Introduction
Watch Company
A
ADVAND LTD
ADVAND LTD is an active company incorporated on 17 December 2015 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ADVAND LTD was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09921078
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
11c Kings Parade Cambridge, CB2 1SJ,
6 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WESTHEAD, Elizabeth Penelope
ActiveBlackpoolFY4 4UZ
Born May 1965
Director
Appointed 25 Sept 2020
WESTHEAD, Elizabeth Penelope
BlackpoolFY4 4UZ
Born May 1965
Director
25 Sept 2020
Active
FORDHAM, David
ResignedThornes Office Park, WakefieldWF2 7AN
Born September 1939
Director
Appointed 01 Jun 2020
Resigned 25 Sept 2020
FORDHAM, David
Thornes Office Park, WakefieldWF2 7AN
Born September 1939
Director
01 Jun 2020
Resigned 25 Sept 2020
Resigned
POPPLETON, Stuart Ralph
ResignedMonckton Road, WakefieldWF2 7AN
Born June 1940
Director
Appointed 17 Dec 2015
Resigned 01 Jun 2020
POPPLETON, Stuart Ralph
Monckton Road, WakefieldWF2 7AN
Born June 1940
Director
17 Dec 2015
Resigned 01 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Giovanni Venturini
ActiveCambridgeCB2 1SJ
Born October 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Giovanni Venturini
CambridgeCB2 1SJ
Born October 1965
Significant influence or control
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
28 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2023
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019
31 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2018
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2017
17 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2017