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The Open Database Of The Corporate World

A & M WEALTH MANAGEMENT LIMITED

Company Number
05024320
Status
Active
Incorporation Date
23 January 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Ashton
Registered Address
  • Booths Hall Booths Park
    Chelford Road
  • Knutsford
  • WA16 8GS
  • Cheshire
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-02-20
Previous Names
  • LEGAL & PROFESSIONAL FINANCIAL SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony Ashton controls United Kingdom flag A & M WEALTH MANAGEMENT LIMITED (United Kingdom, 23 Jan 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-02-20 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2021-03-07 Confirmation Statement Confirmation statement made on 2021-02-20 with no updates details
2020-11-10 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-03-06 Confirmation Statement Confirmation statement made on 2020-02-20 with no updates details
2019-10-22 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-03-04 Confirmation Statement Confirmation statement made on 2019-02-20 with no updates details
2018-10-04 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-06-15 Change of director's details Director's details changed for Anthony Ashton on 2018-06-05 details
2018-06-15 Give notice of change of details for person with significant control Change of details for Mr Anthony Ashton as a person with significant control on 2018-06-05 details
2018-02-27 Give notice of individual person with significant control Notification of Anthony Ashton as a person with significant control on 2016-04-06 details
2018-02-27 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-02-27 details
2018-02-22 Confirmation Statement Confirmation statement made on 2018-02-20 with no updates details
2017-10-26 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-10-24 Change of director's details Director's details changed for Anthony Ashton on 2017-07-19 details
2017-02-20 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-10-19 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-04-15 Change of registered office address Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET to Booths Hall Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 2016-04-15 details
2016-03-07 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2015-06-19 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-23 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2014-09-09 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
See all (64 records)

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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