ADVANTA WEALTH LTD
Overview
| Company Name | ADVANTA WEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433830 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANTA WEALTH LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ADVANTA WEALTH LTD located?
| Registered Office Address | c/o AILSA COURT 121 West Regent Street G2 2SD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANTA WEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANTA WEALTH LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for ADVANTA WEALTH LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kevin James D'arcy as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gregory Seath as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge SC4338300003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC4338300004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC4338300005 in full | 1 pages | MR04 | ||||||
Registration of charge SC4338300005, created on Apr 26, 2024 | 49 pages | MR01 | ||||||
Director's details changed for Mr Craig Stewart Webster on Jan 24, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||
Termination of appointment of Christopher Feeney as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Cliff as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Michael Hughes as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||
Appointment of Mr Ali Emamy as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||
Satisfaction of charge SC4338300002 in full | 3 pages | MR04 | ||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC4338300004, created on Sep 30, 2022 | 48 pages | MR01 | ||||||
Appointment of Mr Mark Robert Pearson as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Gillian Clare Piggot as a director | 6 pages | RP04AP01 | ||||||
Appointment of Miss Gillian Clare Piggot as a director on May 06, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||
Who are the officers of ADVANTA WEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Mark | Director | c/o Ailsa Court West Regent Street G2 2SD Glasgow 121 | United Kingdom | British | Director | 197694550001 | ||||
| D'ARCY, Kevin James | Director | c/o Ailsa Court West Regent Street G2 2SD Glasgow 121 | Scotland | British | Director | 333007980001 | ||||
| EMAMY, Ali | Director | c/o Ailsa Court West Regent Street G2 2SD Glasgow 121 | England | British | Director | 301339700001 | ||||
| HUGHES, Christopher Michael | Director | c/o Ailsa Court West Regent Street G2 2SD Glasgow 121 | United Kingdom | British | Director | 278075300001 | ||||
| PEARSON, Mark Robert | Director | Buckingham Palace Road SW1W 9SA London 130 England | England | British | Director | 294328240001 | ||||
| PIGGOT, Gillian Clare | Director | c/o Ailsa Court West Regent Street G2 2SD Glasgow 121 | England | British | Charteted Financial Planner | 282935410001 | ||||
| SEATH, Gregory | Director | c/o Ailsa Court West Regent Street G2 2SD Glasgow 121 | England | British | Director | 333007280001 | ||||
| WEBSTER, Craig Stewart | Director | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | England | British | Independent Financial Adviser | 74564430017 | ||||
| ANDERSON, Kenneth David | Director | Briarwell Lane Milngavie G62 6BB Glasgow 4 United Kingdom | Scotland | British | Company Director | 80317440001 | ||||
| FEENEY, Christopher | Director | c/o Ailsa Court West Regent Street G2 2SD Glasgow 121 | Scotland | British | Head Of Compliance | 263966440001 |
Who are the persons with significant control of ADVANTA WEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanta Solutions Ltd. | Dec 14, 2017 | Buckingham Palace Road SW1W 9SA London 130 United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth David Anderson | Apr 06, 2016 | c/o AILSA COURT West Regent Street G2 2SD Glasgow 121 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0