Back to search

A D I Projects Limited

03944470

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

66 Melchett Road, Kings Norton Business Centre, Kings Norton Birmingham, B30 3HX
Incorporated 10/03/2000

Previously known as

A D I Integrated Services Limited · until 10/09/2007
A D I Projects Limited · until 23/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Alan Lusty

director · Since 10/03/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr James Stephen Sopwith

director · Since 13/01/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Michael James Parkins

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Alan Lusty

director · Since 10/03/2000

British · England · Age 67

James Stephen Sopwith

director · Since 13/01/2022

British · United Kingdom · Age 59

Michael James Parkins

director · Since 25/09/2023

British · England · Age 63

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/03/2000

London Law Services Limited

corporate nominee director · Resigned 10/03/2000

Tina Elaine Lusty

secretary · Resigned 10/03/2018

Persons with Significant Control

Systems Adi Group Limited

75–100% shares
75–100% votes

66, Melchett Road, Kings Norton Birmingham, B30 3HX

Reg: 03124499 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2025Registered 14/10/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2013Registered 18/10/2013
Charge
outstanding

SYSTEMS ADI GROUP LIMITED

Created 25/04/2013Registered 08/05/2013

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line166 Melchett Road
2026-08-21

66 MELCHETT ROAD

post townKings Norton Birmingham
2026-08-21

KINGS NORTON BIRMINGHAM

officer appointedLUSTY, Alan
2026-08-21
officer appointedPARKINS, Michael James
2026-08-21
officer appointedSOPWITH, James Stephen
2026-08-21