ADVA GROUP LIMITED

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ADVA GROUP LIMITED

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Key Data

Status

Active

Company No.

12899962

Incorporation date

23/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSCopy
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Latest events (Record since 23/09/2020)
dot icon28/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon10/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/09/2024
Termination of appointment of Ernest Frank Lacey as a secretary on 2024-09-09
dot icon24/08/2024
Appointment of Mr Ernest Frank Lacey as a secretary on 2024-08-23
dot icon26/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon16/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/06/2024
Change of details for Pantai Enterprises Limited as a person with significant control on 2024-06-27
dot icon27/06/2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-27
dot icon27/06/2024
Change of details for Pantai Enterprises Limited as a person with significant control on 2024-06-27
dot icon21/09/2023
Cessation of Philip William Bilney as a person with significant control on 2020-12-14
dot icon02/08/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/03/2023
Director's details changed for Mr. Dermot Anthony Reilly on 2023-03-07
dot icon07/03/2023
Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 2023-03-07
dot icon01/08/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon11/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/07/2021
Confirmation statement made on 2021-07-20 with updates
dot icon20/07/2021
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-20
dot icon06/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/03/2021
Current accounting period shortened from 2021-09-30 to 2021-03-31
dot icon10/03/2021
Director's details changed for Mr Harjinder Singh Sandhu on 2021-03-10
dot icon17/12/2020
Change of details for Mr. Philip William Bilney as a person with significant control on 2020-12-14
dot icon17/12/2020
Notification of Pantai Enterprises Limited as a person with significant control on 2020-12-14
dot icon17/12/2020
Appointment of Mr. Harjinder Singh Sandhu as a director on 2020-12-14
dot icon17/12/2020
Change of details for Mr. Dermot Anthony Reilly as a person with significant control on 2020-12-17
dot icon17/12/2020
Director's details changed for Mr. Dermot Anthony Reilly on 2020-12-17
dot icon16/12/2020
Registered office address changed from Wortham Lewdown Okehampton EX20 4QJ England to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 2020-12-16
dot icon23/09/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
20.00
-
0.00
100.00
-
2022
3
2.24K
-
0.00
100.00
-
2023
3
3.68K
-
0.00
100.00
-
2023
3
3.68K
-
0.00
100.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.68K £Ascended64.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bilney, Philip William
Director
23/09/2020 - Present
9
Mr. Dermot Anthony Reilly
Director
23/09/2020 - Present
3
Sandhu, Harjinder Singh
Director
14/12/2020 - Present
7
Lacey, Ernest Frank
Secretary
23/08/2024 - 09/09/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ADVA GROUP LIMITED

ADVA GROUP LIMITED is an(a) Active company incorporated on 23/09/2020 with the registered office located at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVA GROUP LIMITED?

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ADVA GROUP LIMITED is currently Active. It was registered on 23/09/2020 .

Where is ADVA GROUP LIMITED located?

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ADVA GROUP LIMITED is registered at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does ADVA GROUP LIMITED do?

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ADVA GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does ADVA GROUP LIMITED have?

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ADVA GROUP LIMITED had 3 employees in 2023.

What is the latest filing for ADVA GROUP LIMITED?

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The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-20 with no updates.