ARDMAIR BAY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11010404

Incorporation date

12/10/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

17/03/2026

Termination of appointment of James Bradford as a director on 2026-03-16

View PDF (1 pages)

03/02/2026

Appointment of Mrs Joanna Marion Lang as a director on 2026-01-30

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (5 pages)

10/10/2025

Registration of charge 110104040003, created on 2025-10-03

View PDF (17 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

02/09/2025

Statement of capital following an allotment of shares on 2025-08-11

View PDF (3 pages)

29/08/2025

Director's details changed for Gitte Gard Talmo on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for Mr Fraser Robert Dobbie on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for James Bradford on 2025-08-29

View PDF (2 pages)

16/02/2025

Termination of appointment of Matthew James Gordon as a director on 2025-02-13

View PDF (1 pages)

04/12/2024

Appointment of Gitte Gard Talmo as a director on 2024-12-02

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-14

View PDF (4 pages)

14/05/2024

Second filing of Confirmation Statement dated 2022-10-11

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (4 pages)

02/05/2024

Termination of appointment of Alan Holden as a director on 2024-05-02

View PDF (1 pages)

02/11/2023

Appointment of James Bradford as a director on 2023-11-02

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/11/2022

Registration of charge 110104040002, created on 2022-11-21

View PDF (18 pages)

25/11/2022

Registration of charge 110104040001, created on 2022-11-21

View PDF (27 pages)

21/10/2022

Appointment of Burness Paull Llp as a secretary on 2022-10-04

View PDF (2 pages)

18/10/2022

Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN on 2022-10-18

View PDF (1 pages)

18/10/2022

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-04

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowry, Steven	Director	12/10/2017 - 28/01/2022	72
Lang, Joanna Marion	Director	30/01/2026 - Present	12
Bradford, James	Director	02/11/2023 - 16/03/2026	11
Dobbie, Fraser Robert	Director	27/01/2022 - Present	11
Gordon, Matthew James	Director	27/01/2022 - 13/02/2025	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARDMAIR BAY HOLDINGS LIMITED

ARDMAIR BAY HOLDINGS LIMITED is an(a) Active company incorporated on 12/10/2017 with the registered office located at Columbus Buildings, Waveney Road, Lowestoft, Suffolk NR32 1BN. 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 ARDMAIR BAY HOLDINGS LIMITED?

ARDMAIR BAY HOLDINGS LIMITED is currently Active. It was registered on 12/10/2017 .

Where is ARDMAIR BAY HOLDINGS LIMITED located?

ARDMAIR BAY HOLDINGS LIMITED is registered at Columbus Buildings, Waveney Road, Lowestoft, Suffolk NR32 1BN.

What does ARDMAIR BAY HOLDINGS LIMITED do?

ARDMAIR BAY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARDMAIR BAY HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of James Bradford as a director on 2026-03-16.