ADI POWER SOLUTIONS INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 09754839

Status Active

Incorporation Date 1 September 2015

Company Type Private Limited Company

Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, UNITED KINGDOM, B30 3HX

Home Country United Kingdom

Nature of Business 71129 - Other engineering activities

Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Director's details changed for Ramin Esfandiarinia on 20 April 2017; Director's details changed for Mr Alan Lusty on 20 April 2017. The most likely internet sites of ADI POWER SOLUTIONS INTERNATIONAL LIMITED are www.adipowersolutionsinternational.co.uk, and www.adi-power-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Adi Power Solutions International Limited is a Private Limited Company. The company registration number is 09754839. Adi Power Solutions International Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of Adi Power Solutions International Limited is 66 Melchett Road Kings Norton Business Centre Birmingham United Kingdom B30 3hx. . ESFANDIARINIA, Ramin is a Director of the company. LUSTY, Alan is a Director of the company. The company operates in "Other engineering activities".

Current Directors

Director

ESFANDIARINIA, Ramin

Appointed Date: 04 November 2015
61 years old

Director

LUSTY, Alan

Appointed Date: 01 September 2015
67 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 POWER SOLUTIONS INTERNATIONAL LIMITED Events

21 Apr 2017

Previous accounting period extended from 30 September 2016 to 31 December 2016

20 Apr 2017

Director's details changed for Ramin Esfandiarinia on 20 April 2017

20 Apr 2017

Director's details changed for Mr Alan Lusty on 20 April 2017

05 Oct 2016

Confirmation statement made on 31 August 2016 with updates

15 Jun 2016

Registration of charge 097548390002, created on 10 June 2016

10 Dec 2015

Appointment of Ramin Esfandiarinia as a director on 4 November 2015

20 Nov 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

04 Nov 2015

Registration of charge 097548390001, created on 4 November 2015

01 Sep 2015

Incorporation
Statement of capital on 2015-09-01

GBP 1

MODEL ARTICLES ‐ Model articles adopted

ADI POWER SOLUTIONS INTERNATIONAL LIMITED Charges

10 June 2016

Charge code 0975 4839 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

4 November 2015

Charge code 0975 4839 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Systems Adi Group Limited (Company No. 03124499)
Description: Fixed charge over all estates and interests in any freehold…

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