ADV GROUP LTD.

ADV GROUP LTD. is an active private limited company, incorporated on 3 January 2024. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 3 October 2025, and fall under the accounts category: No Accounts Filed. ADV GROUP LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15385358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date03/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/01/2025
Last Made Up DateNot available

Return

Next Due Date31/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
ADV GROUP LTD.

Directors

(The company's officers)
MR JONATHAN KIN YEE LAU
(~30 year old Australian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/01/2024
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 03/01/2024

Shareholders

(Persons of Significant Control)
Mr Jonathan Kin Yee Lau
(~30 year old Australian national)
1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/01/2024

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADV GROUP LTD.: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of ADV GROUP LTD. at local scale
Map of ADV GROUP LTD. at local scale
Map of ADV GROUP LTD. at district scale
Map of ADV GROUP LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)