Introduction
Watch Company
A
ADAIR DEVELOPMENT CO LTD
ADAIR DEVELOPMENT CO LTD is an active company incorporated on 31 March 2023 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects. ADAIR DEVELOPMENT CO LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14772343
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 March 2026 (1 month ago)
Period: 31 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
168 Church Road Hove, BN3 2DL,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MIRZA, Osman Nasir
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Director
Appointed 01 Apr 2025
MIRZA, Osman Nasir
Church Road, HoveBN3 2DL
Born June 1996
Director
01 Apr 2025
Active
MIRZA, Saira Camran
ResignedChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 31 Mar 2023
Resigned 01 Apr 2025
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
31 Mar 2023
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Osman Nasir Mirza
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Mr Osman Nasir Mirza
Church Road, HoveBN3 2DL
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Active
Mr Ameer Raza Mirza
ActiveChurch Road, HoveBN3 2DL
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Mr Ameer Raza Mirza
Church Road, HoveBN3 2DL
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
29 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2024