Advanced Wealth Management Limited

Company Registration Number: 06773731

Company registered in England and Wales

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Advanced Wealth Management Limited is a Private Company Limited by Shares first registered on 16 December 2008. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 458 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

06773731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,087£2,947£4,802£11,470£4,069£6,899
of which Cash £1,185£2,940£1,716£8,826£2,288£5,161
Total Assets £5,087£2,947£4,802£11,470£4,069£6,899
Current Liabilities £4,804£2,212£4,854£12,195£5,590£7,031
Net Current Assets £283£735£-52£-725£-1,521£-132
Total Net Worth £834£1,099£562£209£-1,176£271

Previous Names

No previous names

Company Officers

  • RIST, David James

    Secretary

    Appointed on 16 December 2008

     

    6 Ballard Hall Chase
    Sheffield
    South Yorkshire
    S10 3HY
    England

  • RIST, David James

    Director

    Appointed on 16 December 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1968

    6 Ballard Hall Chase
    Sheffield
    South Yorkshire
    S10 3HY
    England

  • BRADY, Richard Anthony

    Director

    Appointed on 16 December 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1962

    Yew House
    Private Road
    Rodborough Common
    Stroud
    Gloucestershire
    GL5 5BT
    United Kingdom

  • JOHNSTON, Bryan

    Director

    Appointed on 1 December 2009

    Resigned on 29 July 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    83
    Wilkinson Street
    Sheffield
    South Yorkshire
    S10 2GJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 July 2016 Registered office address changed from 83 Wilkinson Street Sheffield Yorkshire S10 2GJ to 79 Caroline Street Birmingham B3 1UP on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: A5A9YF22. Transaction: MzE1MjU0ODYyMmFkaXF6a2N4.

  2. 7 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5A9YF1M. Transaction: MzE1MjQ2ODgzOGFkaXF6a2N4.

  3. 7 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVlGMUVhZGlxemtjeA.

  4. 7 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5A9YF1U. Transaction: MzE1MjQ2ODY5MmFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJEA0. Transaction: MzE0MDQ5Nzc1NGFkaXF6a2N4.

  6. 22 December 2015 Director's details changed for Mr David James Rist on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X4MS05KZ. Transaction: MzEzODEzMjAzN2FkaXF6a2N4.

  7. 22 December 2015 Secretary's details changed for David James Rist on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH03. Barcode: X4MS05MZ. Transaction: MzEzODEzMjAzM2FkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJUVV. Transaction: MzEzMjAxODI3MWFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8IWX. Transaction: MzExMzYxNzAzM2FkaXF6a2N4.

  10. 29 July 2014 Termination of appointment of Bryan Johnston as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D49N9V. Transaction: MzEwNDYyNDk2OWFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D46NQI. Transaction: MzEwNDU5Mjc2OGFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSXII. Transaction: MzA5MTQzNTIwOGFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUSQA. Transaction: MzA4NTY1Njk3M2FkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAIA9. Transaction: MzA2OTk1ODcwNmFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECIG8. Transaction: MzA2NDk2MDY5MGFkaXF6a2N4.

  16. 15 May 2012 Secretary's details changed for David James Rist on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH03. Barcode: X18Y9IGF. Transaction: MzA1NzUyNzMzM2FkaXF6a2N4.

  17. 15 May 2012 Director's details changed for Mr David James Rist on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18Y9IGJ. Transaction: MzA1NzUyNzMzNmFkaXF6a2N4.

  18. 11 May 2012 Director's details changed for Mr David James Rist on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18QFY89. Transaction: MzA1NzI5Nzg4OGFkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7FGX. Transaction: MzA0OTE5MTk1NGFkaXF6a2N4.

  20. 31 October 2011 Registered office address changed from C/O Advanced Wealth Management 83 Wilkinson Street Sheffield South Yorkshire S10 2GJ United Kingdom on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6K5WYUG. Transaction: MzA0NjMxMDU2M2FkaXF6a2N4.

  21. 3 October 2011 Director's details changed for Mr David James Rist on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXLE6Y2Z. Transaction: MzA0NDgxNDA3OWFkaXF6a2N4.

  22. 3 October 2011 Secretary's details changed for David James Rist on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: XXLE2Y2V. Transaction: MzA0NDgxNDA1OWFkaXF6a2N4.

  23. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXISYY22. Transaction: MzA0NDgwNTE0N2FkaXF6a2N4.

  24. 12 July 2011 Termination of appointment of Richard Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWB4SVMU. Transaction: MzA0MDMxMjkwMmFkaXF6a2N4.

  25. 23 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XB9DJQ69. Transaction: MzAyOTI2OTU4MGFkaXF6a2N4.

  26. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA25QNE5. Transaction: MzAyMzI3ODE4NmFkaXF6a2N4.

  27. 13 May 2010 Registered office address changed from the Dormers Sandygate Road Sheffield Yorkshire S10 5UE on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVO6YJY1. Transaction: MzAxNTQ4ODU4NGFkaXF6a2N4.

  28. 23 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XLDI5G1Z. Transaction: MzAwNTYyMjY4NmFkaXF6a2N4.

  29. 17 December 2009 Appointment of Bryan Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT2FJFUR. Transaction: MzAwNTE2NjE4OWFkaXF6a2N4.

  30. 16 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCE275OP. Transaction: MjAyMDI2ODQxMmFkaXF6a2N4.

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