ADVA GROUP LIMITED

ADVA GROUP LIMITED is an active private limited company, incorporated on 23 September 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADVA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELIZABETH HOUSE
Address Line 2	8TH FLOOR, 54-58 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA8 7TT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	21/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

ADVA GROUP LIMITED

Directors

(The company's officers)

MR. PHILIP WILLIAM BILNEY

(~61 year old British national)

13F HING KENG SHEK, SAI KUNG, NEW TERRITORIES, --------, HONG KONG

Current Director
Gives occupation as INSURANCE INVESTOR
Usually resident in HONG KONG

Appointed on 23/09/2020

MR. DERMOT ANTHONY REILLY

(~57 year old Irish national)

ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE UNDERWRITER
Usually resident in HONG KONG

Appointed on 23/09/2020

MR HARJINDER SINGH SANDHU

(~52 year old British national)

ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2020

Shareholders

(Persons of Significant Control)

Mr. Dermot Anthony Reilly

(~57 year old Irish national)

37-19-7, Sri Penaga Condo, Jalan Penaga, Bangsar, Kuala Lumpur, 59100, Malaysia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/09/2020

Connections

(Shared officers)

ADVA RISK PARTNERS LIMITED

MR HARJINDER SINGH SANDHU

ADVA SPECIALTY LIMITED

MR. DERMOT ANTHONY REILLY
MR HARJINDER SINGH SANDHU

NEXASSURE AGENCY (UK) LIMITED

MR. DERMOT ANTHONY REILLY

PANTAI ENTERPRISES LIMITED

MR HARJINDER SINGH SANDHU

Source: Companies House

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)