Menna Overview
Here’s a quick overview of JADE-ADEN SERVICES LIMITED 👀 — a Poole, Dorset based business that started in 1992.
JADE-ADEN SERVICES LIMITED
- Company statusactive
- Company No02703847
- Age34 years 3 months Incorporated 6 April 1992
- Officers4
Address
Tower House, Parkstone Road, Poole, Dorset, BH15 2JH
JADE-ADEN SERVICES LIMITED is an active company incorporated on 6 April 1992 and based in Poole, Dorset. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Aden | director | Apr 1989 | 14 Apr 2022 |
| GIBSON, Grahame Phillip | director | Nov 1962 | 21 Jan 1996 |
| GIBSON, Jade | director | Jan 1992 | 14 Apr 2022 |
| KIRTLEY, Scott | director | Jun 1988 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jade-Aden Services Holdings Limited | 01 Sept 2021 | |
| Mr Grahame Phillip Gibson | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of JADE-ADEN SERVICES LIMITED 👀 — a Poole, Dorset based business that started in 1992.