ADEN PRO-FORM LIMITED

Key Data

Status

Active

Company No.

03248106

Incorporation date

10/09/1996

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1996)

26/11/2025

Registered office address changed from Tower House Parkstone Road, Poole Dorset BH15 2JH to 2 Winchester Place North Street Poole BH15 1NX on 2025-11-26

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

08/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

19/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

29/09/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

12/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

04/10/2022

Previous accounting period extended from 2022-08-31 to 2022-09-30

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

26/07/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

03/05/2022

Previous accounting period shortened from 2021-09-30 to 2021-08-31

View PDF (1 pages)

07/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2022

Memorandum and Articles of Association

View PDF (5 pages)

04/01/2022

Resolutions

View PDF (2 pages)

23/12/2021

Notification of Aden Pro-Form Holdings Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

23/12/2021

Cessation of Jade-Aden Services Holdings Limited as a person with significant control on 2021-12-21

View PDF (1 pages)

13/10/2021

Notification of Jade-Aden Services Holdings Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

13/10/2021

Cessation of Grahame Phillip Gibson as a person with significant control on 2021-09-03

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

23/06/2021

Cessation of Dawn Catherine Gibson as a person with significant control on 2020-10-30

View PDF (1 pages)

23/06/2021

Change of details for Mr Grahame Phillip Gibson as a person with significant control on 2020-10-30

View PDF (2 pages)

12/11/2020

Resolutions

View PDF (1 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

11/10/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

11/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

03/10/2015

Registration of charge 032481060004, created on 2015-10-01

View PDF (32 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

24/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

24/09/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/10/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

24/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/09/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

07/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

01/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

25/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (13 pages)

03/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

09/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

23/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

07/10/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

06/10/1999

Ad 22/11/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

24/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

09/10/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

19/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

24/09/1996

Registered office changed on 24/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

10/09/1996

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

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
Mrs Dawn Catherine Gibson	Director	10/09/1996 - Present	7
APEX COMPANY SERVICES LIMITED	Nominee Secretary	09/09/1996 - 09/09/1996	2389
APEX NOMINEES LIMITED	Nominee Director	09/09/1996 - 09/09/1996	2361
Gibson, Grahame Phillip	Director	10/09/1996 - Present	26
Gibson, Grahame Phillip	Secretary	09/09/1996 - Present	-

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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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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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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Description

About ADEN PRO-FORM LIMITED

ADEN PRO-FORM LIMITED is an(a) Active company incorporated on 10/09/1996 with the registered office located at 2 Winchester Place, North Street, Poole BH15 1NX. 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 PRO-FORM LIMITED?

ADEN PRO-FORM LIMITED is currently Active. It was registered on 10/09/1996 .

Where is ADEN PRO-FORM LIMITED located?

ADEN PRO-FORM LIMITED is registered at 2 Winchester Place, North Street, Poole BH15 1NX.

What does ADEN PRO-FORM LIMITED do?

ADEN PRO-FORM LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ADEN PRO-FORM LIMITED?

The latest filing was on 26/11/2025: Registered office address changed from Tower House Parkstone Road, Poole Dorset BH15 2JH to 2 Winchester Place North Street Poole BH15 1NX on 2025-11-26.