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Home > England & Wales Companies > ADI SYSTEMS LTD
Company Information for

ADI SYSTEMS LTD

12 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, ENGLAND, HA9 0LB,
Company Registration Number
08578115
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adi Systems Ltd
ADI SYSTEMS LTD was founded on 2013-06-20 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Adi Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADI SYSTEMS LTD
 
Legal Registered Office
12 HALLMARK TRADING ESTATE
FOURTH WAY
WEMBLEY
ENGLAND
HA9 0LB
Other companies in BR3
 
Filing Information
Company Number 08578115
Company ID Number 08578115
Date formed 2013-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167891457  
Last Datalog update: 2024-06-07 13:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI SYSTEMS LTD
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Companies with same name ADI SYSTEMS LTD
The following companies were found which have the same name as ADI SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADI SYSTEMS INC. Prince Edward Island Unknown Company formed on the 2007-06-22
ADI SYSTEMS INC British Columbia Active Company formed on the 2014-07-03
ADI Systems Inc. Fredericton New Brunswick Active Company formed on the 2016-01-27
ADI Systems North America Inc. New Brunswick Active
ADI SYSTEMS MAINTENANCE LTD 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY HA9 0LB Active - Proposal to Strike off Company formed on the 2017-11-07
ADI SYSTEMS, INC. 211 HIGH BROOK DR RICHARDSON TX 75080 Active Company formed on the 1987-11-09
ADI SYSTEMS INC. 159 STATE STREET MONTPELIER VT 05602 Inactive Company formed on the 1995-02-13
ADI SYSTEMS INC Georgia Unknown
ADI SYSTEMS INC California Unknown
ADI SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ADI WASTEWATER SYSTEMS US California Unknown
ADI SYSTEMS INCORPORATED Michigan UNKNOWN
ADI SYSTEMS INCORPORATED New Jersey Unknown
ADI SYSTEMS INCORPORATED New Jersey Unknown
ADI SYSTEMS NORTH AMERICA INC. 4701 COX RD STE 285 GLEN ALLEN VA 23060-6802 MERGED Company formed on the 2017-06-30
Adi Systems North America Inc Indiana Unknown
Adi Systems North America Inc Indiana Unknown
Adi Systems Inc Maryland Unknown
ADI SYSTEMS INC Georgia Unknown
ADI SYSTEMS NORTH AMERICA INC Georgia Unknown
ADI SYSTEMS INC Tennessee Unknown

Company Officers of ADI SYSTEMS LTD

Current Directors
Officer Role Date Appointed
HAMMAD MOHAMMED ABDUL-RASOOL
Director 2013-06-20
HASSAN ABDUL RASOUL
Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
OMAIRA CHAUDHRY
Company Secretary 2013-06-20 2014-12-18
IMRAN CHAUDHRY
Director 2013-06-20 2014-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HAMMAD MOHAMMED ABDUL-RASOOL
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-13CH01Director's details changed for Mr Hassan Abdul Rasoul on 2019-05-13
2019-05-13PSC04Change of details for Mr Hassan Abdul Rasoul as a person with significant control on 2019-03-01
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 10 - 12 Fulham High Street London SW6 3LQ England
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 5 Prairie Street London SW8 3PX England
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN ABDUL RASOUL
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMMAD MOHAMMED ABDUL-RASOOL
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Office 4006 87 Kimber Road Wandsworth SW18 4FS England
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN ABDUL RASOUL / 20/06/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN ABDUL RASOUL / 28/04/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMMAD MOHAMMED ABDUL-RASOOL / 28/04/2016
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 5 Prairie Street London SW8 3PX
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-20AR0120/06/15 ANNUAL RETURN FULL LIST
2015-10-20SH0101/06/15 STATEMENT OF CAPITAL GBP 4
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18CH01Director's details changed for Mr Hassan Abdul Rasoul on 2014-12-18
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 103 KENT HOUSE ROAD BECKENHAM KENT BR3 1JJ
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN CHAUDHRY
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY OMAIRA CHAUDHRY
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-16AR0120/06/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMMAD MOHAMMED ABDUL-RASOOL / 20/12/2013
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMMAD MOHAMMED ABDUL-RASOOL / 20/12/2013
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADI SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADI SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADI SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ADI SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADI SYSTEMS LTD
Trademarks
We have not found any records of ADI SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADI SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ADI SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADI SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADI SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADI SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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