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ADVANTAGE WEALTH MANAGEMENT LTD

ADVANTAGE WEALTH MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANTAGE WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449404
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANTAGE WEALTH MANAGEMENT LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ADVANTAGE WEALTH MANAGEMENT LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTAGE WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ADVANTAGE WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueNo

    What are the latest filings for ADVANTAGE WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on May 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on May 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Nicola Mcmahon as a director on Jan 05, 2016

    		2 pagesAP01

    Termination of appointment of Nicola Mcmahon as a director on May 08, 2015

    		1 pagesTM01

    Appointment of Mrs Nicola Mcmahon as a director on May 08, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 08, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of ADVANTAGE WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, John
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Argyll & Bute
    Scotland
    		Director
    Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    6th
    Argyll & Bute
    Scotland
    		ScotlandBritishDirector178562660001
    MCMAHON, Nicola
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritishDirector206653800001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMAHON, Nicola
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritishDirector206653800001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANTAGE WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Mcmahon
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Gilbert Mcmahon
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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