AJ BELL BUSINESS SOLUTIONS LIMITED - SALFORD QUAYS


Company Profile Company Filings

Overview

AJ BELL BUSINESS SOLUTIONS LIMITED is a Private Limited Company from SALFORD QUAYS ENGLAND and has the status: Active.
AJ BELL BUSINESS SOLUTIONS LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091664. The accounts status is FULL and accounts are next due on 30/06/2024.

AJ BELL BUSINESS SOLUTIONS LIMITED - SALFORD QUAYS

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
M5 3EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AJ BELL LIMITED (until 14/11/2018)
A J BELL LIMITED (until 17/04/2013)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER STOTT May 1965 British Director 2012-07-01 CURRENT
KINA SINCLAIR Jun 1991 British Director 2023-10-01 CURRENT
OLUBUNMI LIKINYO Secretary 2023-10-01 CURRENT
MR WILLIAM FINDLAY MACKAY Aug 1968 British Director 2021-10-01 CURRENT
MS KAREN GOODMAN Dec 1986 British Director 2021-09-20 CURRENT
MRS ELIZABETH ANNE CARRINGTON Sep 1974 British Director 2021-10-01 CURRENT
MR PETER MICHAEL BIRCH Apr 1978 British Director 2022-07-01 CURRENT
MOHAMED TAGARI May 1979 British Director 2019-11-01 CURRENT
MR MICHAEL THOMAS SUMMERSGILL Dec 1983 British Director 2011-05-31 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1995-08-15 UNTIL 1996-08-15 RESIGNED
MR FERGUS JOHN LYONS May 1961 British Director 2006-12-01 UNTIL 2010-04-13 RESIGNED
MR NICHOLAS FRANCIS LITTLEFAIR Aug 1962 British Secretary 1995-08-16 UNTIL 2006-12-01 RESIGNED
MR MICHAEL THOMAS SUMMERSGILL Secretary 2011-05-31 UNTIL 2012-10-31 RESIGNED
MR ROBERT STEPHEN POOLEY Jun 1950 British Secretary 2006-12-01 UNTIL 2009-01-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-08-15 UNTIL 1996-08-15 RESIGNED
MR CHRISTOPHER BRUCE ROBINSON Secretary 2012-11-01 UNTIL 2023-09-30 RESIGNED
MR WILLIAM FINDLAY MACKAY Aug 1968 British Director 2008-07-01 UNTIL 2010-04-13 RESIGNED
MR LOUIS PETHERICK Jun 1975 British Director 2017-07-01 UNTIL 2021-06-25 RESIGNED
MR STUART JOHN DOOTSON Oct 1966 British Secretary 2009-01-01 UNTIL 2011-05-31 RESIGNED
MR KEVIN DORAN Mar 1976 British Director 2021-10-01 UNTIL 2023-12-14 RESIGNED
MR DAVID THOMAS PIMBLETT Jan 1966 British Director 2006-12-01 UNTIL 2010-04-13 RESIGNED
MR ROBERT STEPHEN POOLEY Jun 1950 British Director 2006-12-01 UNTIL 2010-04-13 RESIGNED
MR CHRISTOPHER BRUCE ROBINSON Dec 1956 British Director 2014-10-01 UNTIL 2023-09-30 RESIGNED
MR RICHARD STUART TAYLOR Jun 1959 British Director 2006-12-01 UNTIL 2017-06-30 RESIGNED
MR FERGUS JOHN LYONS May 1961 British Director 2011-07-01 UNTIL 2021-10-01 RESIGNED
MR NICHOLAS FRANCIS LITTLEFAIR Aug 1962 British Director 1995-08-16 UNTIL 2006-12-01 RESIGNED
MALCOLM NEIL GORDON Sep 1961 British Director 2008-07-01 UNTIL 2010-04-13 RESIGNED
MR CHARLES WILLIAM GALBRAITH May 1962 British Director 2011-07-01 UNTIL 2022-10-01 RESIGNED
MR IAN JAMES BELL Jan 1965 British Director 2006-12-01 UNTIL 2008-12-24 RESIGNED
MR STUART JOHN DOOTSON Oct 1966 British Director 2007-07-17 UNTIL 2011-05-31 RESIGNED
MRS ELIZABETH ANNE CARRINGTON Sep 1974 British Director 2006-12-01 UNTIL 2010-04-13 RESIGNED
MR ANDREW JAMES BELL Apr 1966 British Director 1995-08-16 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A J Bell Plc 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST HELENS RUGBY FOOTBALL CLUB LIMITED ST. HELENS Active FULL 93110 - Operation of sports facilities
AJ BELL SECURITIES LIMITED SALFORD QUAYS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
LAWSHARE NOMINEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
ASHBY LONDON ACTUARIAL SERVICES LIMITED SALFORD QUAYS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SPORTING CLUB ST. HELENS LIMITED ST. HELENS UNITED KINGDOM Active GROUP 74990 - Non-trading company
ISLINGTON REGENERATION COMPANY LIMITED LIVERPOOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AJ BELL MANAGEMENT LIMITED SALFORD QUAYS ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INDEXX MARKETS LIMITED MANCHESTER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AJ BELL ASSET MANAGEMENT LIMITED SALFORD QUAYS ENGLAND Active FULL 64304 - Activities of open-ended investment companies
EQ PROPERTY SERVICES LTD SALFORD QUAYS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BESTFIELD INVESTMENTS BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SODECON FINANCE BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
AD ALPHA SOLUTIONS LTD MANCHESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
AJ BELL DIGITAL SAVINGS LIMITED SALFORD QUAYS UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ADALPHA LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ADALPHA NOMINEES LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ADALPHA INVESTMENTS LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ADALPHA TRUSTEES LTD MANCHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
AJ BELL TOUCH LIMITED MANCHESTER ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJ BELL SECURITIES LIMITED SALFORD QUAYS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ASHBY LONDON TRUSTEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
AJ BELL TRUSTEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
ASHBY LONDON (PP) TRUSTEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
AJ BELL (PP) TRUSTEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
AJ BELL MEDIA LIMITED SALFORD QUAYS ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
AJ BELL MANAGEMENT LIMITED SALFORD QUAYS ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AJ BELL PLC SALFORD QUAYS ENGLAND Active GROUP 70100 - Activities of head offices
AJ BELL PLATINUM LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company