ADEN PRO-FORM LIMITED - DORSET
Company Profile | Company Filings |
Overview
ADEN PRO-FORM LIMITED is a Private Limited Company from DORSET and has the status: Active.
ADEN PRO-FORM LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03248106. The accounts status is SMALL and accounts are next due on 30/06/2024.
ADEN PRO-FORM LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03248106. The accounts status is SMALL and accounts are next due on 30/06/2024.
ADEN PRO-FORM LIMITED - DORSET
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TOWER HOUSE
DORSET
BH15 2JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAME PHILLIP GIBSON | Nov 1962 | British | Director | 1996-09-10 | CURRENT |
DAWN CATHERINE GIBSON | Aug 1965 | British | Director | 1996-09-10 | CURRENT |
MR GRAHAME PHILLIP GIBSON | Nov 1962 | British | Secretary | 1996-09-10 | CURRENT |
APEX NOMINEES LIMITED | Corporate Nominee Director | 1996-09-10 UNTIL 1996-09-10 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-09-10 UNTIL 1996-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aden Pro-Form Holdings Limited | 2021-12-21 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jade-Aden Services Holdings Limited | 2021-09-03 - 2021-12-21 | 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 - 2021-09-03 | 11/1962 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Dawn Catherine Gibson | 2016-04-06 - 2020-10-30 | 8/1965 | Wimborne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADEN_PRO-FORM_LIMITED - Accounts | 2023-09-30 | 30-09-2022 | £343,632 Cash £987,713 equity |
ADEN_PRO-FORM_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £455,860 Cash £1,251,078 equity |