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ADI CLIMATE SYSTEMS LIMITED

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ADI CLIMATE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07623322

Incorporation date

05/05/2011

Size

Small

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands B30 3HXCopy
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Latest events (Record since 05/05/2011)
dot icon14/10/2025
Registration of charge 076233220003, created on 2025-10-12
View PDF (66 pages)
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-05 with updates
View PDF (5 pages)
dot icon27/11/2024
Cessation of Michael Henry Slattery as a person with significant control on 2024-10-28
View PDF (1 pages)
dot icon27/11/2024
Change of details for Systems Adi Group Limited as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon26/11/2024
Change of details for Systems Adi Group Limited as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon25/11/2024
Director's details changed for Mr Michael Henry Slattery on 2024-11-25
View PDF (2 pages)
dot icon25/11/2024
Notification of Michael Henry Slattery as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon17/11/2024
Resolutions
View PDF (1 pages)
dot icon17/11/2024
Memorandum and Articles of Association
View PDF (9 pages)
dot icon05/11/2024
Change of details for Systems Adi Group Limited as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon12/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-05 with updates
View PDF (4 pages)
dot icon19/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-05 with updates
View PDF (4 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-05 with updates
View PDF (4 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-05 with updates
View PDF (4 pages)
dot icon07/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (4 pages)
dot icon13/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-05 with updates
View PDF (4 pages)
dot icon07/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-05 with updates
View PDF (4 pages)
dot icon09/05/2018
Director's details changed for Mr Michael Henry Slattery on 2018-05-04
View PDF (2 pages)
dot icon20/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon19/04/2017
Director's details changed for Mr Alan Lusty on 2017-04-19
View PDF (2 pages)
dot icon19/04/2017
Director's details changed for Mr Alan Lusty on 2017-04-19
View PDF (2 pages)
dot icon12/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (9 pages)
dot icon17/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2015
Amended accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon11/08/2015
Termination of appointment of James Stephen Sopwith as a director on 2015-07-29
View PDF (2 pages)
dot icon19/06/2015
Resolutions
View PDF (28 pages)
dot icon12/06/2015
Auditor's resignation
View PDF (2 pages)
dot icon14/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon21/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2013
Registration of charge 076233220002
View PDF (18 pages)
dot icon10/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon28/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Registration of charge 076233220001
View PDF (17 pages)
dot icon14/01/2013
Appointment of Mr Michael Henry Slattery as a director
View PDF (2 pages)
dot icon30/11/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon26/10/2012
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)
dot icon26/10/2012
Director's details changed for Mr Alan Lusty on 2012-10-25
View PDF (2 pages)
dot icon12/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon12/07/2012
Change of name notice
View PDF (2 pages)
dot icon18/06/2012
Termination of appointment of Wayne Mullins as a secretary
View PDF (1 pages)
dot icon18/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Termination of appointment of Steven Holder as a director
View PDF (2 pages)
dot icon01/07/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (3 pages)
dot icon05/05/2011
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lusty, Alan
Director
05/05/2011 - Present
39
Slattery, Michael Henry
Director
02/07/2012 - Present
14
Holder, Steven Michael
Director
05/05/2011 - 16/02/2012
2
Sopwith, James Stephen
Director
05/05/2011 - 29/07/2015
6
Mullins, Wayne
Secretary
05/05/2011 - 18/06/2012
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ADI CLIMATE SYSTEMS LIMITED

ADI CLIMATE SYSTEMS LIMITED is an(a) Active company incorporated on 05/05/2011 with the registered office located at 66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands B30 3HX. There are currently 2 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 CLIMATE SYSTEMS LIMITED?

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ADI CLIMATE SYSTEMS LIMITED is currently Active. It was registered on 05/05/2011 .

Where is ADI CLIMATE SYSTEMS LIMITED located?

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

What does ADI CLIMATE SYSTEMS LIMITED do?

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

What is the latest filing for ADI CLIMATE SYSTEMS LIMITED?

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The latest filing was on 14/10/2025: Registration of charge 076233220003, created on 2025-10-12.