A D I Environmental Limited in Kings Norton Business Centre KINGS NORTON BIRMINGHAM

A D I Environmental Limited KINGS NORTON BIRMINGHAM

Founded in 2005, A D I Environmental, classified under reg no. 05478371 is an active company. Currently registered at 66 Melchett Road B30 3HX, Kings Norton Birmingham the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/10/05 A D I Environmental Limited is no longer carrying the name Riverside Consulting.

The firm has 2 directors, namely Martin S., Alan L.. Of them, Alan L. has been with the company the longest, being appointed on 1 June 2006 and Martin S. has been with the company for the least time - from 16 October 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A D I Environmental Limited Address / Contact

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

Company Information / Profile

Registration Number	05478371
Date of Incorporation	Fri, 10th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Martin S.

Position: Director

Appointed: 16 October 2015

Alan L.

Position: Director

Appointed: 01 June 2006

Wayne M.

Position: Secretary

Appointed: 01 June 2006

Resigned: 18 June 2012

Rowan E.

Position: Secretary

Appointed: 14 June 2005

Resigned: 01 June 2006

Malcolm E.

Position: Director

Appointed: 14 June 2005

Resigned: 20 May 2016

Rowan E.

Position: Director

Appointed: 14 June 2005

Resigned: 20 May 2016

Nicholas A.

Position: Director

Appointed: 10 June 2005

Resigned: 14 June 2005

Midlands Secretarial Management Ltd

Position: Corporate Secretary

Appointed: 10 June 2005

Resigned: 14 June 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Systems Adi Group Limited from Kings Norton Birmingham, England. This PSC is categorised as "a limited company", 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 Norton Birmingham, West Midlands, B30 3HX, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03124499
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Riverside Consulting	October 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, January 2022	incorporation	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (13 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2016/05/20 filed on: 24th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/20	capital
TM01	Director's appointment terminated on 2016/05/20 filed on: 17th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/20 filed on: 13th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/20 filed on: 13th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/16. filed on: 1st, December 2015	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/16	capital
TM02	Secretary's appointment terminated on 2012/06/18 filed on: 9th, June 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
CH01	On 2014/04/01 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, November 2012	accounts	Free Download (7 pages)
CH01	On 2012/10/25 director's details were changed filed on: 26th, October 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/26 from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HG filed on: 26th, October 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 19th, June 2012	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/06/19 filed on: 19th, June 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 17th, June 2010	annual return	Free Download (5 pages)
CH01	On 2009/11/24 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/26 with complete member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, June 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, May 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 24th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 24th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006	officers	Free Download (3 pages)
288a	On 2006/10/09 New secretary appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/09 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/09 New secretary appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/09 New director appointed filed on: 9th, October 2006	officers	Free Download (3 pages)
288b	On 2006/10/09 Secretary resigned filed on: 9th, October 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/06/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/06/01. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2006	capital	Free Download (2 pages)
287	Registered office changed on 09/10/06 from: station house dunbridge romsey hampshire SO51 0JX filed on: 9th, October 2006	address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: station house dunbridge romsey hampshire SO51 0JX filed on: 9th, October 2006	address	Free Download (1 page)
CERTNM	Company name changed riverside consulting LIMITEDcertificate issued on 05/10/06 filed on: 5th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed riverside consulting LIMITEDcertificate issued on 05/10/06 filed on: 5th, October 2006	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/07/05 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE filed on: 4th, July 2005	address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE filed on: 4th, July 2005	address	Free Download (1 page)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/04 New secretary appointed;new director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/04 New secretary appointed;new director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/04 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/04 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/04 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/04 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/04 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, June 2005	incorporation	Free Download (15 pages)

A D I Environmental Limited KINGS NORTON BIRMINGHAM

A D I Environmental Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Alan L.

Wayne M.

Rowan E.

Malcolm E.

Rowan E.

Nicholas A.

Midlands Secretarial Management Ltd

People with significant control

Company previous names

Company filings

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