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ADEN PRO-FORM LIMITED

Active
03248106·incorporated 1996-09-10

ADEN PRO-FORM LIMITED is an active UK private limited company, incorporated on 10 September 1996 at Companies House (number 03248106; OpenRegistry canonical ID GB-03248106-aden-pro-form-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-10
Registered Address
2 WINCHESTER PLACE, NORTH STREET, POOLE, BH15 1NX, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ADEN PRO-FORM LIMITED

Filings

Check filing history of ADEN PRO-FORM LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADEN PRO-FORM LIMITED has 1 person with significant control on file:

  • Aden Pro-Form Holdings Limited (United Kingdom reg. 13498547). Notified 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Grahame Phillip Gibson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Dawn Catherine Gibson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Jade-Aden Services Holdings Limited (England reg. 13502546). Notified 2021-09-03. Ceased 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03248106.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.