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 Number | 11010404 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COLUMBUS BUILDINGS |
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Address Line 2 | WAVENEY ROAD |
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Post Town | LOWESTOFT |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR32 1BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 09/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 04/10/2022
Connections
(Shared officers)
ABERDEEN SEAFARERS CENTRE LIMITED
BOSTON PUTFORD OFFSHORE SAFETY LIMITED
CREWING SERVICES (ABERDEEN) LIMITED
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 district scale
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)