Introduction
Watch Company
Updated On: 12/09/2026
A
ADVANTOS HVAC GROUP LIMITED
ADVANTOS HVAC GROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADVANTOS HVAC GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13746174
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (10 months ago)
Submitted on 5 December 2025 (9 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Contact
Address
Suite G04 1 Quality Court, Chancery Lane London, WC2A 1HR,
Timeline
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
PERRY, Michael James
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born June 1993
Director
Appointed 18 Apr 2024
PERRY, Michael James
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born June 1993
Director
18 Apr 2024
Active
TURNER, Samuel
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born September 1977
Director
Appointed 16 Nov 2021
TURNER, Samuel
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born September 1977
Director
16 Nov 2021
Active
PERRY, Michael
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Secretary
Appointed 18 Apr 2024
PERRY, Michael
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Secretary
18 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iiehservices Ltd
ActiveFlitwick Road, BedfordMK45 2NY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Iiehservices Ltd
Flitwick Road, BedfordMK45 2NY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Nov 2021
Active
Fundings
Financials
Latest Activities
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2023
9 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
18 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2023
10 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2021
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021