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Dato Capital United Kingdom

Active Wealth Management LTD

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Reports

Extended Company Report with Annual Accounts ACTIVE WEALTH MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ACTIVE WEALTH MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£206,849 +86.19%
Employees£11 0%
Total assets£206,849 -85.64%

Details

Company type Private Limited Company
Company Number SC284469
Global Intermediary ID 1V8B1L.99999.SL.826
Record last updated Wednesday, March 22, 2023 9:46:49 AM UTC
Postal Code G1 2QH

Charts

Visits

Active Wealth Management Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 10, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 10, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 1, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 1, 2023 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry May 13, 2013 Annual return Annual return
Financials Nov 14, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Annual return Annual return
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 14284... Change of particulars for director 14284...
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry May 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Nov 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 21, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2008 Annual return Annual return
Registry Jan 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 5, 2007 Annual return Annual return
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars 14284... Notice of change of directors or secretaries or in their particulars 14284...
Registry Jun 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Appointment of a man as Director and Ifa (Director) Appointment of a man as Director and Ifa (Director)
Registry Jun 5, 2006 Annual return Annual return
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2005 Appointment of a director Appointment of a director
Registry May 27, 2005 Appointment of a director 14284... Appointment of a director 14284...
Registry May 11, 2005 Resignation of a secretary Resignation of a secretary
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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