AJ BELL PLATINUM LIMITED

Overview

Company Name	AJ BELL PLATINUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06633466
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AJ BELL PLATINUM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AJ BELL PLATINUM LIMITED located?

Registered Office Address	4 Exchange Quay M5 3EE Salford Quays Manchester England
Undeliverable Registered Office Address	No

What were the previous names of AJ BELL PLATINUM LIMITED?

Previous Company Names
Company Name	From	Until
AJ BELL NUMBER 2 LIMITED	Apr 17, 2013	Apr 17, 2013
A J BELL NUMBER 2 LIMITED	Jun 30, 2008	Jun 30, 2008

What are the latest accounts for AJ BELL PLATINUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AJ BELL PLATINUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for AJ BELL PLATINUM LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Director's details changed for Mr Sion Hooson on Nov 04, 2024	2 pages	CH01

Nov 12, 2024	Appointment of Kina Sinclair as a secretary on Nov 01, 2024	2 pages	AP03

Nov 12, 2024	Termination of appointment of Olubunmi Likinyo as a secretary on Nov 01, 2024	1 pages	TM02

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Termination of appointment of Matthew Reisler as a director on Nov 17, 2023	1 pages	TM01

Oct 02, 2023	Appointment of Kina Sinclair as a director on Oct 01, 2023	2 pages	AP01

Oct 02, 2023	Appointment of Olubunmi Likinyo as a secretary on Oct 01, 2023	2 pages	AP03

Oct 02, 2023	Termination of appointment of Christopher Bruce Robinson as a director on Sep 30, 2023	1 pages	TM01

Oct 02, 2023	Termination of appointment of Christopher Bruce Robinson as a secretary on Sep 30, 2023	1 pages	TM02

Apr 15, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Appointment of Mr Matthew Reisler as a director on Jan 26, 2023	2 pages	AP01

Feb 07, 2023	Appointment of Mr Sion Hooson as a director on Jan 26, 2023	2 pages	AP01

Feb 07, 2023	Appointment of Mr Stephen Mchugh as a director on Jan 26, 2023	2 pages	AP01

Feb 07, 2023	Appointment of Mr James Simon Walker as a director on Jan 26, 2023	2 pages	AP01

Oct 04, 2022	Appointment of Mr Michael Thomas Summersgill as a director on Oct 01, 2022	2 pages	AP01

Oct 04, 2022	Appointment of Mr Christopher Bruce Robinson as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Andrew James Bell as a director on Oct 01, 2022	1 pages	TM01

Apr 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of AJ BELL PLATINUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Kina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2024		Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England					329268390001
HOOSON, Sion Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jan 26, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1994-3	Customer Services Manager	305273570002
MCHUGH, Stephen Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jan 26, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1973-6	Head Of Property And Investments	215753470001
SINCLAIR, Kina Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1991-6	Company Director	314209850001
SUMMERSGILL, Michael Thomas Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2022		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1983-12	Chief Executive Officer	281879790001
WALKER, James Simon Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jan 26, 2023		Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1977-8	Sipp Property Consultant	290910460001
DOOTSON, Stuart John Chester Road M32 0RS Manchester Trafford House	Jun 30, 2008	May 31, 2011	Secretary	Chester Road M32 0RS Manchester Trafford House		British			122918930002
LIKINYO, Olubunmi Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2023	Nov 01, 2024	Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England					314216470001
ROBINSON, Christopher Bruce Exchange Quay M5 3EE Salford Quays 4 Manchester England	Nov 01, 2012	Sep 30, 2023	Secretary	Exchange Quay M5 3EE Salford Quays 4 Manchester England					173428290002
SUMMERSGILL, Michael Thomas Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom	May 31, 2011	Oct 31, 2012	Secretary	Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom					160437820001
BELL, Andrew James Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jun 30, 2008	Oct 01, 2022	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1966-4	Actuary	40056960004
DOOTSON, Stuart John Chester Road M32 0RS Manchester Trafford House	Jun 30, 2008	May 31, 2011	Director	Chester Road M32 0RS Manchester Trafford House	United Kingdom	British	1966-10	Accountant	122918930002
REISLER, Matthew Exchange Quay M5 3EE Salford Quays 4 Manchester England	Jan 26, 2023	Nov 17, 2023	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	England	British	1997-1	Customer Services Manager	305274320001
ROBINSON, Christopher Bruce Exchange Quay M5 3EE Salford Quays 4 Manchester England	Oct 01, 2022	Sep 30, 2023	Director	Exchange Quay M5 3EE Salford Quays 4 Manchester England	United Kingdom	British	1956-12	Group Legal Services Director	76307940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AJ BELL PLATINUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A J Bell Plc

Apr 06, 2016

Exchange Quay

M5 3EE Salford

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04503206

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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