ADVICE ON WEALTH LTD

Key Data

Status

Active

Company No.

05346635

Incorporation date

28/01/2005

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

14/02/2026

Notification of Kyrann Holdings Ltd as a person with significant control on 2026-02-10

View PDF (2 pages)

14/02/2026

Appointment of Mr Yogeshkumar Khimraj Tated as a director on 2026-02-10

View PDF (2 pages)

12/02/2026

Termination of appointment of Ramon Javier Puig as a director on 2026-02-10

View PDF (1 pages)

12/02/2026

Termination of appointment of Samantha Tesch as a secretary on 2026-02-10

View PDF (1 pages)

12/02/2026

Termination of appointment of Samantha Claire Tesch as a director on 2026-02-10

View PDF (1 pages)

12/02/2026

Cessation of Ramon Javier Puig as a person with significant control on 2026-02-10

View PDF (1 pages)

12/02/2026

Cessation of Samantha Claire Tesch as a person with significant control on 2026-02-10

View PDF (1 pages)

12/02/2026

Appointment of Yogeshkumar Khimraj Tated as a secretary on 2026-02-10

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

17/01/2025

Amended total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

14/12/2024

Registered office address changed from 3 Tealgate Charnham Park Hungerford Berkshire RG17 0YT England to Kingston House Lydiard Fields Great Western Way Swindon SN5 8UB on 2024-12-14

View PDF (1 pages)

03/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

13/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

01/02/2024

Change of details for Mrs Samantha Claire Tesch as a person with significant control on 2024-01-28

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

11/07/2023

Director's details changed for Mr Ramon Javier Puig on 2023-07-11

View PDF (2 pages)

11/07/2023

Director's details changed for Mrs Samantha Claire Tesch on 2023-07-11

View PDF (2 pages)

11/07/2023

Secretary's details changed for Samantha Tesch on 2023-07-11

View PDF (1 pages)

11/07/2023

Change of details for Mr Ramon Javier Puig as a person with significant control on 2023-07-11

View PDF (2 pages)

11/07/2023

Director's details changed for Mrs Samantha Claire Tesch on 2023-07-11

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

02/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

09/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

19/01/2021

Resolutions

View PDF (2 pages)

19/01/2021

Change of name notice

View PDF (2 pages)

04/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

07/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

05/02/2018

Change of details for Ms Samantha Tesch as a person with significant control on 2018-01-28

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (5 pages)

10/01/2018

Registered office address changed from 5 the Long Yard Ermin Street Shefford Woodlands Hungerford Berkshire RG17 7EH to 3 Tealgate Charnham Park Hungerford Berkshire RG17 0YT on 2018-01-10

View PDF (1 pages)

28/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

24/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

24/10/2013

Current accounting period extended from 2014-01-31 to 2014-04-30

View PDF (1 pages)

20/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

15/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

04/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

28/06/2012

Resolutions

View PDF (19 pages)

10/04/2012

Appointment of Samantha Tesch as a secretary

View PDF (2 pages)

10/04/2012

Termination of appointment of Amanda Lyne as a secretary

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

15/08/2011

Appointment of Samantha Tesch as a director

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

15/07/2010

Registered office address changed from Unit 2 Home Farm Welford Berkshire RG20 8HR on 2010-07-15

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

12/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

24/06/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

24/06/2008

Director's change of particulars / ramon puig / 12/05/2008

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

25/04/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

20/02/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

06/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

06/10/2006

Registered office changed on 06/10/06 from: chappel corner cottage, wantage road, great shefford hungerford RG17 7DA

View PDF (1 pages)

16/02/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

28/01/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
328.37K
-
0.00
361.76K
-

2022
5
503.47K
-
0.00
138.61K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/2005 - 28/01/2005	99600
Puig, Ramon Javier	Director	28/01/2005 - 10/02/2026	22
Mrs Samantha Claire Tesch	Director	03/08/2011 - 10/02/2026	2
Tesch, Samantha	Secretary	04/04/2012 - 10/02/2026	-
Lyne, Amanda	Secretary	28/01/2005 - 04/04/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVICE ON WEALTH LTD

ADVICE ON WEALTH LTD is an(a) Active company incorporated on 28/01/2005 with the registered office located at Kingston House Lydiard Fields, Great Western Way, Swindon SN5 8UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVICE ON WEALTH LTD?

ADVICE ON WEALTH LTD is currently Active. It was registered on 28/01/2005 .

Where is ADVICE ON WEALTH LTD located?

ADVICE ON WEALTH LTD is registered at Kingston House Lydiard Fields, Great Western Way, Swindon SN5 8UB.

What does ADVICE ON WEALTH LTD do?

ADVICE ON WEALTH LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ADVICE ON WEALTH LTD?

The latest filing was on 14/02/2026: Notification of Kyrann Holdings Ltd as a person with significant control on 2026-02-10.