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
- Age8 years 9 months Incorporated 12 October 2017
- Officers4
Address
Columbus Buildings, Waveney Road, Lowestoft, Suffolk, NR32 1BN, 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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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
11 Months 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
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 04 Oct 2022 | |
| BRADFORD, James | director | Mar 1956 | 02 Nov 2023 |
| DOBBIE, Fraser Robert | director | Nov 1986 | 27 Jan 2022 |
| 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.