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

A D I Projects Limited KINGS NORTON BIRMINGHAM

Founded in 2000, A D I Projects, classified under reg no. 03944470 is an active company. Currently registered at 66 Melchett Road B30 3HX, Kings Norton Birmingham the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 10th September 2007 A D I Projects Limited is no longer carrying the name A D I Integrated Services.

The firm has 3 directors, namely Michael P., James S. and Alan L.. Of them, Alan L. has been with the company the longest, being appointed on 10 March 2000 and Michael P. has been with the company for the least time - from 25 September 2023. As of 11 May 2024, there was 1 ex secretary - Tina L.. There were no ex directors.

A D I Projects 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	03944470
Date of Incorporation	Fri, 10th Mar 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 25 September 2023

James S.

Position: Director

Appointed: 13 January 2022

Alan L.

Position: Director

Appointed: 10 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 10 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 10 March 2000

Resigned: 10 March 2000

Tina L.

Position: Secretary

Appointed: 10 March 2000

Resigned: 10 March 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Systems Adi Group Limited from Kings Norton Birmingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 & Wales
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 Integrated Services	September 10, 2007
A D I Projects	May 23, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 14th, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 13th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st March 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 9th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th April 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 4th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th June 2005 with complete member list filed on: 11th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 11th June 2005 with complete member list filed on: 11th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 21st, August 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 21st, August 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2003 with complete member list filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th March 2002 with complete member list filed on: 25th, March 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 11th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 11th, January 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 12th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 12th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2001 with complete member list filed on: 12th, April 2001	annual return	Free Download (6 pages)

A D I Projects Limited KINGS NORTON BIRMINGHAM

A D I Projects Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

James S.

Alan L.

London Law Secretarial Limited

London Law Services Limited

Tina L.

People with significant control

Company previous names

Company filings

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