Menna Overview
Here’s a quick overview of ARDMAIR BAY HOLDINGS LIMITED 👀 — a Lowestoft, Suffolk based business that started in 2017.
ARDMAIR BAY HOLDINGS LIMITED
- Company statusactive
- Company No11010404
- Age9 years 1 month Incorporated 12 October 2017
- Officers4
Address
2nd Floor Orbisenergy, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom
ARDMAIR BAY HOLDINGS LIMITED is an active company incorporated on 12 October 2017 and based in Lowestoft, Suffolk, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 01 Oct 2026
Legacy
6 Months Ago on 09 May 2026
Capital Allotment Shares
7 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Feb 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 04 Oct 2022 | |
| DOBBIE, Fraser Robert | director | Nov 1986 | 27 Jan 2022 |
| LANG, Joanna Marion | director | Sep 1978 | 30 Jan 2026 |
| TALMO, Gitte Gard | director | Jul 1972 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners Group Wave Pf Access 3, L.P. | 03 Feb 2022 | |
| Basalt Infrastructure Partners Llp | 12 Oct 2017 |
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Sign UpMenna Overview
Here’s a quick overview of ARDMAIR BAY HOLDINGS LIMITED 👀 — a Lowestoft, Suffolk based business that started in 2017.