ADIRA LIMITED
Overview
| Company Name | ADIRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05191541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADIRA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ADIRA LIMITED located?
| Registered Office Address | Hendre Fawr Garnswllt SA18 2SF Ammanford Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADIRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADIRA LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for ADIRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Dawn Gardens Winchester Hampshire SO22 4NS to Hendre Fawr Garnswllt Ammanford SA18 2SF on Jul 31, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ADIRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNIER, Phillip Michael | Secretary | Dawn Gardens SO22 4NS Winchester 9 Hampshire England | British | 99239400001 | ||||||
| BERNIER, Phillip Michael | Director | Dawn Gardens SO22 4NS Winchester 9 Hampshire England | England | British | 99239400002 | |||||
| BERNIER, Amanda Jane | Director | 21 Thurmond Crescent SO22 4DF Winchester Hampshire | United Kingdom | British | 99239390001 | |||||
| BERNIER, Michael | Director | 7 St Andrews Gardens Shepherdswell CT15 7LP Dover Kent | British | 99239380002 | ||||||
| PARRY, Michael John, Dr | Director | 4 Sleepers Hill Gardens SO22 4NT Winchester Hampshire | United Kingdom | British | 3456650001 |
Who are the persons with significant control of ADIRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Michael Bernier | Jul 01, 2016 | Dawn Gardens SO22 4NS Winchester 9 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Jane Bernier | Jul 01, 2016 | Dawn Gardens SO22 4NS Winchester 9 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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