ADI EMEA LIMITED
Overview
| Company Name | ADI EMEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17001991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADI EMEA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADI EMEA LIMITED located?
| Registered Office Address | Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton OL9 9XA Oldham, England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADI EMEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for ADI EMEA LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Overdue | No |
What are the latest filings for ADI EMEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Philip Roger Gee as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Elliott Barner as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Mcginty as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2026
| 8 pages | SH01 | ||||||||||
Appointment of Brian Elliott Barner as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ADI EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, Elizabeth Jane | Director | Broadgate Business Park Oldham Broadway Business Park, Chadderton OL9 9XA Oldham, England Unit 6 United Kingdom | United Kingdom | British | 256881430001 | |||||
| GEE, Philip Roger | Director | Broadgate Business Park Oldham Broadway Business Park, Chadderton OL9 9XA Oldham, England Unit 6 United Kingdom | England | British | 350984900001 | |||||
| BARNER, Brian Elliott | Director | Oldham Broadway Business Park Chadderton OL9 9XA Oldham Unit 6 Broadgate Business Park England | United States | American | 346887280001 | |||||
| MCGINTY, Colin | Director | Broadgate Business Park Oldham Broadway Business Park, Chadderton OL9 9XA Oldham, England Unit 6 United Kingdom | United Kingdom | British | 178764560001 |
Who are the persons with significant control of ADI EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resideo Technologies, Inc. | Jan 30, 2026 | Little Falls Drive DE 19808 Wilmington 251 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0