ADI AUTOMOTIVE SERVICES LIMITED

Key Data

Status

Active

Company No.

07671313

Incorporation date

15/06/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2011)

27/12/2025

Appointment of Mr Stuart Anderson as a director on 2025-10-01

View PDF (2 pages)

02/12/2025

Resolutions

View PDF (3 pages)

02/12/2025

Memorandum and Articles of Association

View PDF (29 pages)

10/11/2025

Appointment of Anas Al-Sadi as a director on 2025-10-01

View PDF (2 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (29 pages)

07/11/2025

Resolutions

View PDF (3 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

14/10/2025

Registration of charge 076713130003, created on 2025-10-12

View PDF (66 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

23/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

23/04/2025

Purchase of own shares.

View PDF (4 pages)

20/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Cancellation of shares. Statement of capital on 2025-02-28

View PDF (4 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

08/07/2023

Resolutions

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

21/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/07/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

22/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 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)

13/10/2016

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

View PDF (22 pages)

23/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

14/10/2015

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

View PDF (19 pages)

22/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (7 pages)

17/06/2015

Director's details changed for Duncan Ian Honeysett on 2013-06-15

View PDF (2 pages)

12/06/2015

Auditor's resignation

View PDF (2 pages)

06/10/2014

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

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (7 pages)

17/10/2013

Registration of charge 076713130002

View PDF (18 pages)

21/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

08/05/2013

Registration of charge 076713130001

View PDF (17 pages)

11/04/2013

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

View PDF (7 pages)

11/04/2013

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

View PDF (6 pages)

14/02/2013

Appointment of Duncan Ian Honeysett as a director

View PDF (2 pages)

06/02/2013

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

30/01/2013

Appointment of Ritchie Webb as a director

View PDF (2 pages)

30/01/2013

Appointment of Gordon Christopher Davidson as a director

View PDF (2 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 Norton Birmingham West Midlands B30 3HG England on 2012-10-26

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

18/06/2012

Termination of appointment of Wayne Mullins as a secretary

View PDF (1 pages)

30/03/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (4 pages)

02/08/2011

Certificate of change of name

View PDF (3 pages)

02/08/2011

Change of name notice

View PDF (2 pages)

28/07/2011

Sub-division of shares on 2011-07-20

View PDF (5 pages)

28/07/2011

Resolutions

View PDF (2 pages)

11/07/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

15/06/2011

Incorporation

View PDF (8 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

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Lusty, Alan	Director	15/06/2011 - Present	39
Webb, Ritchie	Director	14/01/2013 - Present	2
Davidson, Gordon Christopher	Director	14/01/2013 - Present	-
Honeysett, Duncan Ian	Director	14/01/2013 - Present	-
Mullins, Wayne	Secretary	15/06/2011 - 18/06/2012	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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Mixed farming

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Description

About ADI AUTOMOTIVE SERVICES LIMITED

ADI AUTOMOTIVE SERVICES LIMITED is an(a) Active company incorporated on 15/06/2011 with the registered office located at 66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands B30 3HX. There are currently 6 active directors 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 AUTOMOTIVE SERVICES LIMITED?

ADI AUTOMOTIVE SERVICES LIMITED is currently Active. It was registered on 15/06/2011 .

Where is ADI AUTOMOTIVE SERVICES LIMITED located?

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

What does ADI AUTOMOTIVE SERVICES LIMITED do?

ADI AUTOMOTIVE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADI AUTOMOTIVE SERVICES LIMITED?

The latest filing was on 27/12/2025: Appointment of Mr Stuart Anderson as a director on 2025-10-01.