ARDMAIR BAY HOLDINGS LIMITED

ARDMAIR BAY HOLDINGS LIMITED is an active private limited company, incorporated on 12 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waveney Road, Lowestoft. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARDMAIR BAY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11010404
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1COLUMBUS BUILDINGS
Address Line 2WAVENEY ROAD
Post TownLOWESTOFT
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeNR32 1BN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date09/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ARDMAIR BAY HOLDINGS LIMITED

Directors

(The company's officers)
JAMES BRADFORD
(~68 year old British national)
12 QUEENS ROAD, ABERDEEN, AB15 4ZT, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in SCOTLAND
Appointed on 02/11/2023
MR FRASER ROBERT DOBBIE
(~37 year old British national)
12 QUEENS ROAD, ABERDEEN, AB15 4ZT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
MR MATTHEW JAMES GORDON
(~48 year old British national)
COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
MR ALAN HOLDEN
(~51 year old British national)
12 QUEENS ROAD, ABERDEEN, AB15 4ZT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Secretary
Appointed on 04/10/2022

Connections

(Shared officers)
ABERDEEN SEAFARERS CENTRE LIMITED
  • MR MATTHEW JAMES GORDON
BOSTON PUTFORD OFFSHORE SAFETY LIMITED
  • MR MATTHEW JAMES GORDON
CREWING SERVICES (ABERDEEN) LIMITED
  • MR MATTHEW JAMES GORDON
GRAMPIAN DERWENT LIMITED
  • JAMES BRADFORD
  • MR FRASER ROBERT DOBBIE
  • MR MATTHEW JAMES GORDON
  • MR ALAN HOLDEN
GRAMPIAN TEES LIMITED
  • JAMES BRADFORD
  • MR FRASER ROBERT DOBBIE
  • MR MATTHEW JAMES GORDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARDMAIR BAY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR32 1BN.

Map of ARDMAIR BAY HOLDINGS LIMITED at local scale
Map of ARDMAIR BAY HOLDINGS LIMITED at local scale
Map of ARDMAIR BAY HOLDINGS LIMITED at district scale
Map of ARDMAIR BAY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR32 1BN

Other companies with registered offices in NR32 1BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)