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 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.
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 |