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 - DORSET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JADE-ADEN SERVICES LIMITED POOLE Active FULL 43999 - Other specialised construction activities n.e.c.
FRANKS WAY MANAGEMENT LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
GP COMMERCIAL INVESTMENTS LIMITED RINGWOOD ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
HOLTON POINT MANAGEMENT LIMITED POOLE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KNAPP HOLLOW MANAGEMENT LIMITED SALISBURY Active DORMANT 68320 - Management of real estate on a fee or contract basis
STAGE LIGHT SOUND LTD SWANAGE Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
AUSTIN PARK (RINGWOOD) MANAGEMENT COMPANY LIMITED RINGWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE TALLONS MANAGEMENT LIMITED SHAFTESBURY Active DORMANT 98000 - Residents property management
CLEAR CUT DESIGN SOLUTIONS LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
GOOBER INVESTMENTS LIMITED POOLE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DEVON BRAMBLE LTD RINGWOOD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELINDA BUDGE LIMITED POOLE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BANOCUBE LIMITED POOLE Active MICRO ENTITY 62020 - Information technology consultancy activities
JS ELECTRICAL DESIGN LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
EATON CROFT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PDGROUNDSCAPE LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
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
DWB PROPERTY INVESTMENTS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JADE-ADEN SERVICES HOLDINGS LIMITED POOLE ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
DEVILS BROOK LIMITED POOLE ENGLAND Active MICRO ENTITY 29203 - Manufacture of caravans