ACTIVE WEALTH MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

ACTIVE WEALTH MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ACTIVE WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: SC284469. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ACTIVE WEALTH MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 C/O WREN STERLING
GLASGOW
G4 9XA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MOSS Mar 1965 British Director 2023-02-10 CURRENT
MR GILBERT FERGUS HINCHLIFFE British Secretary 2008-11-21 UNTIL 2023-02-10 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-05-09 UNTIL 2005-05-09 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-05-09 UNTIL 2005-05-09 RESIGNED
MR ALAN KENNETH MOORE Jan 1975 British Director 2005-05-09 UNTIL 2007-06-01 RESIGNED
MANISH SUBHASH JOSHI Jun 1981 British Director 2005-05-09 UNTIL 2008-12-31 RESIGNED
GILBERT FERGUS HINCHLIFFE Jan 1962 British Director 2007-01-23 UNTIL 2023-02-10 RESIGNED
COLIN STEWART BROWN Aug 1967 British Director 2006-05-10 UNTIL 2023-02-10 RESIGNED
MR ALAN KENNETH MOORE Jan 1975 British Secretary 2005-05-09 UNTIL 2007-06-01 RESIGNED
MANISH SUBHASH JOSHI Jun 1981 British Secretary 2007-06-01 UNTIL 2008-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wren Sterling Financial Planning Limited 2023-02-01 Nottingham   Ownership of shares 75 to 100 percent
Mr Colin Stewart Brown 2016-04-06 - 2023-02-01 8/1967 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD NOTTINGHAM ENGLAND Active DORMANT 65300 - Pension funding
MESSER & MATTHEWS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STOCK A M LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T W FINANCIAL PLANNING LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
BOOKEEPING ADMINISTRATION SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82110 - Combined office administrative service activities
SENTINEL PRIVATE CLIENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 70221 - Financial management
QUATTRO WEALTH LIMITED SUNBURY-ON-THAMES Active SMALL 64205 - Activities of financial services holding companies
MULBERRY FINANCIAL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
JOHN MCNULTY WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
LAW ELLIS WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASPECTS FINANCIAL LTD HOLYWOOD NORTHERN IRELAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MCCREA FINANCIAL SERVICES LTD. GLASGOW Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EMMS INTERNATIONAL EDINBURGH SCOTLAND Active SMALL 86900 - Other human health activities
T D ARMSTRONG FINANCIAL PLANNING LIMITED GLASGOW SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SAM WEALTH LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Active Wealth Management Limited 2023-12-19 31-03-2023
Active Wealth Management Limited 2022-09-15 31-07-2022 £460,911 Cash
Active Wealth Management Limited 2022-03-23 31-07-2021 £581,150 Cash
Active Wealth Management Limited 2020-10-28 31-07-2020 £454,017 Cash
Active Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-02-07 31-07-2019 £406,049 Cash £345,183 equity
Active Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-07-2018 £465,455 Cash £389,927 equity
Active Wealth Management Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-07-2017 £412,651 Cash £341,665 equity
Active Wealth Management Limited - Abbreviated accounts 16.1 2016-10-19 31-07-2016 £344,578 Cash £191,288 equity
Active Wealth Management Limited - Limited company - abbreviated - 11.6 2015-09-12 31-07-2015 £407,176 Cash £345,812 equity
Active Wealth Management Limited - Limited company - abbreviated - 11.0.0 2015-02-05 31-07-2014 £406,058 Cash £358,555 equity

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