ACTIVE WEALTH MANAGEMENT LIMITED
3 C/O WREN STERLING, 3 EAGLE STREET, GLASGOW G4 9XA- Active
- Private Limited Company
- Company No. SC284469
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE WEALTH MANAGEMENT LIMITED was incorporated on Monday, May 9, 2005 as a Private Limited Company with registered address in GLASGOW. ACTIVE WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 1 day.
| Name | ACTIVE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | SC284469 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 C/O WREN STERLING 3 EAGLE STREET GLASGOW G4 9XA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wren Sterling Financial Planning Limited Derby Road, NG1 5AA |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Colin Stewart Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE WEALTH MANAGEMENT LIMITED | 09 May 2005 |