Introduction
Watch Company
A
ADVA GROUP LIMITED
ADVA GROUP LIMITED is an active company incorporated on 23 September 2020 with the registered office located in Stanmore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ADVA GROUP LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12899962
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 June 2025 (9 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 20 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
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: 20 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: 20 July 2021
Wortham Lewdown Okehampton EX20 4QJ England
From: 23 September 2020To: 16 December 2020
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BILNEY, Philip William, Mr.
ActiveHing Keng Shek, Sai Kung----------
Born July 1962
Director
Appointed 23 Sept 2020
BILNEY, Philip William, Mr.
Hing Keng Shek, Sai Kung----------
Born July 1962
Director
23 Sept 2020
Active
REILLY, Dermot Anthony, Mr.
ActiveDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born March 1967
Director
Appointed 23 Sept 2020
REILLY, Dermot Anthony, Mr.
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Born March 1967
Director
23 Sept 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
LACEY, Ernest Frank
ResignedDevonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Secretary
Appointed 23 Aug 2024
Resigned 09 Sept 2024
LACEY, Ernest Frank
Devonshire House, 582 Honeypot Lane, StanmoreHA7 1JS
Secretary
23 Aug 2024
Resigned 09 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pantai Enterprises Limited
ActiveDevonshire House, StanmoreHA7 1JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Pantai Enterprises Limited
Devonshire House, StanmoreHA7 1JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2020
Active
Mr. Philip William Bilney
CeasedHing Keng Shek, Sai Kung----------
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Ceased 14 Dec 2020
Mr. Philip William Bilney
Hing Keng Shek, Sai Kung----------
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Ceased 14 Dec 2020
Ceased
Mr. Dermot Anthony Reilly
ActiveJalan Penaga, Kuala Lumpur59100
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Mr. Dermot Anthony Reilly
Jalan Penaga, Kuala Lumpur59100
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Sept 2020
Active
Filing History
28
Description
Type
Date Filed
Document
11 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2024
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
21 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2023
20 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2021
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2021
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
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