JADE-ADEN SERVICES LIMITED - POOLE


Company Profile Company Filings

Overview

JADE-ADEN SERVICES LIMITED is a Private Limited Company from POOLE and has the status: Active.
JADE-ADEN SERVICES LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703847. The accounts status is FULL and accounts are next due on 29/06/2024.

JADE-ADEN SERVICES LIMITED - POOLE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

TOWER HOUSE
POOLE
DORSET
BH15 2JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT KIRTLEY Jun 1988 British Director 2022-04-14 CURRENT
MR GRAHAME PHILLIP GIBSON Nov 1962 British Director 1996-01-21 CURRENT
MISS JADE GIBSON Jan 1992 British Director 2022-04-14 CURRENT
MR ADEN GIBSON Apr 1989 British Director 2022-04-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-06 UNTIL 1992-04-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-06 UNTIL 1992-04-16 RESIGNED
JANET GIBSON Feb 1941 British Director 1993-08-05 UNTIL 1996-05-15 RESIGNED
DAWN CATHERINE GIBSON Aug 1965 British Director 1992-04-16 UNTIL 2022-04-14 RESIGNED
MR DAVID RICHARD GIBSON Feb 1966 British Director 1992-09-14 UNTIL 1993-08-03 RESIGNED
MR BROWNLOW FREDERICK GIBSON Sep 1937 British Director 1992-04-16 UNTIL 1992-09-14 RESIGNED
DAWN CATHERINE GIBSON Aug 1965 British Secretary 1992-04-16 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jade-Aden Services Holdings Limited 2021-09-01 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Grahame Phillip Gibson 2016-04-06 - 2021-09-01 11/1962 Ownership of shares 75 to 100 percent

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ADEN PRO-FORM HOLDINGS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GOOBER INVESTMENTS HOLDINGS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JADE-ADEN SERVICES HOLDINGS LIMITED POOLE ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
JADE-ADEN LTD POOLE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JADE-ADEN_SERVICES_LIMITE - Accounts 2023-11-11 30-09-2022 £5,727,201 Cash £6,907,377 equity
JADE-ADEN_SERVICES_LIMITE - Accounts 2022-07-01 30-09-2021 £3,376,361 Cash £8,467,470 equity
JADE-ADEN_SERVICES_LIMITE - Accounts 2021-07-01 30-09-2020 £1,311,044 Cash £6,364,524 equity
JADE-ADEN_SERVICES_LIMITE - Accounts 2020-09-26 30-09-2019 £1,082,422 Cash £5,901,373 equity

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