AJ BELL TOUCH LIMITED
Overview
| Company Name | AJ BELL TOUCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13036437 |
| 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 TOUCH LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AJ BELL TOUCH LIMITED located?
| Registered Office Address | 4 Exchange Quay Salford Quays M5 3EE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJ BELL TOUCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHIZTEC LIMITED | Nov 23, 2020 | Nov 23, 2020 |
What are the latest accounts for AJ BELL TOUCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AJ BELL TOUCH LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for AJ BELL TOUCH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2025 | 32 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Karen Goodman on Jul 05, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Thomas Summersgill on Apr 07, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||
Appointment of Mr Stephen Eliott Vowles as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
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 | ||||||
Appointment of Ryan David Hughes as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||
Appointment of Charles Alan Musson as a director on May 22, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kevin Doran as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||
Second filing for the termination of Christopher Bruce Robinson as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Christopher Bruce Robinson as a secretary | 5 pages | RP04TM02 | ||||||
Second filing for the appointment of Olubunmi Likinyo as a secretary | 6 pages | RP04AP03 | ||||||
Second filing for the appointment of Kina Sinclair as a director | 3 pages | RP04AP01 | ||||||
Appointment of Kina Sinclair as a director on Oct 02, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Olubunmi Likinyo as a secretary on Oct 02, 2023 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Christopher Bruce Robinson as a director on Sep 29, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Christopher Bruce Robinson as a secretary on Sep 29, 2023 | 2 pages | TM02 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||||||
Who are the officers of AJ BELL TOUCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Kina | Secretary | Exchange Quay Salford Quays M5 3EE Manchester 4 England | 329265830001 | |||||||
| BIRCH, Peter Michael | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 297762830001 | |||||
| CARRINGTON, Elizabeth Anne | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 288501740001 | |||||
| GOODMAN, Karen | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | United Kingdom | British | 287786200002 | |||||
| HUGHES, Ryan David | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | United Kingdom | British | 329153380001 | |||||
| MACKAY, William Findlay | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | United Kingdom | British | 132974220002 | |||||
| MUSSON, Charles Alan | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 184087380001 | |||||
| SINCLAIR, Kina | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | United Kingdom | British | 314209850001 | |||||
| SUMMERSGILL, Michael Thomas | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 281879790001 | |||||
| TAGARI, Mohamed | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 264243620001 | |||||
| VOWLES, Stephen Eliott | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | United Kingdom | British | 232400440001 | |||||
| LIKINYO, Olubunmi | Secretary | Exchange Quay Salford Quays M5 3EE Manchester 4 England | 314199050001 | |||||||
| ROBINSON, Christopher Bruce | Secretary | Exchange Quay Salford Quays M5 3EE Manchester 4 England | 282077480001 | |||||||
| BELL, Andrew James | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | United Kingdom | British | 222652200001 | |||||
| COOK, Jeanette Marie | Director | Harbour Road Portishead BS20 7AN Bristol Kestrel Court England | England | British | 57311340002 | |||||
| DORAN, Kevin | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 227289860001 | |||||
| GALBRAITH, Charles William | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 161286770001 | |||||
| LYONS, Fergus John | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 190381080001 | |||||
| PETHERICK, Louis | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 281879370001 | |||||
| ROBINSON, Christopher Bruce | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | United Kingdom | British | 76307940001 | |||||
| STOTT, Roger John | Director | Exchange Quay Salford Quays M5 3EE Manchester 4 England | England | British | 74723860002 | |||||
| TANNER, David | Director | Harbour Road Portishead BS20 7AN Bristol Kestrel Court England | England | English | 279412840001 | |||||
| WILLIAMS, James Luke Hayden | Director | Harbour Road Portishead BS20 7AN Bristol Kestrel Court England | England | English | 279412350001 |
Who are the persons with significant control of AJ BELL TOUCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aj Bell Plc | Mar 18, 2021 | Exchange Quay Salford Quays M5 3EE Manchester 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Tanner | Feb 18, 2021 | Harbour Road Portishead BS20 7AN Bristol Kestrel Court England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jeanette Marie Cook | Nov 23, 2020 | Harbour Road Portishead BS20 7AN Bristol Kestrel Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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