Menna Overview
Here’s a quick overview of ADVA GROUP LIMITED 👀 — a Stanmore, Middlesex based business that started in 2020.
ADVA GROUP LIMITED
- Company statusactive
- Company No12899962
- Age6 years 2 months Incorporated 23 September 2020
- Officers4
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
ADVA GROUP LIMITED is an active company incorporated on 23 September 2020 and based in Stanmore, Middlesex, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 27 Jul 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 26 May 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
3 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 17 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITHERS, Kris David | secretary | 21 May 2026 | |
| BILNEY, Philip William, Mr. | director | Jul 1962 | 23 Sept 2020 |
| REILLY, Dermot Anthony, Mr. | director | Mar 1967 | 23 Sept 2020 |
| SANDHU, Harjinder Singh | director | Jun 1971 | 14 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pantai Enterprises Limited | 14 Dec 2020 | |
| Mr. Philip William Bilney | Jul 1962 | 23 Sept 2020 |
| Mr. Dermot Anthony Reilly | Mar 1967 | 23 Sept 2020 |
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Here’s a quick overview of ADVA GROUP LIMITED 👀 — a Stanmore, Middlesex based business that started in 2020.