ADI GROUP SERVICES LIMITED
BIRMINGHAM ADI BUILDING MANAGEMENT SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 07426849
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Alan Lusty on 19 April 2017; Director's details changed for Mr Alan Lusty on 19 April 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ADI GROUP SERVICES LIMITED are www.adigroupservices.co.uk, and www.adi-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Adi Group Services Limited is a Private Limited Company. The company registration number is 07426849. Adi Group Services Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Adi Group Services Limited is 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3hx. . LUSTY, Alan is a Director of the company. SOPWITH, James Stephen is a Director of the company. Secretary MULLINS, Wayne has been resigned. Director TOMLINSON, Terry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LUSTY, Alan
Appointed Date: 02 November 2010
67 years old
Director
SOPWITH, James Stephen
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Secretary
MULLINS, Wayne
Resigned: 18 June 2012
Appointed Date: 02 November 2010
Director
TOMLINSON, Terry
Resigned: 01 May 2012
Appointed Date: 09 December 2011
61 years old

Persons With Significant Control

Systems Adi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADI GROUP SERVICES LIMITED Events

19 Apr 2017
Director's details changed for Mr Alan Lusty on 19 April 2017
19 Apr 2017
Director's details changed for Mr Alan Lusty on 19 April 2017
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Appointment of James Stephen Sopwith as a director on 1 January 2016
...
... and 18 more events
07 Mar 2012
Appointment of Terry Tomlinson as a director
11 Jan 2012
Annual return made up to 2 November 2011 with full list of shareholders
16 Jul 2011
Particulars of a mortgage or charge / charge no: 1
17 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADI GROUP SERVICES LIMITED Charges

25 April 2013
Charge code 0742 6849 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Systems Adi Group Limited
Description: All estates and interests in any f/h and l/h property both…
12 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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