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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

Company Address

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

Official Register Entries

UK Data Protection Register entry

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
See all (71 records)

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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