ADI Facilities Engineering Limited
- Company number
- 05047365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2004
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Systems Adi Group Holdings Limited (18 companies)
Registered office
Previous names
- A D I Facilities Management Limited (until 2 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSTY, Alan | Director | 18 Feb 2004 | |
| IMRIE, Brian Douglas | Director | 23 Oct 2013 | 31 Oct 2025 |
| LUSTY, Tina Elaine | Secretary | 18 Feb 2004 | 16 Feb 2017 |
| MADDOCK, Stephen John | Director | 30 Apr 2012 | 13 Nov 2013 |
| ROBSON, Timothy John | Director | 1 Dec 2008 | 28 Feb 2011 |
| MOORE, Samuel | Director | 10 May 2006 | 2 Mar 2007 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 18 Feb 2004 | 18 Feb 2004 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 18 Feb 2004 | 18 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Systems Adi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
ADI Facilities Engineering Limited → Systems Adi Group Limited → Systems Adi Group Holdings Limited
Directors’ other companies
- LUSTY, Alan - Director at ADI Climate Systems Limited
- LUSTY, Alan - Director at T & A Transition Limited
- LUSTY, Alan - Director at ADI Electrical Limited
- LUSTY, Alan - Director at Aquapak Hydropolymers Ltd
- LUSTY, Alan - Director at ADI Automation Limited
- LUSTY, Alan - Director at A D I Environmental Limited
- LUSTY, Alan - Director at ADI Food And Beverage Services Limited
- LUSTY, Alan - Director at A D I Mechanical Limited
- LUSTY, Alan - Director at ADI Waste Systems Limited
Companies at the same address
- A D I Mechanical Limited (02615971)
- ADI Net Zero Limited (17063300)
- Elementi Cucina Limited (09961189)
- Systems Adi Group Limited (03124499)