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ALLEN SALTER WEALTH MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Salter Wealth Management Ltd. The company was founded 23 years ago and was given the registration number 04068038. The firm's registered office is in SWINDON. You can find them at 10 Bath Road, Old Town, Swindon, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALLEN SALTER WEALTH MANAGEMENT LTD
Company Number:04068038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Bath Road, Old Town, Swindon, Wiltshire, United Kingdom, SN1 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Boleyn Mews, Ascot, England, SL5 8FY

Secretary08 September 2000Active
18 Boleyn Mews, Ascot, England, SL5 8FY

Director08 September 2000Active
18 Boleyn Mews, Ascot, England, SL5 8FY

Director13 August 2010Active

People with Significant Control

Mrs Leonie Therese Salter
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:18 Boleyn Mews, Ascot, England, SL5 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allen Whitton Salter
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:18 Boleyn Mews, Ascot, England, SL5 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-29Officers

Change person director company with change date.

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2020-06-29Officers

Change person secretary company with change date.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Change person director company with change date.

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2020-04-18Accounts

Accounts with accounts type micro entity.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date.

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