Adi Automation Limited. net worth, address, company information. Free

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Adi Automation Limited (reg no 06972738) is a private limited company created on 2009-07-25 in England. This firm has its registered office at 66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham B30 3HX. Adi Automation Limited operates SIC code: 43210 which stands for "electrical installation".

Company details

Name	Adi Automation Limited
Number	06972738
Date of Incorporation:	July 25, 2009
End of financial year:	31 December
Address:	66 Melchett Road Kings Norton Business Centre, Kings Norton, Birmingham, B30 3HX
SIC code:	43210 - Electrical installation

As for the 2 directors that can be found in this particular firm, we can name: Kevin P. (appointed on 01 January 2024), Alan L. (appointment date: 25 July 2009). The Companies House indexes 1 person of significant control - Systems Adi Group Limited, a corporation that can be found at Melchett Road, Kings Norton Business Centre, B30 3HX Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Systems Adi Group Limited

6 April 2016

Address	66 Melchett Road, Kings Norton Business Centre, Birmingham, B30 3HX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03124499
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On January 1, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 1, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 28, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 28, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 2, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, January 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, January 2022 \| incorporation	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates August 28, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates August 28, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On January 1, 2020 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 30, 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 30, 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 66 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HX to 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HX on September 3, 2018 filed on: 3rd, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 30, 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 25, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control July 24, 2017 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control April 19, 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (12 pages)
(CH01) On April 19, 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 19, 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 25, 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 29, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 069727380002 filed on: 18th, October 2013 \| mortgage	Free Download (18 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 25, 2013: 100 GBP capital
(MR01) Registration of charge 069727380001 filed on: 8th, May 2013 \| mortgage	Free Download (17 pages)
(AD01) Company moved to new address on October 26, 2012. Old Address: 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG filed on: 26th, October 2012 \| address	Free Download (1 page)
(CH01) On October 25, 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on June 19, 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 25, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 25, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On November 24, 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, July 2009 \| incorporation	Free Download (30 pages)

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