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The Open Database Of The Corporate World

A & J WEALTH MANAGEMENT LIMITED

Company Number
05105933
Status
Active
Incorporation Date
19 April 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gareth Sutton Jones
  • Mrs Anne Christine Jones
Registered Address
  • Sawfords Bigfrith Lane
    Cookham Dean
  • Maidenhead
  • SL6 9PH
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-04-19
Previous Names
  • A & J FINANCIAL SERVICES (MAIDENHEAD) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Company Addresses

BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTS, WD3 1JE, United Kingdom

Official Register Entries

register id: Z9281130

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Anne Christine Jones controls United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) Share Ownership, Voting Rights details
2016-04-06 Mr Gareth Sutton Jones controls United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2020-06-03 United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) controls United Kingdom flag A & J DISCRETIONARY INVESTMENT MANAGEMENT LIMITED (United Kingdom, 3 Jun 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-09-24 United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) controls United Kingdom flag inactive MPFP LIMITED (United Kingdom, 29 Dec 2014-22 Sep 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-09-24 United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) controls United Kingdom flag MALCOLM PURRELL FINANCIAL PLANNING LTD (United Kingdom, 6 Feb 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) controls United Kingdom flag REDWOOD BUSINESS INSURANCE SERVICES LIMITED (United Kingdom, 18 Jan 2001- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) controls United Kingdom flag inactive AVOS LIMITED (United Kingdom, 22 Nov 1999-27 Feb 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-01 Termination of appointment of director Termination of appointment of Stephen Hartley as a director on 2021-03-31 details
2021-04-01 Return of allotment of shares Statement of capital following an allotment of shares on 2021-03-25 details
2021-03-30 Change of director's details Director's details changed for Mr John Sidney Stapleton Posgate on 2021-03-26 details
2021-03-30 Give notice of change of details for person with significant control Change of details for Mr Gareth Sutton Jones as a person with significant control on 2021-03-26 details
2021-03-29 Change of director's details Director's details changed for Mr Gareth Sutton Jones on 2021-03-26 details
2021-03-26 Give notice of change of details for person with significant control Change of details for Mrs Anne Christine Jones as a person with significant control on 2021-03-26 details
2021-03-26 Change of director's details Director's details changed for Mr Gordon James Frisby on 2021-03-26 details
2021-03-26 Change of director's details Director's details changed for Mr James Edward Moore on 2021-03-26 details
2021-03-26 Return of allotment of shares Statement of capital following an allotment of shares on 2021-02-28 details
2021-03-26 Change of secretary's details Secretary's details changed for Mrs Lucy Jean Furnell on 2021-03-26 details
2020-12-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-03-14 details
2020-12-21 Return of purchase of own shares Purchase of own shares. details
2020-11-19 Annual Accounts Group of companies' accounts made up to 2020-03-31 details
2020-04-21 Return of allotment of shares Statement of capital following an allotment of shares on 2020-03-01 details
2020-04-21 Return of allotment of shares Statement of capital following an allotment of shares on 2020-03-01 details
2020-04-20 Confirmation Statement Confirmation statement made on 2020-04-19 with updates details
2019-11-22 Annual Accounts Group of companies' accounts made up to 2019-03-31 details
2019-10-16 Appointment of director Appointment of Mr Adam Bentley Hughes as a director on 2019-07-01 details
2019-09-19 Registration of a charge Registration of charge 051059330005, created on 2019-09-16 details
2019-05-22 Confirmation Statement Confirmation statement made on 2019-04-19 with updates details

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 17 2021

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