Introduction
Watch Company
A
ADIRA INVESTMENT SERVICES LIMITED
ADIRA INVESTMENT SERVICES LIMITED is an active company incorporated on 25 January 2023 with the registered office located in Stockton On Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ADIRA INVESTMENT SERVICES LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14615764
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
3 Kingfisher Court Bowesfield Park Stockton On Tees, TS18 3EX,
Previous Addresses
, 32 Alexandra Drive, Yoxall, Burton-on-Trent, DE13 8PL, England
From: 25 January 2023To: 16 June 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAMS, Reuben Morris
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born August 1973
Director
Appointed 25 Jan 2023
ABRAMS, Reuben Morris
Bowesfield Park, Stockton On TeesTS18 3EX
Born August 1973
Director
25 Jan 2023
Active
ALLPORT, William George
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born June 1980
Director
Appointed 07 Nov 2023
ALLPORT, William George
Bowesfield Park, Stockton On TeesTS18 3EX
Born June 1980
Director
07 Nov 2023
Active
GOWER, Michael Evan
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born December 1975
Director
Appointed 03 Aug 2023
GOWER, Michael Evan
Bowesfield Park, Stockton On TeesTS18 3EX
Born December 1975
Director
03 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Reuben Morris Abrams
ActiveBowesfield Park, Stockton On TeesTS18 3EX
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Mr Reuben Morris Abrams
Bowesfield Park, Stockton On TeesTS18 3EX
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2025
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2024
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023