Ardmair Bay Holdings Limited
Company Profile
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MicroArdmair Bay Holdings Limited
11010404•Private Limited With Share Capital
Columbus Buildings Waveney Road, Lowestoft, Suffolk, NR321BN
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Incorporated
12/10/2017
Company Age
8 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardmair Bay Holdings Limited (11010404) is a private limited with share capital incorporated on 12/10/2017 (8 years old) and registered in suffolk, NR321BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/10/2017
NR321BN
3 employees
Financial Overview
Total Assets
£153.72M
Liabilities
£5.5K
Net Assets
£153.72M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2019
Change Sail Address Company With New Address
Category:Address
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Incorporation Company
Category:Incorporation
Date:12-10-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Columbus Buildings, Waveney Road, Lowestoft, NR321BNRegistered
1 Park Row, Leeds, West Yorkshire, LS15AB
Columbus Buildings, Waveney Road, Lowestoft, NR321BNRegistered
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Contact
Columbus Buildings Waveney Road, Lowestoft, Suffolk, NR321BN