Aden Pro-form Limited. net worth, address, company information. Free

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Aden Pro-Form Limited (Companies House Registration Number 03248106) is a private limited company incorporated on 1996-09-10. This enterprise was registered at Tower House, Parkstone Road, Poole, Dorset BH15 2JH. Aden Pro-Form Limited operates SIC code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Aden Pro-form Limited
Number	03248106
Date of Incorporation:	Tuesday 10th September 1996
End of financial year:	30 September
Address:	Tower House, Parkstone Road, Poole, Dorset, BH15 2JH
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Grahame G. (appointed on 10 September 1996), Dawn G. (appointment date: 10 September 1996). 1 secretary is also there: Grahame G. (appointed on 10 September 1996). The official register lists 4 persons of significant control, namely: Aden Pro-Form Holdings Limited can be found at Richmond Hill, BH2 6LR Bournemouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jade-Aden Services Holdings Limited can be found at Richmond Hill, BH2 6LR Bournemouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grahame G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-08-31	2022-09-30
Current Assets	791,460	997,896	954,704	1,246,742
Fixed Assets	714,752	697,606	790,445	50,321
Total Assets Less Current Liabilities	1,365,189	1,530,441	1,563,469	987,713

People with significant control

Aden Pro-Form Holdings Limited

21 December 2021

Address	43 Richmond Hill, Bournemouth, BH2 6LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	13498547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jade-Aden Services Holdings Limited

3 September 2021 - 21 December 2021

Address	43 Richmond Hill, Bournemouth, BH2 6LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13502546
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grahame G.

6 April 2016 - 3 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dawn G.

6 April 2016 - 30 October 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(AA01) Accounting reference date changed from Wed, 31st Aug 2022 to Fri, 30th Sep 2022 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 26th, July 2022 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Tue, 31st Aug 2021 filed on: 3rd, May 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 14th, July 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 29th Sep 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 18th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 11th Sep 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 4th, July 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Mon, 24th Sep 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Mon, 24th Sep 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 24th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 24th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, March 2005 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 7th, March 2005 \| accounts	Free Download (14 pages)
(363s) Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 4th, June 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 4th, June 2004 \| accounts	Free Download (13 pages)
(363s) Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/09/03 annual return
(363s) Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/09/03 annual return
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 3rd, June 2003 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 3rd, June 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 3rd Oct 2002 with shareholders record filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 29th, July 2002 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 29th, July 2002 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 9th Oct 2001 with shareholders record filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 23rd, July 2001 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 23rd, July 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 6th Oct 2000 with shareholders record filed on: 6th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, August 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, August 2000 \| accounts	Free Download (14 pages)
(363s) Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 1998 filed on: 27th, July 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 1998 filed on: 27th, July 1999 \| accounts	Free Download (12 pages)
(363s) Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, May 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, May 1998 \| accounts	Free Download (11 pages)
(363s) Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997 \| annual return	Free Download (6 pages)

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