AJ BELL DIGITAL SAVINGS LIMITED
Overview
| Company Name | AJ BELL DIGITAL SAVINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11180432 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIGITAL SAVINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AJ BELL DIGITAL SAVINGS LIMITED located?
| Registered Office Address | 4 Exchange Quay M5 3EE Salford Quays Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AJ BELL DIGITAL SAVINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIGITAL SAVINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for AJ BELL DIGITAL SAVINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Thomas Summersgill on Apr 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Goodman on Jul 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Roger John Stott as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Kina Sinclair as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Olubunmi Likinyo as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Bruce Robinson as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Olubunmi Likinyo as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Bruce Robinson as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles William Galbraith as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Bell as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fergus John Lyons as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Appointment of Ms Karen Goodman as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Louis Petherick as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Amended accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AAMD | ||
Amended accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AAMD | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AJ BELL DIGITAL SAVINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Kina | Secretary | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | 329267150001 | |||||||
| GOODMAN, Karen | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | England | British | Chief Risk Officer | 287786200002 | ||||
| SUMMERSGILL, Michael Thomas | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | England | British | Chief Financial & Operating Officer | 281879790001 | ||||
| LIKINYO, Olubunmi | Secretary | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | 314216640001 | |||||||
| ROBINSON, Christopher Bruce | Secretary | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | 243160690001 | |||||||
| BELL, Andrew James | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | United Kingdom | British | Chief Executive | 222652200001 | ||||
| GALBRAITH, Charles William | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | England | British | Director | 161286770001 | ||||
| LYONS, Fergus John | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | England | British | Director | 190381080001 | ||||
| PETHERICK, Louis | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | England | British | Chief Risk Officer | 234758270001 | ||||
| ROBINSON, Christopher Bruce | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | United Kingdom | British | Legal Services Director | 76307940001 | ||||
| STOTT, Roger John | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | England | British | Group Finance Director | 74723860002 |
Who are the persons with significant control of AJ BELL DIGITAL SAVINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aj Bell Plc | Dec 12, 2018 | Exchange Quay M5 3EE Salford Quays 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Bell | Jan 31, 2018 | Exchange Quay M5 3EE Salford Quays 4 Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Invesco Asset Management Limited | Jan 31, 2018 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park United Kingdom | Yes | ||||||||||
| |||||||||||||
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