Menna Overview
Here’s a quick overview of ADEN PRO-FORM LIMITED 👀 — a Poole based business that started in 1996.
ADEN PRO-FORM LIMITED
- Company statusactive
- Company No03248106
- Age30 years 2 months Incorporated 10 September 1996
- Officers3
Address
2 Winchester Place, North Street, Poole, BH15 1NX, England
ADEN PRO-FORM LIMITED is an active company incorporated on 10 September 1996 and based in Poole, England. The company was registered 30 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 29 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2023
Change Account Reference Date Company Previous Extended
4 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 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
5 Years Ago on 13 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
5 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
6 Years Ago on 12 Nov 2020
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, GIBSON, Dawn Catherine are mutual persons.
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.
GIBSON, Dawn Catherine are mutual persons.
GIBSON, Dawn Catherine are mutual persons.
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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.
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GIBSON, Dawn Catherine are mutual persons.
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Here’s a quick overview of ADEN PRO-FORM LIMITED 👀 — a Poole based business that started in 1996.