Introduction
Watch Company
A
ADV UK FAMILY OFFICE LTD
ADV UK FAMILY OFFICE LTD is an active company incorporated on 30 September 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADV UK FAMILY OFFICE LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12917029
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
38 Craven Street London, WC2N 5NG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELLA VALLE, Andrea
ActiveCraven Street, LondonWC2N 5NG
Born September 1965
Director
Appointed 30 Sept 2020
DELLA VALLE, Andrea
Craven Street, LondonWC2N 5NG
Born September 1965
Director
30 Sept 2020
Active
PETTENUZZO, Elena
ActiveCraven Street, LondonWC2N 5NG
Born August 1978
Director
Appointed 30 Sept 2020
PETTENUZZO, Elena
Craven Street, LondonWC2N 5NG
Born August 1978
Director
30 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrea Della Valle
ActiveCraven Street, LondonWC2N 5NG
Born September 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Mr Andrea Della Valle
Craven Street, LondonWC2N 5NG
Born September 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2020
Active
Mrs Paola Musti
ActiveCraven Street, LondonWC2N 5NG
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Mrs Paola Musti
Craven Street, LondonWC2N 5NG
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2020
Active
Filing History
10
Description
Type
Date Filed
Document