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A & J WEALTH MANAGEMENT LIMITED

Company Number
05105933
Status
Active
Incorporation Date
19 April 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sawfords Bigfrith Lane
    Cookham Dean
  • Maidenhead
  • SL6 9PH
  • England
Industry Codes
  • 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)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
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/, 10 May 2018 (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) alpha

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) alpha

Date Description Mechanisms
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 alpha

Filing Date Title Description
2018-05-08 Confirmation Statement Confirmation statement made on 2018-04-19 with updates details
2018-05-01 Return of purchase of own shares Purchase of own shares. details
2018-05-01 Filing dated 1 May 2018 Resolutions details
2018-05-01 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2018-05-01 Notice of name or other designation of class of shares Change of share class name or designation details
2018-05-01 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2018-03-23 details
2018-04-11 Termination of appointment of director Termination of appointment of Lucy Jean Furnell as a director on 2018-03-23 details
2018-04-11 Termination of appointment of director Termination of appointment of Glenn Bernard Vald as a director on 2018-04-03 details
2018-04-03 Appointment of director Appointment of Mrs Lucy Jean Furnell as a director on 2018-03-23 details
2018-03-29 Appointment of secretary Appointment of Mrs Lucy Jean Furnell as a secretary on 2018-03-23 details
2018-03-29 Termination of appointment of director Termination of appointment of Michael Barrett as a director on 2018-03-23 details
2018-03-29 Termination of appointment of secretary Termination of appointment of Anne Christine Jones as a secretary on 2018-03-23 details
2018-03-29 Termination of appointment of director Termination of appointment of Anne Christine Jones as a director on 2018-03-23 details
2018-02-20 Registration of a charge Registration of charge 051059330004, created on 2018-02-14 details
2017-12-20 Registration of a charge Registration of charge 051059330003, created on 2017-12-20 details
2017-10-10 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-24 Confirmation Statement Confirmation statement made on 2017-04-19 with updates details
2017-01-20 Change of registered office address Registered office address changed from Sawfords Bigfrith Lane Clookham Dean Berkshire SL6 9PH to Sawfords Bigfrith Lane Cookham Dean Maidenhead SL6 9PH on 2017-01-20 details
2016-11-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-06-03 Annual Return Annual return made up to 2016-04-19 with full list of shareholders details

Industry codes alpha

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 May 10 2018

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