Introduction
Watch Company
A
ADVA SPECIALTY LIMITED
ADVA SPECIALTY LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Stanmore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ADVA SPECIALTY LIMITED was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
12490563
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 26 July 2021To: 27 June 2024
C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 16 December 2020To: 26 July 2021
Wortham Lewdown Okehampton EX20 4QJ England
From: 28 February 2020To: 16 December 2020
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BILES, Christopher Howard
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born January 1956
Director
Appointed 01 Oct 2021
BILES, Christopher Howard
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born January 1956
Director
01 Oct 2021
Active
BILNEY, Philip William
ActiveLee & Man Commercial Centre, North Point00000
Born July 1962
Director
Appointed 28 Feb 2020
BILNEY, Philip William
Lee & Man Commercial Centre, North Point00000
Born July 1962
Director
28 Feb 2020
Active
REILLY, Dermot Anthony, Mr.
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born March 1967
Director
Appointed 19 Aug 2020
REILLY, Dermot Anthony, Mr.
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born March 1967
Director
19 Aug 2020
Active
SANDHU, Harjinder Singh
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born June 1971
Director
Appointed 14 Dec 2020
SANDHU, Harjinder Singh
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born June 1971
Director
14 Dec 2020
Active
BURROWS, Gordon Peter
ResignedDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born September 1967
Director
Appointed 05 Dec 2023
Resigned 01 Nov 2024
BURROWS, Gordon Peter
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born September 1967
Director
05 Dec 2023
Resigned 01 Nov 2024
Resigned
MALEARY, Daniel John
Resigned8th Floor, 54-58 High Street, EdgwareHA8 7TT
Born October 1967
Director
Appointed 01 Oct 2021
Resigned 25 Oct 2023
MALEARY, Daniel John
8th Floor, 54-58 High Street, EdgwareHA8 7TT
Born October 1967
Director
01 Oct 2021
Resigned 25 Oct 2023
Resigned
SANDHU, Harjinder Singh, Mr.
ResignedEquity House, 128-136 High Street, EdgwareHA8 7TT
Born June 1971
Director
Appointed 19 Aug 2020
Resigned 21 Aug 2020
SANDHU, Harjinder Singh, Mr.
Equity House, 128-136 High Street, EdgwareHA8 7TT
Born June 1971
Director
19 Aug 2020
Resigned 21 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adva Group Limited
ActiveDevonshire House, StanmoreHA7 1JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Adva Group Limited
Devonshire House, StanmoreHA7 1JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Mr Philip William Bilney
CeasedLee & Man Commercial Centre, North Point00000
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 14 Dec 2020
Mr Philip William Bilney
Lee & Man Commercial Centre, North Point00000
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 14 Dec 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
26 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2021
26 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2021
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2021
18 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2020
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
16 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020