Active Wealth Management Limited. Head office in Glasgow. Check Director.

Active Wealth Management Limited, Glasgow

Active Wealth Management Limited is a private limited company. Located at 3 C/O Wren Sterling, 3 Eagle Street, Glasgow G4 9XA, the aforementioned 19 years old business was incorporated on 2005-05-09 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
1 director can be found in this firm: Andrew M. (appointed on 10 February 2023).

About
Name: Active Wealth Management Limited
Number: SC284469
Incorporation date: 2005-05-09
End of financial year: 31 March


Address:	3 C/o Wren Sterling 3 Eagle Street Glasgow G4 9XA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Wren Sterling Financial Planning Limited

1 February 2023

Address	13-19 Derby Road Derby Road, Nottingham, NG1 5AA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09157918
Nature of control:	75,01-100% shares

Colin B.

6 April 2016 - 1 February 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	230,458	335,743	404,828	469,464	464,633	394,362	473,654	514,367	452,289
Fixed Assets	8,969	7,745	9,170	11,617	7,436	4,737	4,566	3,183	1,964
Number Shares Allotted	-	-	120	120	120	120	-	-	-
Shareholder Funds	132,028	241,871	299,459	358,555	345,812	191,288	-	-	-
Tangible Fixed Assets	8,969	7,745	9,170	11,617	7,436	4,737	-	-	-
Total Assets Less Current Liabilities	132,432	242,217	300,275	360,188	346,676	191,724	342,151	390,206	345,289
Intangible Fixed Assets	0	0	-	-	-	-	-	-	-

The date for Active Wealth Management Limited confirmation statement filing is 2024-05-14. The most current one was sent on 2023-04-30. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Wren Sterling Financial Planning Limited owns over 3/4 of shares. This corporate PSC can be found at Derby Road, NG1 5AA Nottingham. Colin B. that owns over 1/2 to 3/4 of shares .

Company filing

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AA01	Current accounting reference period shortened from July 31, 2023 to March 31, 2023 filed on: 22nd, February 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from July 31, 2023 to March 31, 2023 filed on: 22nd, February 2023 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on May 3, 2021 filed on: 30th, May 2022 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 25th, May 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2022 \| incorporation	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 27th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 6th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 13, 2016: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 4th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 9, 2014: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 11th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 9, 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 9, 2008 filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on December 14, 2007. Value of each share 1 £, total number of shares: 120120. filed on: 4th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on December 14, 2007. Value of each share 1 £, total number of shares: 120120. filed on: 4th, January 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, January 2008 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
169	Purchased 20 own shares on June 1, 2007. Value of each share 1 £, total number of shares: 120080. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
169	Purchased 20 own shares on June 1, 2007. Value of each share 1 £, total number of shares: 120080. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 13th, February 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 13th, February 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
122	£ ic 120100/80100 10/05/06 £ sr 40000@1=40000 filed on: 5th, June 2006 \| capital	Free Download (1 page)
122	£ ic 120100/80100 10/05/06 £ sr 40000@1=40000 filed on: 5th, June 2006 \| capital	Free Download (1 page)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 12/07/05 filed on: 18th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 120000 shares on July 14, 2005. Value of each share 1 £, total number of shares: 120100. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 120000 shares on July 14, 2005. Value of each share 1 £, total number of shares: 120100. filed on: 18th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/07/05 filed on: 18th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares from May 9, 2005 to May 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from May 9, 2005 to May 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2005 \| incorporation	Free Download (16 pages)

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