Introduction
Watch Company
A
ADV 005 LIMITED
ADV 005 LIMITED is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ADV 005 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12317705
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
4 Kingdom Street London, W2 6BD,
Previous Addresses
70 Jermyn Street London SW1Y 6NY England
From: 9 December 2019To: 16 May 2024
77 Park Road Kingston upon Thames KT2 6DE England
From: 15 November 2019To: 9 December 2019
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
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...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
5
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
AL MEER, Husain Mohamed
ActiveKingdom Street, LondonW2 6BD
Born November 1984
Director
Appointed 20 Oct 2022
AL MEER, Husain Mohamed
Kingdom Street, LondonW2 6BD
Born November 1984
Director
20 Oct 2022
Active
CLARE, Matthew Anthony
ActiveKingdom Street, LondonW2 6BD
Born January 1991
Director
Appointed 18 Nov 2019
CLARE, Matthew Anthony
Kingdom Street, LondonW2 6BD
Born January 1991
Director
18 Nov 2019
Active
EVANS, Jonathan Dominic, Mr.
ActiveKingdom Street, LondonW2 6BD
Born September 1968
Director
Appointed 19 Jul 2024
EVANS, Jonathan Dominic, Mr.
Kingdom Street, LondonW2 6BD
Born September 1968
Director
19 Jul 2024
Active
MECKENSTOCK, Lars
ActiveKingdom Street, LondonW2 6BD
Born July 1975
Director
Appointed 19 Jul 2024
MECKENSTOCK, Lars
Kingdom Street, LondonW2 6BD
Born July 1975
Director
19 Jul 2024
Active
SHARDLOW, Richard Joseph
ActiveKingdom Street, LondonW2 6BD
Born November 1975
Director
Appointed 18 Nov 2019
SHARDLOW, Richard Joseph
Kingdom Street, LondonW2 6BD
Born November 1975
Director
18 Nov 2019
Active
ANDRE-FERREIRA, Martin
ResignedKingdom Street, LondonW2 6BD
Born November 1978
Director
Appointed 20 Oct 2022
Resigned 19 Jul 2024
ANDRE-FERREIRA, Martin
Kingdom Street, LondonW2 6BD
Born November 1978
Director
20 Oct 2022
Resigned 19 Jul 2024
Resigned
MENDOZA, Howard Harvey
ResignedKingston Upon ThamesKT2 6DE
Born November 1949
Director
Appointed 15 Nov 2019
Resigned 20 Oct 2022
MENDOZA, Howard Harvey
Kingston Upon ThamesKT2 6DE
Born November 1949
Director
15 Nov 2019
Resigned 20 Oct 2022
Resigned
THAPA, Sahil Shumshere
ResignedKingdom Street, LondonW2 6BD
Born July 1980
Director
Appointed 20 Oct 2022
Resigned 19 Jul 2024
THAPA, Sahil Shumshere
Kingdom Street, LondonW2 6BD
Born July 1980
Director
20 Oct 2022
Resigned 19 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingdom Street, LondonW2 6BD
Nature of Control
Significant influence or control
Notified 20 Oct 2022
Arlington (Group Services) Limited
Kingdom Street, LondonW2 6BD
Significant influence or control
20 Oct 2022
Active
LondonSW1Y 6NY
Nature of Control
Significant influence or control
Notified 15 Nov 2019
Ceased 20 Oct 2022
Arlington Energy (Development) Limited
LondonSW1Y 6NY
Significant influence or control
15 Nov 2019
Ceased 20 Oct 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2023
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
9 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2019