ADI AUTOMATION LIMITED

Key Data

Status

Active

Company No.

06972738

Incorporation date

25/07/2009

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2009)

21/01/2026

Termination of appointment of Kevin John Parsons as a director on 2025-12-12

View PDF (1 pages)

14/10/2025

Registration of charge 069727380003, created on 2025-10-12

View PDF (66 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

04/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

04/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

19/01/2024

Appointment of Mr Kevin John Parsons as a director on 2024-01-01

View PDF (2 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

18/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

07/09/2022

Termination of appointment of Ian Millington as a director on 2022-09-02

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

28/01/2022

Memorandum and Articles of Association

View PDF (10 pages)

28/01/2022

Resolutions

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

07/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

08/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

07/01/2020

Appointment of Mr Ian Millington as a director on 2020-01-01

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

13/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

07/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

03/09/2018

Registered office address changed from 66 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HX to 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HX on 2018-09-03

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

26/07/2017

Change of details for Systems Adi Group Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

25/07/2017

Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19

View PDF (2 pages)

20/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

19/04/2017

Director's details changed for Mr Alan Lusty on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Alan Lusty on 2017-04-19

View PDF (2 pages)

12/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

15/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

18/10/2013

Registration of charge 069727380002

View PDF (18 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

25/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

08/05/2013

Registration of charge 069727380001

View PDF (17 pages)

26/10/2012

Director's details changed for Mr Alan Lusty on 2012-10-25

View PDF (2 pages)

26/10/2012

Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG on 2012-10-26

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

19/06/2012

Termination of appointment of Wayne Mullins as a secretary

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

01/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Alan Lusty on 2009-11-24

View PDF (2 pages)

12/08/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

25/07/2009

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millington, Ian	Director	01/01/2020 - 02/09/2022	2
Lusty, Alan	Director	25/07/2009 - Present	39
Parsons, Kevin John	Director	01/01/2024 - 12/12/2025	3
Mullins, Wayne Martin	Secretary	25/07/2009 - 18/06/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADI AUTOMATION LIMITED

ADI AUTOMATION LIMITED is an(a) Active company incorporated on 25/07/2009 with the registered office located at 66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands B30 3HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADI AUTOMATION LIMITED?

ADI AUTOMATION LIMITED is currently Active. It was registered on 25/07/2009 .

Where is ADI AUTOMATION LIMITED located?

ADI AUTOMATION LIMITED is registered at 66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, West Midlands B30 3HX.

What does ADI AUTOMATION LIMITED do?

ADI AUTOMATION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ADI AUTOMATION LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Kevin John Parsons as a director on 2025-12-12.