Active
Company Information for A & J WEALTH MANAGEMENT LIMITED
AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
|
Company Registration Number
05105933
Private Limited Company
Active |
Company Name | ||
---|---|---|
A & J WEALTH MANAGEMENT LIMITED | ||
Legal Registered Office | ||
AFH HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE Other companies in WD3 | ||
Previous Names | ||
|
Company Number | 05105933 | |
---|---|---|
Company ID Number | 05105933 | |
Date formed | 2004-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 16:04:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LUCY JEAN FURNELL |
||
STEPHEN HARTLEY |
||
GARETH SUTTON JONES |
||
JAMES EDWARD MOORE |
||
JOHN SIDNEY STAPLETON POSGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN BERNARD VALD |
Director | ||
ANNE CHRISTINE JONES |
Company Secretary | ||
MICHAEL BARRETT |
Director | ||
LUCY JEAN FURNELL |
Director | ||
ANNE CHRISTINE JONES |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & J WEALTH INVESTMENTS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
REDWOOD BUSINESS INSURANCE SERVICES LIMITED | Director | 2001-06-04 | CURRENT | 2001-01-18 | Active | |
COPPERKINS MANAGEMENT SERVICES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
A & J WEALTH INVESTMENTS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
FHARLIE ADVISERS LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
AVOS LIMITED | Director | 2006-04-06 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
A & J GROUP LIMITED | Director | 2005-07-09 | CURRENT | 2005-07-09 | Dissolved 2015-05-05 | |
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1989-05-03 | Active | |
SONUM SOLUTIONS LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
COPPERKINS MANAGEMENT SERVICES LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
A & J WEALTH INVESTMENTS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
REDWOOD BUSINESS INSURANCE SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-01-18 | Active | |
GEORGE LINES (HOLDINGS) LIMITED | Director | 2009-08-01 | CURRENT | 2007-01-31 | Dissolved 2018-04-03 | |
DENEWOOD ESTATES LIMITED | Director | 2005-04-29 | CURRENT | 2003-05-16 | Active | |
WESTMOUNT PROPERTIES LTD | Director | 2005-04-29 | CURRENT | 1994-03-09 | Active | |
ELM PARK ESTATES LIMITED | Director | 2005-04-29 | CURRENT | 1994-03-09 | Active | |
GARNETT (HOLDINGS) LTD | Director | 2005-04-29 | CURRENT | 1994-03-28 | Active | |
BELLWALK PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 1965-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051059330005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051059330003 | ||
15/11/23 STATEMENT OF CAPITAL GBP 24415.64 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
Purchase of own shares | ||
27/07/23 STATEMENT OF CAPITAL GBP 25775 | ||
Cancellation of shares. Statement of capital on 2023-07-27 GBP 24,375 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051059330004 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY STAPLETON POSGATE | ||
Appointment of Ashcroft Cameron (Uk) Limited as company secretary on 2022-09-30 | ||
Termination of appointment of Sonia Oosthuizen on 2022-09-30 | ||
Statement by Directors | ||
Solvency Statement dated 31/08/22 | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 06/09/2022</ul> | ||
Statement of capital on GBP 26,703 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 24375 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENTLEY HUGHES | |
Change of details for Mr Gareth Sutton Jones as a person with significant control on 2022-01-18 | ||
PSC04 | Change of details for Mr Gareth Sutton Jones as a person with significant control on 2022-01-18 | |
21/12/21 STATEMENT OF CAPITAL GBP 21775 | ||
18/01/22 STATEMENT OF CAPITAL GBP 23375 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 21775 | |
20/12/21 STATEMENT OF CAPITAL GBP 20675 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 20675 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Section 175(5)(a) of the companies act 2006 07/12/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Sonia Oosthuizen as company secretary on 2021-09-20 | |
TM02 | Termination of appointment of Lucy Jean Furnell on 2021-09-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-01 GBP 20,661 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Gareth Sutton Jones as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF ANNE CHRISTINE JONES AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 22989 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-29 GBP 20,669.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-19 GBP 20,923 | |
SH03 | Purchase of own shares | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 20989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTLEY | |
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 22323 | |
PSC04 | Change of details for Mr Gareth Sutton Jones as a person with significant control on 2021-03-26 | |
CH01 | Director's details changed for Mr John Sidney Stapleton Posgate on 2021-03-26 | |
CH01 | Director's details changed for Mr Gareth Sutton Jones on 2021-03-26 | |
PSC04 | Change of details for Mrs Anne Christine Jones as a person with significant control on 2021-03-26 | |
CH01 | Director's details changed for Mr Gordon James Frisby on 2021-03-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCY JEAN FURNELL on 2021-03-26 | |
SH01 | 28/02/21 STATEMENT OF CAPITAL GBP 21578 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-14 GBP 21,303 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 01/03/20 STATEMENT OF CAPITAL GBP 23128 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM BENTLEY HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051059330005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES FRISBY | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 14/09/18 STATEMENT OF CAPITAL;GBP 13968 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-25 GBP 13,968 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD MOORE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARTLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 16233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-23 GBP 16,233 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 01/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN VALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY FURNELL | |
AP01 | DIRECTOR APPOINTED MRS LUCY JEAN FURNELL | |
AP03 | Appointment of Mrs Lucy Jean Furnell as company secretary on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051059330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051059330003 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 17493 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SAWFORDS BIGFRITH LANE CLOOKHAM DEAN BERKSHIRE SL6 9PH | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 17493 | |
AR01 | 19/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 17493 | |
AR01 | 19/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 17493 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AR01 | 19/04/14 FULL LIST | |
SH01 | 02/01/14 STATEMENT OF CAPITAL GBP 16666 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SUTTON JONES / 31/07/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH WD3 1JE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED CERTIFICATE ISSUED ON 02/08/11 | |
AP01 | DIRECTOR APPOINTED MR GLENN BERNARD VALD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRETT | |
AR01 | 19/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN SIDNEY STAPLETON POSGATE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/09/04 | |
RES04 | £ NC 100/100000 23/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/09/04--------- £ SI 9900@1=9900 £ IC 100/10000 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & J WEALTH MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A & J WEALTH MANAGEMENT LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |