Adi Electrical Limited

02471373

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

66 Melchett Road, Kings Norton Business Centre, Kings Norton, B30 3HX

Incorporated 19/02/1990

Previously known as

Automation Design And Installation Limited · until 12/07/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43210

Electrical installation

71129

Other engineering activities

Officers

Mr Alan Lusty

director · Since 31/12/1991

CHAIRMAN

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr Tom Jennings

director · Since 08/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Alan Lusty

director

British · England · Age 67

Tom Jennings

director · Since 08/07/2025

British · England · Age 37

Former

Tina Elaine Lusty

director · Resigned 02/06/1992

Paul Frederick Hart

director · Resigned 01/06/2006

Peter Charles Smith

director · Resigned 31/07/2009

Harry Booker

director · Resigned 31/12/2016

Simon David Concar

director · Resigned 30/04/2025

Tina Elaine Lusty

secretary · Resigned 30/07/2025

Persons with Significant Control

Systems Adi Group Limited

75–100% shares

75–100% votes

66, Melchett Road, Kings Norton, B30 3HX

Reg: 03124499 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 12/10/2025Registered 14/10/2025

charge

outstanding

BARCLAYS BANK PLC

Created 12/03/1992Registered 30/03/1992

Change History

officer appointed → JENNINGS, Tom

2026-08-18

officer appointed → LUSTY, Alan

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 66 Melchett Road

2026-08-18

66 MELCHETT ROAD

post town → Kings Norton

2026-08-18

KINGS NORTON