Introduction
Watch Company
A
ADVANCED ADVT LIMITED
ADVANCED ADVT LIMITED is an active company incorporated on 31 July 2020 with the registered office located in Tortola. ADVANCED ADVT LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037739
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
MARWYN ACQUISITION COMPANY I LIMITED
From: 16 November 2020To: 19 April 2021
Address
Commerce House Wickhams Cay 1 Road Town Tortola, ,
No significant events found
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
VANDERPUIJE, Antoinette Catherine Ellen
ActiveBuckingham Street, LondonWC2N 6DF
Secretary
Appointed 16 Nov 2020
VANDERPUIJE, Antoinette Catherine Ellen
Buckingham Street, LondonWC2N 6DF
Secretary
16 Nov 2020
Active
CHANDLER, Karen Louise
ActiveBuckingham Street, LondonWC2N 6DF
Born September 1972
Director
Appointed 23 Mar 2021
CHANDLER, Karen Louise
Buckingham Street, LondonWC2N 6DF
Born September 1972
Director
23 Mar 2021
Active
FIRTH, Barbara Ann
ActiveBuckingham Street, LondonWC2N 6DF
Born November 1952
Director
Appointed 10 Jan 2024
FIRTH, Barbara Ann
Buckingham Street, LondonWC2N 6DF
Born November 1952
Director
10 Jan 2024
Active
GIBSON, Paul David
ActiveBuckingham Street, LondonWC2N 6DF
Born June 1964
Director
Appointed 10 Jan 2024
GIBSON, Paul David
Buckingham Street, LondonWC2N 6DF
Born June 1964
Director
10 Jan 2024
Active
HUGILL, Gavin John
ActiveBuckingham Street, LondonWC2N 6DF
Born September 1976
Director
Appointed 12 Apr 2021
HUGILL, Gavin John
Buckingham Street, LondonWC2N 6DF
Born September 1976
Director
12 Apr 2021
Active
MURRIA, Vinodka
ActiveBuckingham Street, LondonWC2N 6DF
Born October 1962
Director
Appointed 31 Dec 2020
MURRIA, Vinodka
Buckingham Street, LondonWC2N 6DF
Born October 1962
Director
31 Dec 2020
Active
BRANGSTRUP WATTS, Mark
ResignedBuckingham Street, LondonWC2N 6DF
Born January 1974
Director
Appointed 16 May 2022
Resigned 27 Feb 2025
BRANGSTRUP WATTS, Mark
Buckingham Street, LondonWC2N 6DF
Born January 1974
Director
16 May 2022
Resigned 27 Feb 2025
Resigned
BRANGSTRUP WATTS, Mark Irvine John
ResignedBuckingham Street, LondonWC2N 6DF
Born January 1974
Director
Appointed 16 Nov 2020
Resigned 23 Mar 2021
BRANGSTRUP WATTS, Mark Irvine John
Buckingham Street, LondonWC2N 6DF
Born January 1974
Director
16 Nov 2020
Resigned 23 Mar 2021
Resigned
CORSELLIS, James Henry Merrick
ResignedBuckingham Street, LondonWC2N 6DF
Born May 1970
Director
Appointed 16 Nov 2020
Resigned 16 May 2022
CORSELLIS, James Henry Merrick
Buckingham Street, LondonWC2N 6DF
Born May 1970
Director
16 Nov 2020
Resigned 16 May 2022
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 March 2025
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 February 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 February 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2022
8 February 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
8 February 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 January 2021
Appointment At Registration Of Person Authorised To Accept Service
16 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 November 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
16 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 November 2020
No document
Appointment At Registration Of Person Authorised To Represent
16 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2020
No document
Appointment At Registration Of Person Authorised To Represent
16 November 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 November 2020
No document