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Home > England & Wales Companies > AJ BELL SECURITIES LIMITED
Company Information for

AJ BELL SECURITIES LIMITED

4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE,
Company Registration Number
02723420
Private Limited Company
Active

Company Overview

About Aj Bell Securities Ltd
AJ BELL SECURITIES LIMITED was founded on 1992-06-16 and has its registered office in Salford Quays. The organisation's status is listed as "Active". Aj Bell Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AJ BELL SECURITIES LIMITED
 
Legal Registered Office
4 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
M5 3EE
Other companies in M32
 
Previous Names
A J BELL SECURITIES LIMITED17/04/2013
LAWSHARE LIMITED09/01/2009
Filing Information
Company Number 02723420
Company ID Number 02723420
Date formed 1992-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ BELL SECURITIES LIMITED
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Company Officers of AJ BELL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRUCE ROBINSON
 Company Secretary 2012-11-01
ANDREW JAMES BELL
 Director 2007-12-12
CHARLES WILLIAM GALBRAITH
 Director 2006-09-05
FERGUS JOHN LYONS
 Director 2011-07-01
LOUIS PETHERICK
 Director 2017-07-01
CHRISTOPHER BRUCE ROBINSON
 Director 2014-10-01
ROGER JOHN STOTT
 Director 2012-07-01
MICHAEL THOMAS SUMMERSGILL
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS SUMMERSGILL
 Company Secretary 2011-05-31 2012-10-31
STUART JOHN DOOTSON
 Company Secretary 2007-12-12 2011-05-31
MICHAEL THOMAS SUMMERSGILL
 Company Secretary 2011-05-31 2011-05-31
STUART JOHN DOOTSON
 Director 2007-12-12 2011-05-31
IAN WELCH
 Company Secretary 2007-06-25 2007-12-12
JOHN ANTHONY LLEWELLYN BLACKMAN
 Director 2005-10-03 2007-12-12
HELEN BOURNE
 Director 2005-11-02 2007-12-12
ANGUS MACDONALD
 Director 2005-10-03 2007-12-12
JANET CLARE CHANCE
 Company Secretary 2007-03-26 2007-06-25
ROGER HERBERT
 Company Secretary 2005-11-02 2007-03-26
IAN PARTINGTON
 Director 2005-10-03 2006-04-18
JANE DUMERESQUE
 Director 2004-09-23 2006-02-21
KEVIN HOWARD O'SULLIVAN
 Director 1999-10-01 2006-01-04
JANE DUMERESQUE
 Company Secretary 2004-10-08 2005-11-02
HANS CHRISTIAN IVERSEN
 Director 2004-06-30 2005-10-03
DOUGLAS SPENCER BLACK
 Company Secretary 2003-01-01 2004-10-08
NEIL ANDREW HALE
 Director 1999-10-01 2004-09-30
ANTHONY BRIAN GREAYER
 Director 1992-10-09 2004-04-01
WILLIAM ALEXANDER FINLAYSON
 Director 2003-10-31 2004-03-31
DAVID ANTHONY BISSET LOUGH
 Director 1992-10-09 2004-03-31
JONATHAN MOLESWORTH DENNY
 Director 1992-10-09 2003-10-31
WILLIAM RUTHVEN GEMMELL
 Director 1992-10-09 2003-10-31
PHILIP JOHN LAMPSHIRE
 Company Secretary 2001-11-09 2003-01-01
CHRISTOPHER JOHN BISHOP
 Company Secretary 1994-03-23 2001-11-09
CRIPPS SECRETARIES LIMITED
 Company Secretary 1992-06-16 1994-03-23
STEPHEN CLARK
 Director 1992-12-07 1993-02-12
CRIPPS SECRETARIES LIMITED
 Director 1992-06-16 1992-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BELL AJ BELL CAPITAL LIMITED Director 2016-02-29 CURRENT 2008-11-20 Active - Proposal to Strike off
ANDREW JAMES BELL INDEXX MARKETS LIMITED Director 2016-02-29 CURRENT 2011-08-09 Active - Proposal to Strike off
ANDREW JAMES BELL EQ PROPERTY SERVICES LTD Director 2016-02-12 CURRENT 2016-02-12 Active
ANDREW JAMES BELL AJ BELL ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
ANDREW JAMES BELL MOOR HALL HOLDINGS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ANDREW JAMES BELL MOOR HALL CONSTRUCTION LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANDREW JAMES BELL MOOR HALL RESTAURANT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANDREW JAMES BELL MOOR HALL LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANDREW JAMES BELL MONEYAM LIMITED Director 2012-12-20 CURRENT 2002-08-05 Active - Proposal to Strike off
ANDREW JAMES BELL AJ BELL MEDIA LIMITED Director 2012-12-20 CURRENT 1999-03-17 Active
ANDREW JAMES BELL AJ BELL EBT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
ANDREW JAMES BELL A J BELL TRUST Director 2011-03-16 CURRENT 2011-03-16 Active
ANDREW JAMES BELL AJ BELL PLATINUM LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
ANDREW JAMES BELL LAWSHARE NOMINEES LIMITED Director 2007-12-12 CURRENT 1993-01-06 Active
ANDREW JAMES BELL SIPPDEAL LIMITED Director 2007-03-28 CURRENT 2007-01-30 Active
ANDREW JAMES BELL WHITEHEAD TRUSTEES LIMITED Director 2002-12-11 CURRENT 1994-10-21 Active
ANDREW JAMES BELL AJ BELL PLC Director 2002-08-05 CURRENT 2002-08-05 Active
ANDREW JAMES BELL SIPPDEAL TRUSTEES LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
ANDREW JAMES BELL AJ BELL MANAGEMENT LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
ANDREW JAMES BELL MSM MEDIA LIMITED Director 1998-05-28 CURRENT 1998-05-28 Active - Proposal to Strike off
ANDREW JAMES BELL ASHBY LONDON TRUSTEES LIMITED Director 1996-12-20 CURRENT 1996-06-17 Active
ANDREW JAMES BELL AJ BELL TRUSTEES LIMITED Director 1996-12-20 CURRENT 1996-06-17 Active
ANDREW JAMES BELL ASHBY LONDON (PP) TRUSTEES LIMITED Director 1996-10-01 CURRENT 1996-10-01 Active
ANDREW JAMES BELL AJ BELL (PP) TRUSTEES LIMITED Director 1996-10-01 CURRENT 1996-10-01 Active
ANDREW JAMES BELL ASHBY LONDON ACTUARIAL SERVICES LIMITED Director 1995-08-16 CURRENT 1995-08-15 Active - Proposal to Strike off
ANDREW JAMES BELL AJ BELL BUSINESS SOLUTIONS LIMITED Director 1995-08-16 CURRENT 1995-08-15 Active
FERGUS JOHN LYONS AJ BELL DIGITAL SAVINGS LIMITED Director 2018-02-13 CURRENT 2018-01-31 Active
FERGUS JOHN LYONS SODECON FINANCE Director 2016-05-18 CURRENT 2016-05-18 Active
FERGUS JOHN LYONS BESTFIELD INVESTMENTS Director 2016-05-17 CURRENT 2016-05-17 Active
FERGUS JOHN LYONS AJ BELL ASSET MANAGEMENT LIMITED Director 2016-03-14 CURRENT 2015-08-20 Active
FERGUS JOHN LYONS AJ BELL CAPITAL LIMITED Director 2016-02-29 CURRENT 2008-11-20 Active - Proposal to Strike off
FERGUS JOHN LYONS INDEXX MARKETS LIMITED Director 2016-02-29 CURRENT 2011-08-09 Active - Proposal to Strike off
FERGUS JOHN LYONS EQ PROPERTY SERVICES LTD Director 2016-02-12 CURRENT 2016-02-12 Active
FERGUS JOHN LYONS WHITEHEAD TRUSTEES LIMITED Director 2014-08-01 CURRENT 1994-10-21 Active
FERGUS JOHN LYONS ASHBY LONDON TRUSTEES LIMITED Director 2014-08-01 CURRENT 1996-06-17 Active
FERGUS JOHN LYONS ASHBY LONDON (PP) TRUSTEES LIMITED Director 2014-08-01 CURRENT 1996-10-01 Active
FERGUS JOHN LYONS AJ BELL TRUSTEES LIMITED Director 2014-08-01 CURRENT 1996-06-17 Active
FERGUS JOHN LYONS AJ BELL (PP) TRUSTEES LIMITED Director 2014-08-01 CURRENT 1996-10-01 Active
FERGUS JOHN LYONS SIPPDEAL TRUSTEES LIMITED Director 2014-08-01 CURRENT 2000-08-09 Active
FERGUS JOHN LYONS AJ BELL MANAGEMENT LIMITED Director 2011-07-01 CURRENT 2000-03-15 Active
FERGUS JOHN LYONS AJ BELL BUSINESS SOLUTIONS LIMITED Director 2011-07-01 CURRENT 1995-08-15 Active
FERGUS JOHN LYONS ISLINGTON REGENERATION COMPANY LIMITED Director 2010-12-22 CURRENT 2000-02-28 Active - Proposal to Strike off
LOUIS PETHERICK AJ BELL DIGITAL SAVINGS LIMITED Director 2018-02-13 CURRENT 2018-01-31 Active
LOUIS PETHERICK MONEYAM LIMITED Director 2017-07-01 CURRENT 2002-08-05 Active - Proposal to Strike off
LOUIS PETHERICK AJ BELL CAPITAL LIMITED Director 2017-07-01 CURRENT 2008-11-20 Active - Proposal to Strike off
LOUIS PETHERICK INDEXX MARKETS LIMITED Director 2017-07-01 CURRENT 2011-08-09 Active - Proposal to Strike off
LOUIS PETHERICK WHITEHEAD TRUSTEES LIMITED Director 2017-07-01 CURRENT 1994-10-21 Active
LOUIS PETHERICK ASHBY LONDON TRUSTEES LIMITED Director 2017-07-01 CURRENT 1996-06-17 Active
LOUIS PETHERICK ASHBY LONDON (PP) TRUSTEES LIMITED Director 2017-07-01 CURRENT 1996-10-01 Active
LOUIS PETHERICK AJ BELL MEDIA LIMITED Director 2017-07-01 CURRENT 1999-03-17 Active
LOUIS PETHERICK AJ BELL MANAGEMENT LIMITED Director 2017-07-01 CURRENT 2000-03-15 Active
LOUIS PETHERICK AJ BELL BUSINESS SOLUTIONS LIMITED Director 2017-07-01 CURRENT 1995-08-15 Active
LOUIS PETHERICK AJ BELL TRUSTEES LIMITED Director 2017-07-01 CURRENT 1996-06-17 Active
LOUIS PETHERICK AJ BELL (PP) TRUSTEES LIMITED Director 2017-07-01 CURRENT 1996-10-01 Active
LOUIS PETHERICK SIPPDEAL TRUSTEES LIMITED Director 2017-07-01 CURRENT 2000-08-09 Active
CHRISTOPHER BRUCE ROBINSON MONEYAM LIMITED Director 2016-04-22 CURRENT 2002-08-05 Active - Proposal to Strike off
CHRISTOPHER BRUCE ROBINSON AJ BELL CAPITAL LIMITED Director 2016-04-22 CURRENT 2008-11-20 Active - Proposal to Strike off
CHRISTOPHER BRUCE ROBINSON INDEXX MARKETS LIMITED Director 2016-04-22 CURRENT 2011-08-09 Active - Proposal to Strike off
CHRISTOPHER BRUCE ROBINSON AJ BELL MEDIA LIMITED Director 2016-04-22 CURRENT 1999-03-17 Active
CHRISTOPHER BRUCE ROBINSON AJ BELL ASSET MANAGEMENT LIMITED Director 2016-04-22 CURRENT 2015-08-20 Active
CHRISTOPHER BRUCE ROBINSON AJ BELL MANAGEMENT LIMITED Director 2014-10-01 CURRENT 2000-03-15 Active
CHRISTOPHER BRUCE ROBINSON AJ BELL BUSINESS SOLUTIONS LIMITED Director 2014-10-01 CURRENT 1995-08-15 Active
CHRISTOPHER BRUCE ROBINSON WHITEHEAD TRUSTEES LIMITED Director 2014-04-23 CURRENT 1994-10-21 Active
CHRISTOPHER BRUCE ROBINSON ASHBY LONDON TRUSTEES LIMITED Director 2014-04-23 CURRENT 1996-06-17 Active
CHRISTOPHER BRUCE ROBINSON ASHBY LONDON (PP) TRUSTEES LIMITED Director 2014-04-23 CURRENT 1996-10-01 Active
CHRISTOPHER BRUCE ROBINSON AJ BELL TRUSTEES LIMITED Director 2014-04-23 CURRENT 1996-06-17 Active
CHRISTOPHER BRUCE ROBINSON AJ BELL (PP) TRUSTEES LIMITED Director 2014-04-23 CURRENT 1996-10-01 Active
CHRISTOPHER BRUCE ROBINSON SIPPDEAL TRUSTEES LIMITED Director 2014-04-23 CURRENT 2000-08-09 Active
ROGER JOHN STOTT AJ BELL DIGITAL SAVINGS LIMITED Director 2018-02-13 CURRENT 2018-01-31 Active
ROGER JOHN STOTT EQ PROPERTY SERVICES LTD Director 2016-08-15 CURRENT 2016-02-12 Active
ROGER JOHN STOTT MONEYAM LIMITED Director 2016-04-22 CURRENT 2002-08-05 Active - Proposal to Strike off
ROGER JOHN STOTT AJ BELL CAPITAL LIMITED Director 2016-04-22 CURRENT 2008-11-20 Active - Proposal to Strike off
ROGER JOHN STOTT INDEXX MARKETS LIMITED Director 2016-04-22 CURRENT 2011-08-09 Active - Proposal to Strike off
ROGER JOHN STOTT AJ BELL MEDIA LIMITED Director 2016-04-22 CURRENT 1999-03-17 Active
ROGER JOHN STOTT AJ BELL ASSET MANAGEMENT LIMITED Director 2016-04-22 CURRENT 2015-08-20 Active
ROGER JOHN STOTT SIPPDEAL TRUSTEES LIMITED Director 2014-01-10 CURRENT 2000-08-09 Active
ROGER JOHN STOTT AJ BELL MANAGEMENT LIMITED Director 2012-07-02 CURRENT 2000-03-15 Active
ROGER JOHN STOTT AJ BELL BUSINESS SOLUTIONS LIMITED Director 2012-07-01 CURRENT 1995-08-15 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL DIGITAL SAVINGS LIMITED Director 2018-02-13 CURRENT 2018-01-31 Active
MICHAEL THOMAS SUMMERSGILL EQ PROPERTY SERVICES LTD Director 2016-02-12 CURRENT 2016-02-12 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL EBT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL PLC Director 2011-05-31 CURRENT 2002-08-05 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL MANAGEMENT LIMITED Director 2011-05-31 CURRENT 2000-03-15 Active
MICHAEL THOMAS SUMMERSGILL AJ BELL BUSINESS SOLUTIONS LIMITED Director 2011-05-31 CURRENT 1995-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-16FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-02Termination of appointment of Christopher Bruce Robinson on 2023-09-30
2023-10-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE ROBINSON
2023-10-02Appointment of Olubunmi Likinyo as company secretary on 2023-10-01
2023-10-02DIRECTOR APPOINTED KINA SINCLAIR
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-28FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BELL
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GALBRAITH
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-19AP01DIRECTOR APPOINTED MR WILLIAM FINDLAY MACKAY
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS JOHN LYONS
2021-09-29AP01DIRECTOR APPOINTED MS KAREN GOODMAN
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS PETHERICK
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-03AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-11AP01DIRECTOR APPOINTED MR MOHAMED TAGARI
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-30AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-18PSC05Change of details for A J Bell Holdings Limited as a person with significant control on 2018-11-16
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-07PSC05Change of details for A J Bell Holdings Limited as a person with significant control on 2017-05-02
2018-01-16AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-03AP01DIRECTOR APPOINTED MR LOUIS PETHERICK
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART TAYLOR
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SUMMERSGILL / 02/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART TAYLOR / 02/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN STOTT / 02/05/2017
2017-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER BRUCE ROBINSON on 2017-05-02
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GALBRAITH / 02/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JOHN LYONS / 02/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 02/05/2017
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Trafford House Chester Road Manchester M32 0RS
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2924558
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2924558
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 12924558
2015-12-31SH19Statement of capital on 2015-12-31 GBP 12,924,558
2015-12-31SH20Statement by Directors
2015-12-31CAP-SSSolvency Statement dated 15/12/15
2015-12-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR BRUCE ROBINSON on 2014-10-01
2015-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 12924558
2015-03-23AR0101/03/15 FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-25MEM/ARTSARTICLES OF ASSOCIATION
2014-04-11RES01ADOPT ARTICLES 31/03/2014
2014-04-11SH0131/03/14 STATEMENT OF CAPITAL GBP 12924558
2014-03-26AR0101/03/14 FULL LIST
2014-02-19AUDAUDITOR'S RESIGNATION
2014-02-17MISCAUD RES SEC 519.
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-17RES15CHANGE OF NAME 10/04/2013
2013-04-17CERTNMCOMPANY NAME CHANGED A J BELL SECURITIES LIMITED CERTIFICATE ISSUED ON 17/04/13
2013-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-18AR0101/03/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SUMMERSGILL
2012-11-06AP03SECRETARY APPOINTED MR BRUCE ROBINSON
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SUMMERSGILL
2012-07-02AP01DIRECTOR APPOINTED ROGER STOTT
2012-06-18AR0116/06/12 FULL LIST
2011-12-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-04AP01DIRECTOR APPOINTED MR FERGUS JOHN LYONS
2011-07-04AP01DIRECTOR APPOINTED MR RICHARD STUART TAYLOR
2011-06-16AR0116/06/11 FULL LIST
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
2011-05-31AP03SECRETARY APPOINTED MR MICHAEL THOMAS SUMMERSGILL
2011-05-31AP03SECRETARY APPOINTED MR MICHAEL THOMAS SUMMERSGILL
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
2011-05-31AP01DIRECTOR APPOINTED MR MICHAEL THOMAS SUMMERSGILL
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON
2010-12-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 16/11/2010
2010-07-26AR0116/06/10 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED MR STUART JOHN DOOTSON
2010-02-10AP03SECRETARY APPOINTED STUART JOHN DOOTSON
2010-01-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-0988(2)AD 30/09/09 GBP SI 750000@1=750000 GBP IC 1999558/2749558
2009-10-0988(2)AD 01/07/09 GBP SI 200000@1=200000 GBP IC 1799558/1999558
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DOOTSON / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 08/10/2009
2009-06-23363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-2388(2)CAPITALS NOT ROLLED UP
2009-02-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-09CERTNMCOMPANY NAME CHANGED LAWSHARE LIMITED CERTIFICATE ISSUED ON 09/01/09
2008-10-22123NC INC ALREADY ADJUSTED 30/09/08
2008-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-22RES04GBP NC 475100/10000000 30/09/2008
2008-10-2288(2)AD 30/09/08 GBP SI 1250000@1=1250000 GBP IC 299558/1549558
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 30/09/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / STUART DOOTSON / 24/07/2008
2008-07-14363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GALBRAITH / 13/12/2007
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-22288bDIRECTOR RESIGNED
2007-12-22288bDIRECTOR RESIGNED
2007-12-22288bSECRETARY RESIGNED
2007-12-22288bDIRECTOR RESIGNED
2007-12-22225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 1 MEADOW ROAD TUNBRIDGE WELLS KENT TN1 2YG
2007-12-22RES12VARYING SHARE RIGHTS AND NAMES
2007-09-23288bDIRECTOR RESIGNED
2007-09-18AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-30288bSECRETARY RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED
2007-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-15363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to AJ BELL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AJ BELL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1993-06-15 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AJ BELL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of AJ BELL SECURITIES LIMITED registering or being granted any patents
Domain Names

AJ BELL SECURITIES LIMITED owns 1 domain names.

lawshare.co.uk  

Trademarks
We have not found any records of AJ BELL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ BELL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as AJ BELL SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJ BELL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJ BELL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AJ BELL SECURITIES LIMITED any grants or awards.
Ownership
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