ADIRA LIMITED

Overview

Company Name	ADIRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05191541
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2004

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ADIRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2027
Next Confirmation Statement Due	Aug 14, 2027
Next Confirmation Statement Made Up To	Jul 31, 2026
Overdue	No

What are the latest filings for ADIRA LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Aug 27, 2026	Confirmation statement made on Jul 31, 2026 with no updates	3 pages	CS01

Aug 12, 2026	Cessation of Amanda Jane Bernier as a person with significant control on Jan 01, 2026	1 pages	PSC07

Dec 01, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 27, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Aug 12, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jul 31, 2019	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

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 28, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of ADIRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNIER, Phillip Michael Dawn Gardens SO22 4NS Winchester 9 Hampshire England	Jul 28, 2004		Secretary	Dawn Gardens SO22 4NS Winchester 9 Hampshire England		British		99239400001
BERNIER, Phillip Michael Dawn Gardens SO22 4NS Winchester 9 Hampshire England	Jul 28, 2004		Director	Dawn Gardens SO22 4NS Winchester 9 Hampshire England	England	British	1974-8	99239400002
BERNIER, Amanda Jane 21 Thurmond Crescent SO22 4DF Winchester Hampshire	Jul 28, 2004	Jul 01, 2015	Director	21 Thurmond Crescent SO22 4DF Winchester Hampshire	United Kingdom	British	1974-3	99239390001
BERNIER, Michael 7 St Andrews Gardens Shepherdswell CT15 7LP Dover Kent	Jul 28, 2004	Jan 01, 2006	Director	7 St Andrews Gardens Shepherdswell CT15 7LP Dover Kent		British	1948-7	99239380002
PARRY, Michael John, Dr 4 Sleepers Hill Gardens SO22 4NT Winchester Hampshire	Jul 01, 2005	Sep 01, 2011	Director	4 Sleepers Hill Gardens SO22 4NT Winchester Hampshire	United Kingdom	British	1945-4	3456650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADIRA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jane Bernier Dawn Gardens SO22 4NS Winchester 9 Hampshire England	Jul 01, 2016	Dawn Gardens SO22 4NS Winchester 9 Hampshire England	Yes
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Phillip Michael Bernier Dawn Gardens SO22 4NS Winchester 9 Hampshire England	Jul 01, 2016	Dawn Gardens SO22 4NS Winchester 9 Hampshire England	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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