ADEN ELECTRONICS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03371479

Incorporation date

15/05/1997

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

20/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

06/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

08/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

25/10/2019

Change of details for Mr Adrian John Godden as a person with significant control on 2019-10-25

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

23/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

22/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

15/06/2016

Registered office address changed from Unit 21 Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 6NF to 8 Cosway Cottage Bonnington Road Bilsington Ashford Kent TN25 7JU on 2016-06-15

View PDF (2 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

24/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

19/05/2014

Secretary's details changed for Mr Adrian John Godden on 2013-08-06

View PDF (1 pages)

19/05/2014

Director's details changed for Mrs Denise Mary Godden on 2013-08-05

View PDF (2 pages)

19/05/2014

Director's details changed for Mr Adrian John Godden on 2013-08-06

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

22/05/2012

Registered office address changed from Unit 21 Elleingham Ind. Est. Ellingham Way Ashford Kent TN23 6NF England on 2012-05-22

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

03/08/2010

Registered office address changed from 21 Ellingham Ind. Est Ellingham Way Ashford Kent TN23 6NF England on 2010-08-03

View PDF (1 pages)

02/08/2010

Registered office address changed from Unit 4 Eden Business Park South Stour Avenue Ashford Kent TN23 7RS on 2010-08-02

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Mr Adrian John Godden on 2010-05-15

View PDF (2 pages)

02/08/2010

Director's details changed for Denise Mary Godden on 2010-05-15

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

18/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

15/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

15/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

05/07/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

30/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

30/06/2005

Location of register of members address changed

View PDF (0 pages)

13/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

14/04/2004

Registered office changed on 14/04/04 from: unit 3 montpelier business park dencora way ashford kent TN23 4FG

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

22/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (3 pages)

05/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

06/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

09/10/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

01/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

10/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

23/06/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

05/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

13/05/1998

Registered office changed on 13/05/98 from: 19 north street ashford kent TN24 8LF

View PDF (1 pages)

04/09/1997

Certificate of change of name

View PDF (2 pages)

03/07/1997

Ad 25/06/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/07/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (6 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

Registered office changed on 03/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

15/05/1997

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
707.00
-
0.00
-
-

2022
2
694.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	15/05/1997 - 24/06/1997	3072
Graeme, Lesley Joyce	Nominee Director	15/05/1997 - 24/06/1997	9756
Godden, Adrian John	Director	24/06/1997 - Present	4
Godden, Denise Mary	Director	24/06/1997 - Present	1
Godden, Adrian John	Secretary	24/06/1997 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADEN ELECTRONICS (HOLDINGS) LIMITED

ADEN ELECTRONICS (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/05/1997 with the registered office located at 8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent TN25 7JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEN ELECTRONICS (HOLDINGS) LIMITED?

ADEN ELECTRONICS (HOLDINGS) LIMITED is currently Active. It was registered on 15/05/1997 .

Where is ADEN ELECTRONICS (HOLDINGS) LIMITED located?

ADEN ELECTRONICS (HOLDINGS) LIMITED is registered at 8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent TN25 7JU.

What does ADEN ELECTRONICS (HOLDINGS) LIMITED do?

ADEN ELECTRONICS (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ADEN ELECTRONICS (HOLDINGS) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.