ADVA SPECIALTY LIMITED

Overview

Company Name	ADVA SPECIALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12490563
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVA SPECIALTY LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is ADVA SPECIALTY LIMITED located?

Registered Office Address	C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADVA SPECIALTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADVA SPECIALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for ADVA SPECIALTY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Nov 05, 2025	Termination of appointment of Gordon Peter Burrows as a director on Nov 01, 2024	1 pages	TM01

May 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 28, 2024	Change of details for Adva Group Limited as a person with significant control on Jun 27, 2024	2 pages	PSC05

Jun 27, 2024	Change of details for Adva Group Limited as a person with significant control on Jun 27, 2024	2 pages	PSC05

Jun 27, 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 Jun 27, 2024	1 pages	AD01

Mar 01, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Appointment of Mr Gordon Peter Burrows as a director on Dec 05, 2023	2 pages	AP01

Oct 25, 2023	Termination of appointment of Daniel John Maleary as a director on Oct 25, 2023	1 pages	TM01

Jun 09, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Director's details changed for Mr. Dermot Anthony Reilly on Mar 07, 2023	2 pages	CH01

May 11, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Appointment of Mr Christopher Howard Biles as a director on Oct 01, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Mr Daniel John Maleary as a director on Oct 01, 2021	2 pages	AP01

Jul 26, 2021	Director's details changed for Mr. Dermot Anthony Reilly on Jul 26, 2021	2 pages	CH01

Jul 26, 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 Jul 26, 2021	1 pages	AD01

Jul 26, 2021	Director's details changed for Mr Harjinder Singh Sandhu on Mar 10, 2021	2 pages	CH01

Jul 26, 2021	Change of details for Adva Group Limited as a person with significant control on Jul 26, 2021	2 pages	PSC05

Jul 06, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 11, 2021	Current accounting period extended from Feb 28, 2021 to Mar 31, 2021	1 pages	AA01

Mar 10, 2021	Director's details changed for Mr Harjinder Singh Sandhu on Mar 10, 2021	2 pages	CH01

View All Filings

Who are the officers of ADVA SPECIALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILES, Christopher Howard Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Oct 01, 2021		Director	Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	England	British	1956-1	166910100001
BILNEY, Philip William Lee & Man Commercial Centre 169 Electric Road 00000 North Point 23e Hong Kong	Feb 28, 2020		Director	Lee & Man Commercial Centre 169 Electric Road 00000 North Point 23e Hong Kong	Hong Kong	British	1962-7	267647780001
REILLY, Dermot Anthony, Mr. Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Aug 19, 2020		Director	Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Hong Kong	Irish	1967-3	273292920005
SANDHU, Harjinder Singh Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Dec 14, 2020		Director	Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	United Kingdom	British	1971-6	273293650001
BURROWS, Gordon Peter Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	Dec 05, 2023	Nov 01, 2024	Director	Devonshire House, 582 Honeypot Lane HA7 1JS Stanmore C/O Elliot Woolfe & Rose Limited Middlesex United Kingdom	England	British	1967-9	222930600002
MALEARY, Daniel John 8th Floor, 54-58 High Street HA8 7TT Edgware Elizabeth House Middlesex United Kingdom	Oct 01, 2021	Oct 25, 2023	Director	8th Floor, 54-58 High Street HA8 7TT Edgware Elizabeth House Middlesex United Kingdom	England	British	1967-10	129894300001
SANDHU, Harjinder Singh, Mr. Equity House, 128-136 High Street HA8 7TT Edgware C/O Messrs Elliot Woolfe & Rose Middlesex United Kingdom	Aug 19, 2020	Aug 21, 2020	Director	Equity House, 128-136 High Street HA8 7TT Edgware C/O Messrs Elliot Woolfe & Rose Middlesex United Kingdom	England	British	1971-6	273293650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVA SPECIALTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adva Group Limited

Dec 14, 2020

Devonshire House

582 Honeypot Lane

HA7 1JS Stanmore

C/O Elliot Woolfe & Rose Limited

Middlesex

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip William Bilney

Feb 28, 2020

Lee & Man Commercial Centre

169 Electric Road

00000 North Point

23e

Hong Kong

Yes

Nationality: British

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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