ADVA GROUP LIMITED
ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE HA8 7TT- Active
- Private Limited Company
- Company No. 12899962
- Last Updated: 01 Mar 2024
Company Profile
ADVA GROUP LIMITED was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in EDGWARE. ADVA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 5 months and 1 day.
| Name | ADVA GROUP LIMITED |
|---|---|
| Company number | 12899962 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE HA8 7TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pantai Enterprises Limited Equity House, 128-136 High Street, HA8 7TT |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr. Philip William Bilney Nationality: British |
Dates: Wednesday, September 23, 2020 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Dermot Anthony Reilly Nationality: Irish |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVA GROUP LIMITED | 23 Sep 2020 |