Active
Company Information for ADI INTELLIGENT BUILDINGS LIMITED
66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
|
Company Registration Number
08327501
Private Limited Company
Active |
Company Name | |
---|---|
ADI INTELLIGENT BUILDINGS LIMITED | |
Legal Registered Office | |
66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HX Other companies in B30 | |
Company Number | 08327501 | |
---|---|---|
Company ID Number | 08327501 | |
Date formed | 2012-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 07:23:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BARNES |
||
ALAN LUSTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADI SMART METERING SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SYSTEMS ADI GROUP HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
T & A TRANSITION LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
ELEMENTI CUCINA LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
ADI SPECIALIST WELDING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2011-06-01 | Active | |
ADI PROCESS PIPEWORK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ADI DIGITAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
ADI SMART METERING SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ADI WATER POLLUTION CONTAINMENT LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
ADI AUTOMOTIVE SERVICES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
ADI CLIMATE SYSTEMS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ADI FOOD AND BEVERAGE SERVICES LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
ADI GROUP SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
AQUAPAK POLYMERS LTD | Director | 2010-10-01 | CURRENT | 2005-01-26 | Active | |
ADI WASTE SYSTEMS LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
ADI FIRE AND SECURITY LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
CONTRACT MATERIALS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
MA24 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
ADI BUILDING & REFURBISHMENT LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
ADI AUTOMATION LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED | Director | 2007-09-03 | CURRENT | 1986-08-15 | Active | |
A D I ENVIRONMENTAL LIMITED | Director | 2006-06-01 | CURRENT | 2005-06-10 | Active | |
ADI FACILITIES ENGINEERING LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
A D I MECHANICAL LIMITED | Director | 2000-06-16 | CURRENT | 1991-05-31 | Active | |
A D I PROJECTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active | |
ADI ELECTRICAL LIMITED | Director | 1991-12-31 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/01/22 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Lusty on 2012-12-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083275010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083275010001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SYSTEMS ADI GROUP LIMITED |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADI INTELLIGENT BUILDINGS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ADI INTELLIGENT BUILDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |