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Adi Group Services Limited
07426849
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 Kings Norton, Birmingham, B30 3HX
Incorporated 02/11/2010
Previously known as
Adi Building Management Systems Limited · until 19/01/2016
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Paul Andrew Smith
director · Since 27/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Mr Alexander Peter Marek Rudzinski
director · Since 30/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Former
Terry Tomlinson
director · Resigned 01/05/2012
Wayne Mullins
secretary · Resigned 18/06/2012
Ian Wileman
director · Resigned 30/04/2025
James Stephen Sopwith
director · Resigned 30/07/2025
Persons with Significant Control
Systems Adi Group Limited
75–100% shares
75–100% votes
66, Melchett Road, Birmingham, B30 3HX
Reg: 03124499 · England And Wales · Limited Company
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 12/07/2011Registered 16/07/2011
Change History
officer appointed → LUSTY, Alan
2026-08-17officer appointed → RUDZINSKI, Alexander Peter Marek
2026-08-17officer appointed → SMITH, Paul Andrew
2026-08-17status → 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