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ADEN CONTRACTING LIMITED

ADEN CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADEN CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06391233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADEN CONTRACTING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ADEN CONTRACTING LIMITED located?

    Registered Office Address
    Aden Contracting Ltd
    Cambridge Road
    MK42 0LH Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADEN CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ADEN CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for ADEN CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to May 31, 2024

    		32 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Adam Spence Webster as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Appointment of Mrs Sharon Marie Curtis as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Sharon Marie Curtis as a director on May 01, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Sharon Marie Curtis as a director on Apr 04, 2018

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ADEN CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Adam Spence
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    England
    		Secretary
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    England
    		BritishQuantity Surveyor125403440001
    CURTIS, Denis
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    England
    		Director
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    England
    		EnglandIrishContracts Man125403160001
    CURTIS, Sharon Marie
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		Director
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		EnglandIrishNon Executive Director245900580001
    WEBSTER, Adam Spence
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    England
    		Director
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    England
    		EnglandBritishQuantity Surveyor125403440001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CURTIS, Sharon Marie
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		Director
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		EnglandIrishNon Executive Director245174800001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADEN CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Spence Webster
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		Apr 06, 2016
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Denis Curtis
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		Apr 06, 2016
    Cambridge Road
    MK42 0LH Bedford
    Aden Contracting Ltd
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0