Adi Facilities Engineering Limited

Active05047365 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
A D I Facilities Management Limited (until 2 April 2016)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Full
Region
West Midlands
Address
66 Melchett Road
Kings Norton Business Centre
Birmingham
B30 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2004
British
Born November 1958
Officer history (7 former)
31 October 2025
Resigned Imrie, Brian Douglas as Director
16 February 2017
Resigned Lusty, Tina Elaine as Secretary
13 November 2013
Resigned Maddock, Stephen John as Director
23 October 2013
Appointed Imrie, Brian Douglas as Director
30 April 2012
Appointed Maddock, Stephen John as Director
28 February 2011
Resigned Robson, Timothy John as Director
1 December 2008
Appointed Robson, Timothy John as Director
2 March 2007
Resigned Moore, Samuel as Director
10 May 2006
Appointed Moore, Samuel as Director
18 February 2004
Appointed Lusty, Alan as Director
18 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
18 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
18 February 2004
Appointed Lusty, Tina Elaine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03124499

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Systems Adi Group Limited Owns 75–100% of shares
A D I Environmental Limited Owns 75–100% of shares
A D I Mechanical Limited Owns 75–100% of shares
A D I Projects Limited Owns 75–100% of shares
Adi Automation Limited Owns 75–100% of shares
Adi Automotive Services Limited Owns 50–75% of shares
Adi Building & Refurbishment Limited Owns 75–100% of shares
Adi Climate Systems Limited Owns 75–100% of shares
Adi Electrical Limited Owns 75–100% of shares
Adi Facilities Engineering Limited This company Owns 75–100% of shares
Adi Fire and Security Limited Owns 75–100% of shares
Adi Group Services Limited Owns 75–100% of shares
Adi Intelligent Buildings Limited Owns 75–100% of shares
Adi Life Sciences Limited Owns 75–100% of shares
Adi Waste Systems Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 March 2026Confirmation statement with updates18 February 2026
14 January 2026Termination of appointment of a director
14 October 2025Registration of a charge
7 October 2025Full accounts31 December 2024
Show all 81 filings

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