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Advin SPV1 Limited

Advin SPV1 Limited is an active company incorporated on 19 January 2024 with the registered office located in York, North Yorkshire. Advin SPV1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15425921
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Independence House Millfield Lane
Nether Poppleton
York
YO26 6PH
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Kirkstones Mill Lane Cloughton Scarborough North Yorkshire YO13 0AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1979
Director • Coo • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Feb 1965
Director • Cfo • British • Lives in England • Born in Jan 1994
Director • Chief Technology Officer • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Age Partnership Limited
Timothy John Loy and Simon Warhurst are mutual people.
Active
Advanced Inheritance Limited
Timothy John Loy and Daniel John Baines are mutual people.
Active
Pure Retirement Limited
Timothy John Loy is a mutual person.
Active
Age Partnership Group Limited
Timothy John Loy is a mutual person.
Active
Age Partnership Wealth Management Limited
Simon Warhurst is a mutual person.
Active
Pure Retirement Group Limited
Timothy John Loy is a mutual person.
Active
The Carlton House Consultancy Limited
Daniel John Baines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Mr Simon Warhurst Appointed
4 Months Ago on 22 Apr 2025
Mr George William Renwick Loy Appointed
4 Months Ago on 22 Apr 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Registration of charge 154259210001, created on 28 April 2025
Submitted on 29 Apr 2025
Appointment of Mr George William Renwick Loy as a director on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Warhurst as a director on 22 April 2025
Submitted on 22 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Kirkstones Mill Lane Cloughton Scarborough North Yorkshire YO13 0AB United Kingdom to Independence House Millfield Lane Nether Poppleton York YO26 6PH on 1 March 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 19 Jan 2024
Repayment History
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