Menna Overview
Here’s a quick overview of ADEN PRO-FORM LIMITED 👀 — a Dorset based business that started in 1996.
ADEN PRO-FORM LIMITED
- Company statusactive
- Company No03248106
- Age29 years 10 months Incorporated 10 September 1996
- Officers3
Address
Tower House, Parkstone Road, Poole, Dorset, BH15 2JH
ADEN PRO-FORM LIMITED is an active company incorporated on 10 September 1996 and based in Dorset. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 03 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Feb 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 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
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
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jun 2021
Resolution
5 Years Ago on 12 Nov 2020
Capital Allotment Shares
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Grahame Phillip | secretary | 10 Sept 1996 | |
| GIBSON, Dawn Catherine | director | Aug 1965 | 10 Sept 1996 |
| GIBSON, Grahame Phillip | director | Nov 1962 | 10 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aden Pro-Form Holdings Limited | 21 Dec 2021 | |
| Jade-Aden Services Holdings Limited | 03 Sept 2021 | |
| Mr Grahame Phillip Gibson | Nov 1962 | 06 Apr 2016 |
| Mrs Dawn Catherine Gibson | Aug 1965 | 06 Apr 2016 |
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GIBSON, Grahame Phillip are mutual persons.
GIBSON, Grahame Phillip are mutual persons.
GIBSON, Grahame Phillip, GIBSON, Dawn Catherine are mutual persons.
GIBSON, Grahame Phillip are mutual persons.
GIBSON, Grahame Phillip are mutual persons.
GIBSON, Grahame Phillip are mutual persons.
GIBSON, Grahame Phillip are mutual persons.
GIBSON, Dawn Catherine are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
DEVON BRAMBLE LTD
GIBSON, Grahame Phillip are mutual persons.
GOOBER INVESTMENTS LIMITED
GIBSON, Grahame Phillip, GIBSON, Dawn Catherine are mutual persons.
ADEN PRO-FORM HOLDINGS LIMITED
GIBSON, Dawn Catherine are mutual persons.
GOOBER INVESTMENTS HOLDINGS LIMITED
GIBSON, Dawn Catherine are mutual persons.
JADE-ADEN SERVICES HOLDINGS LIMITED
GIBSON, Dawn Catherine are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of ADEN PRO-FORM LIMITED 👀 — a Dorset based business that started in 1996.