Introduction
Watch Company
A
ALLIED NOVA LIMITED
ALLIED NOVA LIMITED is an active company incorporated on 24 April 2024 with the registered office located in Bradford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ALLIED NOVA LIMITED was registered 2 years ago.(SIC: 68209, 98000)
Status
active
Active since 2 years ago
Company No
15675080
LTD Company
Age
2 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (4 months ago)
Period: 24 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (6 months ago)
Submitted on 14 November 2025 (6 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
10a Smith Lane Bradford, BD9 5HP,
Previous Addresses
28 Haslingden Drive Heaton Bradford West Yorkshire BD9 5HR England
From: 24 April 2024To: 2 November 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAYANI, Haq-Nawaz
ActiveSmith Lane, BradfordBD9 5HP
Born February 1957
Director
Appointed 28 Mar 2025
KAYANI, Haq-Nawaz
Smith Lane, BradfordBD9 5HP
Born February 1957
Director
28 Mar 2025
Active
KAYANI, Rukshana Kausar
ActiveSmith Lane, BradfordBD9 5HP
Born February 1958
Director
Appointed 20 Jun 2025
KAYANI, Rukshana Kausar
Smith Lane, BradfordBD9 5HP
Born February 1958
Director
20 Jun 2025
Active
AHMED, Javed Kausar
ResignedHaslingden Drive, BradfordBD9 5HR
Born April 1957
Director
Appointed 24 Apr 2024
Resigned 28 Mar 2025
AHMED, Javed Kausar
Haslingden Drive, BradfordBD9 5HR
Born April 1957
Director
24 Apr 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Rukshana Kausar Kayani
ActiveSmith Lane, BradfordBD9 5HP
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
Notified 22 Jun 2025
Mrs Rukshana Kausar Kayani
Smith Lane, BradfordBD9 5HP
Born February 1958
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
22 Jun 2025
Active
Mr Haq-Nawaz Kayani
ActiveSmith Lane, BradfordBD9 5HP
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Haq-Nawaz Kayani
Smith Lane, BradfordBD9 5HP
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
21 Oct 2024
Active
Mr Javed Kausar Ahmed
CeasedHaslingden Drive, BradfordBD9 5HR
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Ceased 21 Oct 2024
Mr Javed Kausar Ahmed
Haslingden Drive, BradfordBD9 5HR
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Ceased 21 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
2 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2024
2 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2024