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Adi Facilities Engineering Limited BIRMINGHAM

Adi Facilities Engineering started in year 2004 as Private Limited Company with registration number 05047365. The Adi Facilities Engineering company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at 66 Melchett Road. Postal code: B30 3HX. Since 2016-04-02 Adi Facilities Engineering Limited is no longer carrying the name A D I Facilities Management.

The company has 2 directors, namely Brian I., Alan L.. Of them, Alan L. has been with the company the longest, being appointed on 18 February 2004 and Brian I. has been with the company for the least time - from 23 October 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Tina L. who worked with the the company until 16 February 2017.

Adi Facilities Engineering Limited Address / Contact

Office Address 66 Melchett Road
Office Address2 Kings Norton Business Centre
Town Birmingham
Post code B30 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05047365
Date of Incorporation Wed, 18th Feb 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Brian I.

Position: Director

Appointed: 23 October 2013

Alan L.

Position: Director

Appointed: 18 February 2004

Stephen M.

Position: Director

Appointed: 30 April 2012

Resigned: 13 November 2013

Timothy R.

Position: Director

Appointed: 01 December 2008

Resigned: 28 February 2011

Samuel M.

Position: Director

Appointed: 10 May 2006

Resigned: 02 March 2007

Tina L.

Position: Secretary

Appointed: 18 February 2004

Resigned: 16 February 2017

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 18 February 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 18 February 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Systems Adi Group Limited from Kings, Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Systems Adi Group Limited

66 Melchett Road, Kings Norton Business Centre,, Kings, Birmingham, West Midlands, B30 3HX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03124499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

A D I Facilities Management April 2, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to 2022-12-31
filed on: 19th, September 2023 		Free Download (12 pages)

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