ADVA SPECIALTY LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
ADVA SPECIALTY LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
ADVA SPECIALTY LIMITED was incorporated 4 years ago on 28/02/2020 and has the registered number: 12490563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVA SPECIALTY LIMITED was incorporated 4 years ago on 28/02/2020 and has the registered number: 12490563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADVA SPECIALTY LIMITED - EDGWARE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELIZABETH HOUSE
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARJINDER SINGH SANDHU | Jun 1971 | British | Director | 2020-12-14 | CURRENT |
| MR. DERMOT ANTHONY REILLY | Mar 1967 | Irish | Director | 2020-08-19 | CURRENT |
| MR CHRISTOPHER HOWARD BILES | Jan 1956 | British | Director | 2021-10-01 | CURRENT |
| MR PHILIP WILLIAM BILNEY | Jul 1962 | British | Director | 2020-02-28 | CURRENT |
| MR GORDON PETER BURROWS | Sep 1967 | British | Director | 2023-12-05 | CURRENT |
| MR DANIEL JOHN MALEARY | Oct 1967 | British | Director | 2021-10-01 UNTIL 2023-10-25 | RESIGNED |
| MR HARJINDER SINGH SANDHU | Jun 1971 | British | Director | 2020-08-19 UNTIL 2020-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adva Group Limited | 2020-12-14 | Edgware Middlesex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Philip William Bilney | 2020-02-28 - 2020-12-14 | 7/1962 | North Point |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVA Specialty Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 31-03-2023 | £56,342 Cash £66,085 equity |
| ADVA Specialty Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 31-03-2022 | £64,859 Cash £-49,956 equity |
| ADVA Specialty Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-03-2021 | £97,500 Cash £-73,142 equity |