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Adi Facilities Engineering Limited
05047365
active
ltd
england wales
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, Birmingham, B30 3HX
Incorporated 18/02/2004
Previously known as
A D I Facilities Management Limited · until 02/04/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Former
London Law Services Limited
corporate nominee director · Resigned 18/02/2004
London Law Secretarial Limited
corporate nominee secretary · Resigned 18/02/2004
Samuel Moore
director · Resigned 02/03/2007
Timothy John Robson
director · Resigned 28/02/2011
Stephen John Maddock
director · Resigned 13/11/2013
Tina Elaine Lusty
secretary · Resigned 16/02/2017
Brian Douglas Imrie
director · Resigned 31/10/2025
Persons with Significant Control
Systems Adi Group Limited
75–100% shares
75–100% votes
66, Melchett Road, Kings, Birmingham, B30 3HX
Reg: 03124499 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 12/10/2025Registered 14/10/2025
Charge
outstanding
SYSTEMS ADI GROUP LIMITED
Created 25/04/2013Registered 08/05/2013
charge
outstanding
BARCLAYS BANK PLC
Created 08/06/2004Registered 22/06/2004
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 66 Melchett Road
2026-08-1766 MELCHETT ROAD
post town → Birmingham
2026-08-17BIRMINGHAM
officer appointed → LUSTY, Alan
2026-08-17