ADI FACILITIES ENGINEERING LIMITED

Key Data

Status

Active

Company No.

05047365

Incorporation date

18/02/2004

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

02/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

14/01/2026

Termination of appointment of Brian Douglas Imrie as a director on 2025-10-31

View PDF (1 pages)

14/10/2025

Registration of charge 050473650003, created on 2025-10-12

View PDF (66 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

25/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

12/10/2024

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

View PDF (14 pages)

26/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

19/09/2023

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

View PDF (12 pages)

02/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

30/09/2022

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

View PDF (12 pages)

28/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

30/09/2021

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

View PDF (13 pages)

01/04/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

07/01/2021

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

View PDF (14 pages)

27/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

13/08/2019

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

View PDF (12 pages)

26/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

07/09/2018

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

View PDF (13 pages)

22/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

22/02/2018

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 Birmingham West Midlands B30 3HX on 2018-02-22

View PDF (1 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

12/07/2017

Change of details for Systems Adi Group Limited as a person with significant control 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)

19/04/2017

Director's details changed for Mr Brian Douglas Imrie 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)

24/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

23/02/2017

Termination of appointment of Tina Elaine Lusty as a secretary on 2017-02-16

View PDF (1 pages)

12/09/2016

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

View PDF (12 pages)

02/04/2016

Certificate of change of name

View PDF (2 pages)

02/04/2016

Change of name notice

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

14/10/2015

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

View PDF (8 pages)

12/06/2015

Auditor's resignation

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

06/10/2014

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

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

11/03/2014

Termination of appointment of Stephen Maddock as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Brian Douglas Imrie as a director

View PDF (2 pages)

10/10/2013

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

View PDF (7 pages)

08/05/2013

Registration of charge 050473650002

View PDF (17 pages)

21/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

14/01/2013

Appointment of Stephen John Maddock as a director

View PDF (2 pages)

26/10/2012

Secretary's details changed for Mrs Tina Elaine Lusty on 2012-10-25

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, Birmingham West Midlands B30 3HG on 2012-10-26

View PDF (1 pages)

18/10/2012

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

View PDF (7 pages)

29/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

04/10/2011

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

View PDF (14 pages)

01/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

01/03/2011

Termination of appointment of Timothy Robson as a director

View PDF (1 pages)

24/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (15 pages)

03/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

25/11/2009

Secretary's details changed for Mrs Tina Elaine Lusty on 2009-11-24

View PDF (1 pages)

24/11/2009

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

View PDF (2 pages)

29/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

14/05/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

14/05/2009

Director appointed timothy john robson

View PDF (1 pages)

13/05/2009

Director's change of particulars / alan lusty / 01/12/2008

View PDF (1 pages)

31/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

05/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

12/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

27/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

05/06/2006

New director appointed

View PDF (2 pages)

17/03/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

19/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/05/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

28/04/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

21/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

01/07/2004

Accounting reference date shortened from 28/02/05 to 31/05/04

View PDF (1 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/02/2004

Registered office changed on 19/02/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

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

18/02/2027

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/02/2004 - 17/02/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	17/02/2004 - 17/02/2004	9963
Maddock, Stephen John	Director	29/04/2012 - 12/11/2013	6
Robson, Timothy John	Director	30/11/2008 - 27/02/2011	2
Moore, Samuel	Director	09/05/2006 - 01/03/2007	-

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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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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02153348

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Description

About ADI FACILITIES ENGINEERING LIMITED

ADI FACILITIES ENGINEERING LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at 66 Melchett Road, Kings Norton Business Centre, 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 FACILITIES ENGINEERING LIMITED?

ADI FACILITIES ENGINEERING LIMITED is currently Active. It was registered on 18/02/2004 .

Where is ADI FACILITIES ENGINEERING LIMITED located?

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

What does ADI FACILITIES ENGINEERING LIMITED do?

ADI FACILITIES ENGINEERING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADI FACILITIES ENGINEERING LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-18 with updates.