITAL GBP 270
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-02190LOCATION OF DEBENTURE REGISTER
2009-09-02353LOCATION OF REGISTER OF MEMBERS
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-22353LOCATION OF REGISTER OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-29363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-29353LOCATION OF REGISTER OF MEMBERS
2007-08-29190LOCATION OF DEBENTURE REGISTER
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-11363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11353LOCATION OF REGISTER OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102/108 ABOVE BAR SOUTHAMPTON SO14 7NH
2005-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-12363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-13363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-19363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; AMEND
2004-05-19363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS; AMEND
2004-05-19363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS; AMEND
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-16363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-23363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-22RES13ARTICLE 7 NOT APPLY 01/07/01
2002-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-2288(2)RAD 01/07/01--------- £ SI 100@1
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-16363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-03363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-09-15363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-19363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-10288aNEW DIRECTOR APPOINTED
1996-09-03363sRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-08363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-31363sRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/94
1994-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAPTIVE AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADAPTIVE AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAPTIVE AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAPTIVE AUDIO LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ADAPTIVE AUDIO LIMITED

ADAPTIVE AUDIO LIMITED has registered 2 patents

GB2384413 , GB2284130 ,

Domain Names
We do not have the domain name information for ADAPTIVE AUDIO LIMITED
Trademarks

Trademark applications by ADAPTIVE AUDIO LIMITED

ADAPTIVE AUDIO LIMITED is the Original registrant for the trademark OPSODIS ™ (79014470) through the USPTO on the 2005-03-15
In the Statement, Column 1, line 8, "AMPLIFERS" should be deleted, and, "AMPLIFIERS" should be inserted.
Income
Government Income
We have not found government income sources for ADAPTIVE AUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ADAPTIVE AUDIO LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADAPTIVE AUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAPTIVE AUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAPTIVE AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2AE