Adva Group Limited is a private limited company located at Elizabeth House, 8Th Floor, 54-58 High Street, Edgware HA8 7TT. Incorporated on 2020-09-23, this 3-year-old company is run by 3 directors.
Director Harjinder S., appointed on 14 December 2020. Director Dermot R., appointed on 23 September 2020. Director Philip B., appointed on 23 September 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Elizabeth House |
| Office Address2 | 8th Floor, 54-58 High Street |
| Town | Edgware |
| Post code | HA8 7TT |
| Country of origin | United Kingdom |
| Registration Number | 12899962 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 23 September 2020
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Pantai Enterprises Limited from Edgware, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dermot R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pantai Enterprises Limited
C/O Messrs Elliot, Woolfe & Rose Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 14 December 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Dermot R.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip B.
| Notified on | 23 September 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | -2 240 | -3 680 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 80 | 21 630 | 21 630 |
| Investments Fixed Assets | 80 | 21 710 | 21 710 |
| Investments In Group Undertakings | 80 | 21 710 | 21 710 |
| Net Current Assets Liabilities | 20 | -2 320 | -3 760 |
| Other Creditors | 80 | 21 630 | 21 630 |
| Other Investments Other Than Loans | 80 | ||
| Total Assets Less Current Liabilities | 100 | 19 390 | 17 950 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 14th December 2020 filed on: 21st, September 2023 |
persons with significant control | Free Download (1 page) |
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