co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADAIR SOLUTIONS LIMITED

ADAIR SOLUTIONS LIMITED

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

    • Overview

    Company NameADAIR SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11575571
    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 ADAIR SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ADAIR SOLUTIONS LIMITED located?

    Registered Office Address
    Clayhill House The Chase
    Oxshott
    KT22 0HR Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAIR SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ADAIR SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for ADAIR SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Director's details changed for Mrs Julie Alison Galloway on Oct 09, 2022

    		2 pagesCH01

    Director's details changed for Mr Ian Stuart Galloway on Oct 09, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom to Clayhill House the Chase Oxshott Leatherhead KT22 0HR on Sep 20, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mrs Julie Alison Galloway on Aug 09, 2019

    		2 pagesCH01

    Change of details for Mrs Julie Alison Galloway as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Change of details for Mr Ian Stuart Galloway as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Director's details changed for Mr Ian Stuart Galloway on Aug 09, 2019

    		2 pagesCH01

    Registered office address changed from , 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom to Clayhill House the Chase Oxshott Leatherhead KT22 0HR on Aug 12, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2018

    Statement of capital on Sep 18, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADAIR SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLOWAY, Ian Stuart
    The Chase, Knott Park
    Oxshott
    KT22 0HR Surrey
    Clayhill House
    		Director
    The Chase, Knott Park
    Oxshott
    KT22 0HR Surrey
    Clayhill House
    		United KingdomBritish250070710001
    GALLOWAY, Julie Alison
    The Chase Knott Park
    KT22 0HR Oxshott
    Clayhill House
    Surrey
    		Director
    The Chase Knott Park
    KT22 0HR Oxshott
    Clayhill House
    Surrey
    		United KingdomBritish250516080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAIR SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stuart Galloway
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Sep 18, 2018
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Alison Galloway
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		Sep 18, 2018
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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