Introduction
Watch Company
A
ADV 001 LIMITED
ADV 001 LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Nottingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ADV 001 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
11994196
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Strelley Hall Main Street Strelley Nottingham, NG8 6PE,
Previous Addresses
Salisbury House London Wall London EC2M 5PS England
From: 6 October 2022To: 8 May 2025
70 Jermyn Street St James's London SW1Y 6NY England
From: 14 May 2019To: 6 October 2022
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
KRUGEL, Pieter-Schalk
Active99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
Appointed 04 Oct 2022
KRUGEL, Pieter-Schalk
99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
04 Oct 2022
Active
LEACH, Andrew
ActiveMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 06 May 2025
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
06 May 2025
Active
MASON, Stephen
ActiveMain Street, NottinghamNG8 6PE
Born September 1964
Director
Appointed 06 May 2025
MASON, Stephen
Main Street, NottinghamNG8 6PE
Born September 1964
Director
06 May 2025
Active
O'KEEFFE, Noel
ActiveMain Street, NottinghamNG8 6PE
Born December 1963
Director
Appointed 04 Oct 2022
O'KEEFFE, Noel
Main Street, NottinghamNG8 6PE
Born December 1963
Director
04 Oct 2022
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 06 May 2025
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
06 May 2025
Active
O'KEEFFE, Noel
ResignedLondon Wall, LondonEC2M 5PS
Secretary
Appointed 04 Oct 2022
Resigned 03 Jun 2025
O'KEEFFE, Noel
London Wall, LondonEC2M 5PS
Secretary
04 Oct 2022
Resigned 03 Jun 2025
Resigned
CLARE, Matthew Anthony
ResignedSt James's, LondonSW1Y 6NY
Born January 1991
Director
Appointed 22 Aug 2019
Resigned 04 Oct 2022
CLARE, Matthew Anthony
St James's, LondonSW1Y 6NY
Born January 1991
Director
22 Aug 2019
Resigned 04 Oct 2022
Resigned
GAZZARD, Paul Terence
ResignedSt James's, LondonSW1Y 6NY
Born January 1972
Director
Appointed 06 Sept 2021
Resigned 04 Oct 2022
GAZZARD, Paul Terence
St James's, LondonSW1Y 6NY
Born January 1972
Director
06 Sept 2021
Resigned 04 Oct 2022
Resigned
MENDOZA, Howard Harvey
ResignedSt James's, LondonSW1Y 6NY
Born November 1949
Director
Appointed 14 May 2019
Resigned 13 Jan 2022
MENDOZA, Howard Harvey
St James's, LondonSW1Y 6NY
Born November 1949
Director
14 May 2019
Resigned 13 Jan 2022
Resigned
SHARDLOW, Richard Joseph
ResignedSt James's, LondonSW1Y 6NY
Born November 1975
Director
Appointed 22 Aug 2019
Resigned 10 Jun 2021
SHARDLOW, Richard Joseph
St James's, LondonSW1Y 6NY
Born November 1975
Director
22 Aug 2019
Resigned 10 Jun 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Powertree (Holdings) Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Active
99 Gresham Street, LondonEC2V 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Sloane Developments Limited
99 Gresham Street, LondonEC2V 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Jermyn Street, LondonSW1Y 6NY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2021
Ceased 04 Oct 2022
Dke Flexible Energy Limited
Jermyn Street, LondonSW1Y 6NY
Ownership of shares 75 to 100 percent
30 Sept 2021
Ceased 04 Oct 2022
Ceased
77 Park Road, Kingston Upon ThamesKT2 6DE
Nature of Control
Significant influence or control
Notified 14 May 2019
Ceased 30 Sept 2021
Arlington Energy (Development)
77 Park Road, Kingston Upon ThamesKT2 6DE
Significant influence or control
14 May 2019
Ceased 30 Sept 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2025
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021