TONY CURLEY INDEPENDENT FINANCIAL ADVISERS LIMITED
2 DOUGLAS AVENUE, AIRTH, FALKIRK FK2 8GF- Active
- Private Limited Company
- Company No. SC446895
- Last Updated: 01 Mar 2024
Company Profile
TONY CURLEY INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated on Friday, April 5, 2013 as a Private Limited Company with registered address in FALKIRK. TONY CURLEY INDEPENDENT FINANCIAL ADVISERS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 11 years 5 months and 28 days.
| Name | TONY CURLEY INDEPENDENT FINANCIAL ADVISERS LIMITED |
|---|---|
| Company number | SC446895 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOUGLAS AVENUE AIRTH FALKIRK FK2 8GF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Lynda Margaret Upperton Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Daley Adelani Smith Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Curley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against TONY CURLEY INDEPENDENT FINANCIAL ADVISERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TONY CURLEY INDEPENDENT FINANCIAL ADVISERS LIMITED | 05 Apr 2013 |