AJ BELL CAPITAL LIMITED
Overview
| Company Name | AJ BELL CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06754551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AJ BELL CAPITAL 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 CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIUM CAPITAL LIMITED | Jan 07, 2009 | Jan 07, 2009 |
| TUDORGOLD LIMITED | Nov 20, 2008 | Nov 20, 2008 |
What are the latest accounts for AJ BELL CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for AJ BELL CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
Statement of capital on Jul 04, 2017
| 3 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Louis Petherick as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Stuart Taylor as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Trafford House Chester Road Manchester M32 0RS England to 4 Exchange Quay Salford Quays Manchester M5 3EE on May 02, 2017 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2017
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2016
| 3 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AAMD | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2016
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Richard Stuart Taylor as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Roger John Stott as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of AJ BELL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Christopher Bruce | Secretary | Exchange Quay M5 3EE Salford Quays 4 Manchester England | 205918020001 | |||||||
| BELL, Andrew James | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | 40056960004 | |||||
| GALBRAITH, Charles William | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | 161286770001 | |||||
| LYONS, Fergus John | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | 190381080001 | |||||
| PETHERICK, Louis | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | 234758270001 | |||||
| ROBINSON, Christopher Bruce | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | United Kingdom | British | 76307940001 | |||||
| STOTT, Roger John | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | 74723860002 | |||||
| SUMMERSGILL, Michael Thomas | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | United Kingdom | British | 205901650001 | |||||
| GROGAN, Maria | Secretary | Tudor Street EC4Y 0AH London 1 United Kingdom | 152903800001 | |||||||
| KEARNEY, Ronan Vincent | Secretary | Lorne Road CH43 1XD Oxton 11 Wirral | British | 131426990001 | ||||||
| MOLONEY, Tanya | Secretary | 29 Broomhall Road GU21 4AP Woking Flat 6 Heathview House Surrey | British | 138343290001 | ||||||
| SMITH, Nicole | Secretary | Redgrave Road SW15 1PX London 11 | British | 141096990001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 134731010001 | |||||||
| BERRY, Andrew Martin | Director | Chester Road M32 0RS Manchester Trafford House England | England | British | 175923780001 | |||||
| CARBY, Keith Arthur | Director | Windmill Hill Business Park SN5 6NX Swindon Building 120 Wiltshire United Kingdom | Great Britain | British | 152119680002 | |||||
| DENNE, Toby Ralph Seymour | Director | Leckford Road OX2 6HX Oxford 30 Oxfordshire | England | British | 140212760001 | |||||
| GROGAN, Maria Therese | Director | Tudor Street EC4Y 0AH London 1 United Kingdom | United Kingdom | British | 151495880001 | |||||
| HAURIE, Ana | Director | Drakefield Road SW17 8RS London 117 United Kingdom | United Kingdom | British | 75768420003 | |||||
| KEARNEY, Ronan Vincent | Director | Warren Street W1T 6AD London 37 United Kingdom | United Kingdom | British | 131426990001 | |||||
| KING, John Anthony | Director | Deacons Way SG5 2UF Hitchin 10 Hertfordshire | United Kingdom | British | 62812060002 | |||||
| TAYLOR, Richard Stuart | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | 117705670001 |
Who are the persons with significant control of AJ BELL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indexx Markets Limited | Apr 06, 2016 | Chester Road Stretford M32 0RS Manchester Trafford House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0