Menna Overview
Here’s a quick overview of JADE-ADEN SERVICES HOLDINGS LIMITED 👀 — a Poole based business that started in 2021.
JADE-ADEN SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No13502546
- Age5 years 4 months Incorporated 9 July 2021
- Officers4
Address
2 Winchester Place, North Street, Poole, BH15 1NX, England
JADE-ADEN SERVICES HOLDINGS LIMITED is an active company incorporated on 9 July 2021 and based in Poole, England. The company was registered 5 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 27 September 2025. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
2 Months Ago on 25 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
3 Years Ago on 14 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Aug 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
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Resolution
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 13 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 Jan 2022
Legacy
4 Years Ago on 09 Jan 2022
Legacy
4 Years Ago on 09 Jan 2022
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 | 09 Jul 2021 |
| 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 Ltd | 14 Apr 2022 | |
| Grahame Phillip Gibson | Nov 1962 | 09 Jul 2021 |
Related Companies
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GIBSON, Aden, GIBSON, Jade, KIRTLEY, Scott, GIBSON, Dawn Catherine are mutual persons.
GIBSON, Aden, GIBSON, Grahame Phillip, GIBSON, Jade, KIRTLEY, Scott are mutual persons.
GIBSON, Grahame Phillip, GIBSON, Dawn Catherine 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.
GOOBER INVESTMENTS HOLDINGS LIMITED
GIBSON, Grahame Phillip, GIBSON, Dawn Catherine are mutual persons.
JADE-ADEN DEVELOPMENTS LTD
KIRTLEY, Scott are mutual persons.
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Here’s a quick overview of JADE-ADEN SERVICES HOLDINGS LIMITED 👀 — a Poole based business that started in 2021.