Alan Steel Wealth Management Limited NEWCASTLE UPON TYNE


Alan Steel Wealth Management started in year 2014 as Private Limited Company with registration number 09206374. The Alan Steel Wealth Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. Postal code: NE4 5DE.

The firm has one director. Frances S., appointed on 5 September 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Alan S.. There were no ex secretaries.

Alan Steel Wealth Management Limited Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2 Drayman's Way, Newcastle Helix
Town Newcastle Upon Tyne
Post code NE4 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09206374
Date of Incorporation Fri, 5th Sep 2014
Industry Dormant Company
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Frances S.

Position: Director

Appointed: 05 September 2014

Alan S.

Position: Director

Appointed: 05 September 2014

Resigned: 15 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Steven W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steven F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven W.

Notified on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Steven F.

Notified on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Alan S.

Notified on 6 April 2016
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Frances S.

Notified on 6 April 2016
Ceased on 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Net Worth22
Balance Sheet
Cash Bank In Hand22
Net Assets Liabilities Including Pension Asset Liability22
Reserves/Capital
Shareholder Funds22
Other
Number Shares Allotted22
Par Value Share 1
Share Capital Allotted Called Up Paid22

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 31st January 2024
filed on: 16th, February 2024
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