AG

ADVA GROUP LIMITED

Active

Company number 12899962

Stanmore, United Kingdom · Incorporated 23 September 2020

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

ADVA GROUP LIMITED is an active private limited company incorporated on 23 September 2020 under the jurisdiction of England and Wales. The company is registered at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS. Its principal activity is that of a holding company (SIC 64205).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 20 July 2025.

The board comprises three directors: Dermot Anthony Reilly (Irish, resident in Hong Kong), Philip William Bilney (British, resident in Hong Kong) and Harjinder Singh Sandhu (British, resident in the United Kingdom). A company secretary was appointed on 26 May 2026.

Significant control rests equally with Pantai Enterprises Limited and Mr Dermot Anthony Reilly, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pantai Enterprises Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 December 2020
PS
Mr. Dermot Anthony Reilly
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2021 View
Change Person Director Company With Change Date
Officers
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Incorporation Company
Incorporation
23 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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