Aden Pro-Form Limited
- Company number
- 03248106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1996
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Grahame Phillip | Director | 10 Sep 1996 | |
| GIBSON, Dawn Catherine | Director | 10 Sep 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aden Pro-Form Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | |
| Jade-Aden Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 | 21 Dec 2021 |
| Mr Grahame Phillip Gibson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Sep 2021 |
| Mrs Dawn Catherine Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 30 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £202,491 | 0 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £353,146 | 5 |
| 30 Sep 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 30 Sep 2020 | £1,251,078 | £455,860 | 6 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | £808,488 | £62,440 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Owned by
Aden Pro-Form Limited → Aden Pro-Form Holdings Limited
Directors’ other companies
- GIBSON, Dawn Catherine - Director at Goober Investments Holdings Limited
- GIBSON, Dawn Catherine - Director at Aden Pro-Form Holdings Limited
- GIBSON, Grahame Phillip - Director at Holton Point Management Limited
Registered address
310 companies are registered at this address - likely a registration agent.