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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 18 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
2021-03-31
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 2022 (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)

Date Description Mechanisms
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 historic details
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 historic 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 inactive AVOS LIMITED (United Kingdom, 22 Nov 1999-27 Feb 2018) Share Ownership, Voting Rights details
2021-12-20 United Kingdom flag A & J WEALTH MANAGEMENT LIMITED (United Kingdom, 19 Apr 2004- ) controls United Kingdom flag A&J WEALTH INVESTMENTS (RFS) LTD (United Kingdom, 28 Nov 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
See all (9 records)

Filings

Filing Date Title Description
2022-05-09 Return of allotment of shares Statement of capital following an allotment of shares on 2022-04-01 details
2022-05-09 Confirmation Statement Confirmation statement made on 2022-04-19 with updates details
2022-03-29 Termination of appointment of director Termination of appointment of Adam Bentley Hughes as a director on 2022-03-17 details
2022-02-11 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 2022-01-18 details
2022-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2021-12-21 details
2022-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2022-01-18 details
2022-02-09 Return of allotment of shares Statement of capital following an allotment of shares on 2021-12-20 details
2021-12-21 Filing dated 21 December 2021 Memorandum and Articles of Association details
2021-12-21 Filing dated 21 December 2021 Resolutions details
2021-10-05 Termination of appointment of secretary Termination of appointment of Lucy Jean Furnell as a secretary on 2021-09-20 details
2021-10-05 Appointment of secretary Appointment of Sonia Oosthuizen as a secretary on 2021-09-20 details
2021-08-05 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-07-22 Return of purchase of own shares Purchase of own shares. details
2021-07-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-06-01 details
2021-07-14 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 2021-06-01 details
2021-07-14 Give notice ceasing to be an individual person with significant control Cessation of Anne Christine Jones as a person with significant control on 2020-03-01 details
2021-06-07 Return of allotment of shares Statement of capital following an allotment of shares on 2021-05-28 details
2021-06-04 Return of purchase of own shares Purchase of own shares. details
2021-06-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-03-29 details
2021-05-18 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-03-19 details
See all (126 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 May 16 2022

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