Adaptis Solutions Limited. Head office in Hatfield. Check Director.

Adaptis Solutions Limited, Hatfield

Adaptis Solutions Limited is a private limited company. Formerly, it was named Wigmores Limited (it was changed on 2009-04-16). Registered at 2Nd Floor Bishops Court, 17A The Broadway, Hatfield AL9 5HZ, the above-mentioned 20 years old firm was incorporated on 2004-04-20 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the enterprise: Adam D. (appointed on 01 February 2023), Amy M. (appointed on 30 September 2022).

About
Name: Adaptis Solutions Limited
Number: 05106124
Incorporation date: 2004-04-20
End of financial year: 31 December


Address:	2nd Floor Bishops Court 17a The Broadway Hatfield AL9 5HZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Corpay, Inc.

15 September 2023

Address	3280 Peachtree Rd, Suite 2400, Atlanta, Georgia, United States
Legal authority	General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	Delaware
Registration number	72-1074903
Nature of control:	significiant influence or control

Hans-Michel P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Mark P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Kai P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Ferdinand P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Gerhard P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Hans-Peter P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Volkswagen Ag

23 December 2016 - 15 September 2023

Address	57 Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority	Limited Liability Company Act (Gmbhg)
Legal form	Public Company Limited By Shares
Country registered	Germany
Place registered	Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchanges
Registration number	1513204
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephanie P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Josef A.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Geraldine P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Peter P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Felix P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Ferdinand P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Christian P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Diana P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Wolfgang P.

5 May 2022 - 15 September 2023

Nature of control:	75,01-100% voting rights

Louise K.

5 May 2022 - 9 December 2022

Nature of control:	75,01-100% voting rights

Paypoint Plc

6 April 2016 - 6 March 2017

Address	1 The Boulevard Shire Park, Welwyn Garden City, AL7 1EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03581541
Nature of control:	75,01-100% shares

Volkswagen Financial Services Ag

13 December 2016 - 23 December 2016

Address	57 Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority	Limited Liability Company Act (Gmbhg)
Legal form	Limited Company
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-03-30	2011-03-31	2012-03-31	2013-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	118,956	-	244,875	455,670	489,308	746,290	873,141	701,746	476,460
Total Assets Less Current Liabilities	-	-	-	-	165,684	507,520	-	-	-
Fixed Assets	367,181	-	346,886	553,112	-	-	-	-	-
Intangible Fixed Assets	270,000	270,000	270,000	-	-	-	-	-	-
Tangible Fixed Assets	97,181	97,181	76,886	553,112	-	-	-	-	-

The target date for Adaptis Solutions Limited confirmation statement filing is 2024-03-29. The most current one was filed on 2023-03-15. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

20 persons of significant control are listed in the Companies House, namely: Corpay, has substantial control or influence. The corporate PSC is located at Peachtree Rd, Suite 2400, Georgia.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
SH01	3783.00 GBP is the capital in company's statement on 2004/04/20 filed on: 27th, November 2015 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 13th, November 2015 \| accounts	Free Download (24 pages)
SH01	3585.00 GBP is the capital in company's statement on 2015/07/09 filed on: 31st, July 2015 \| capital	Free Download (4 pages)
SH01	3475.00 GBP is the capital in company's statement on 2015/02/04 filed on: 13th, April 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/01/31 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/01/31 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
SH01	2675.00 GBP is the capital in company's statement on 2014/09/29 filed on: 17th, November 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 13th, March 2014 \| annual return	Free Download (14 pages)
SH01	2125.00 GBP is the capital in company's statement on 2014/02/03 filed on: 17th, February 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 30th, April 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
SH01	2100.00 GBP is the capital in company's statement on 2012/06/01 filed on: 6th, June 2012 \| capital	Free Download (3 pages)
SH01	1850.00 GBP is the capital in company's statement on 2012/04/04 filed on: 19th, April 2012 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2012/02/14 filed on: 18th, April 2012 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 5th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, January 2010 \| accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2009 \| incorporation	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (5 pages)
123	Gbp nc 1000/1600/01/09 filed on: 13th, January 2009 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 800 shares on 2005/01/26. Value of each share 1 £. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on 2005/01/26. Value of each share 1 £. filed on: 19th, August 2005 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 25th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 200 shares on 2004/04/20. Value of each share 1 £, total number of shares: 202. filed on: 5th, May 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 200 shares on 2004/04/20. Value of each share 1 £, total number of shares: 202. filed on: 5th, May 2004 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, April 2004 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 20th, April 2004 \| incorporation	Free Download (22 pages)

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