Active Wealth Management Limited is a liquidation company incorporated on 9 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Active Wealth Management Limited was registered 20 years ago.
Registered office address changed from 3 C/O Wren Sterling 3 Eagle Street Glasgow G4 9XA Scotland to C/O Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Jan 2025
Appointment of Mr David William Kelly as a director on 12 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Andrew John Moss as a director on 12 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 5 May 2023
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 1 February 2023