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Company Information for

ADVANTA WEALTH LTD

AILSA COURT, 121 WEST REGENT STREET, GLASGOW, G2 2SD,
Company Registration Number
SC433830
Private Limited Company
Active

Company Overview

About Advanta Wealth Ltd
ADVANTA WEALTH LTD was founded on 2012-10-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Advanta Wealth Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANTA WEALTH LTD
 
Legal Registered Office
AILSA COURT
121 WEST REGENT STREET
GLASGOW
G2 2SD
Other companies in G62
 
Filing Information
Company Number SC433830
Company ID Number SC433830
Date formed 2012-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 18:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANTA WEALTH LTD
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Company Officers of ADVANTA WEALTH LTD

Current Directors
Officer Role Date Appointed
CRAIG STEWART WEBSTER
Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DAVID ANDERSON
Director 2012-10-02 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG STEWART WEBSTER IDEN INVESTMENTS LTD Director 2009-04-30 CURRENT 2009-04-30 Active
CRAIG STEWART WEBSTER IDEN PROPERTIES (SURREY) LTD Director 2009-04-29 CURRENT 2009-04-29 Active
CRAIG STEWART WEBSTER ADVANTA FOUNDATION Director 2007-05-01 CURRENT 2005-10-28 Active
CRAIG STEWART WEBSTER ONE MORTGAGES (LONDON) LIMITED Director 2006-05-18 CURRENT 2006-03-07 Active - Proposal to Strike off
CRAIG STEWART WEBSTER ONE INTEGRATED SOLUTION LIMITED Director 2005-03-23 CURRENT 2001-11-06 Liquidation
CRAIG STEWART WEBSTER IDEN SERVICES LIMITED Director 2004-04-29 CURRENT 2004-04-28 Active
CRAIG STEWART WEBSTER IDEN SOLUTIONS LIMITED Director 2004-04-29 CURRENT 2004-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE SC4338300005
2024-01-24Director's details changed for Mr Craig Stewart Webster on 2024-01-24
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEENEY
2023-10-19CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-19DIRECTOR APPOINTED MR MARK CLIFF
2023-10-18DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HUGHES
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06DIRECTOR APPOINTED MR ALI EMAMY
2022-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4338300002
2022-11-10CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE SC4338300004
2022-09-06DIRECTOR APPOINTED MR MARK ROBERT PEARSON
2022-09-06AP01DIRECTOR APPOINTED MR MARK ROBERT PEARSON
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-26RP04AP01Second filing of director appointment of Gillian Clare Piggot
2021-08-26RP04AP01Second filing of director appointment of Gillian Clare Piggot
2021-05-07AP01DIRECTOR APPOINTED MISS GILLIAN CLARE PIGGOT
2021-05-07AP01DIRECTOR APPOINTED MISS GILLIAN CLARE PIGGOT
2021-04-07MEM/ARTSARTICLES OF ASSOCIATION
2021-04-07MEM/ARTSARTICLES OF ASSOCIATION
2021-04-07RES01ADOPT ARTICLES 07/04/21
2021-04-07RES01ADOPT ARTICLES 07/04/21
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4338300003
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-01-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16RES13Resolutions passed:
  • Loan agreement approved 07/01/2020
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4338300002
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4338300001
2019-11-01AP01DIRECTOR APPOINTED MR CHRISTOPHER FEENEY
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-01-09PSC02Notification of Advanta Solutions Ltd. as a person with significant control on 2017-12-14
2018-01-09PSC07CESSATION OF KENNETH DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID ANDERSON
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4338300001
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-08-02CH01Director's details changed for Mr Craig Stewart Webster on 2017-07-31
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-10-28AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MR CRAIG STEWART WEBSTER
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 70 Drymen Road Bearsden Glasgow G61 2RH Scotland
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM C/O Clyde Assocoated Consultants 70 Drymen Road Bearsden Glasgow G61 2RH Scotland
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 4 Briarwell Lane Milngavie Glasgow G62 6BB
2015-01-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0102/10/13 ANNUAL RETURN FULL LIST
2012-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANTA WEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANTA WEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ADVANTA WEALTH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANTA WEALTH LTD

Intangible Assets
Patents
We have not found any records of ADVANTA WEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANTA WEALTH LTD
Trademarks
We have not found any records of ADVANTA WEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANTA WEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ADVANTA WEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANTA WEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANTA WEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANTA WEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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