opendata.bot
Company number
06972738

ADI AUTOMATION LIMITED

Officer · LUSTY, Alan and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ADI AUTOMATION LIMITED
Company number
06972738
Registered office
66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX, ENGLAND
Company type
Private Limited Company
Incorporated on
25 July 2009
Status
Active
Age
17 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 25/07/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Systems Adi Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 27 companies

Serving officers

director Appointed 25/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2025 Director resigned PARSONS, Kevin John
12/10/2025 Charge registered A registered charge
01/01/2024 Director appointed PARSONS, Kevin John
02/09/2022 Director resigned MILLINGTON, Ian
01/01/2020 Director appointed MILLINGTON, Ian
06/04/2016 Person with significant control added Systems Adi Group Limited
11/10/2013 Charge registered A registered charge
25/04/2013 Charge registered A registered charge
18/06/2012 Secretary resigned MULLINS, Wayne Martin
25/07/2009 Secretary appointed MULLINS, Wayne Martin
25/07/2009 Director appointed LUSTY, Alan

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADI AUTOMATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Systems Adi Group Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Adi Automation Limited — B30 3HX
Trading as adi Automotive Services Limited
Tier 2 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06972738
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ADI AUTOMATION LIMITED?
According to the official registry, the company number of ADI AUTOMATION LIMITED is 06972738.
Where is ADI AUTOMATION LIMITED registered?
The registered office is 66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX, ENGLAND.
Who runs ADI AUTOMATION LIMITED?
LUSTY, Alan is listed among the officers of ADI AUTOMATION LIMITED.
What is the SIC code of ADI AUTOMATION LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls ADI AUTOMATION LIMITED?
Systems Adi Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ADI AUTOMATION LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ADI AUTOMATION LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About ADI AUTOMATION LIMITED (06972738)

ADI AUTOMATION LIMITED is a private limited company incorporated on 25 July 2009 and registered in the United Kingdom under company number 06972738. Its registered office is at 66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Systems Adi Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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