Aj Bell Asset Management Limited. Head office in Salford Quays. Check Director.

Aj Bell Asset Management Limited, Salford Quays

Aj Bell Asset Management Limited is a private limited company. Formerly, it was called Aj Bell Fs Limited (it was changed on 2015-09-18). Located at 4 Exchange Quay, Salford Quays M5 3EE, the aforementioned 8 years old business was incorporated on 2015-08-20 and is categorised as "activities of open-ended investment companies" (SIC: 64304), "fund management activities" (Standard Industrial Classification code: 66300).
9 directors can be found in this firm: Kina S. (appointed on 01 October 2023), Peter B. (appointed on 01 July 2022), Kevin D. (appointed on 01 October 2021). Moving to the secretaries (1 in total), we can name: Olubunmi L. (appointed on 01 October 2023).

About
Name: Aj Bell Asset Management Limited
Number: 09742568
Incorporation date: 2015-08-20
End of financial year: 30 September


Address:	4 Exchange Quay Salford Quays M5 3EE
SIC code:	64304 - Activities of open-ended investment companies 66300 - Fund management activities

Company staff

People with significant control

Aj Bell Plc

6 April 2016

Address	4 Exchange Quay Exchange Quay, Salford, M5 3EE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registered At Companies House
Registration number	04503206
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Aj Bell Asset Management Limited confirmation statement filing is 2024-03-17. The previous one was sent on 2023-03-03. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary firm Aj Bell Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Exchange Quay, M5 3EE Salford.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 15th, February 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 15th, February 2024 \| accounts	Free Download (37 pages)
TM01	Thu, 14th Dec 2023 - the day director's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
TM02	Sat, 30th Sep 2023 - the day secretary's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Sat, 30th Sep 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, February 2023 \| accounts	Free Download (37 pages)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
TM01	Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 4th, February 2022 \| accounts	Free Download (37 pages)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
TM01	Fri, 1st Oct 2021 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
AP01	On Fri, 1st Oct 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Sep 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM01	Fri, 25th Jun 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 16th, February 2021 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Thu, 12th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 3rd, February 2020 \| accounts	Free Download (39 pages)
SH01	Capital declared on Wed, 11th Dec 2019: 6706910.00 GBP filed on: 2nd, January 2020 \| capital	Free Download (4 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Jan 2019: 6206910.00 GBP filed on: 31st, January 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 29th, January 2019 \| accounts	Free Download (34 pages)
PSC05	Change to a person with significant control Fri, 16th Nov 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Aug 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Apr 2018: 5606910.00 GBP filed on: 30th, April 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 16th, January 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Sat, 19th Aug 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 24th Aug 2017 filed on: 24th, August 2017 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Jun 2017: 4906910.00 GBP filed on: 4th, July 2017 \| capital	Free Download (3 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2017 \| mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
AD01	Address change date: Tue, 2nd May 2017. New Address: 4 Exchange Quay Salford Quays Manchester M5 3EE. Previous address: Trafford House Chester Road Stretford Manchester M32 0RS England filed on: 2nd, May 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 2nd, February 2017 \| accounts	Free Download (18 pages)
SH01	Capital declared on Thu, 22nd Sep 2016: 1236933.00 GBP filed on: 26th, September 2016 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 19th Aug 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 636933.00 GBP filed on: 25th, April 2016 \| capital	Free Download (3 pages)
AP01	On Fri, 22nd Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2016 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 284896.00 GBP filed on: 14th, March 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 097425680001, created on Mon, 29th Feb 2016 filed on: 11th, March 2016 \| mortgage	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2016 \| resolution	Free Download
AD01	Address change date: Wed, 2nd Dec 2015. New Address: Trafford House Chester Road Stretford Manchester M32 0RS. Previous address: 7 Heatherleigh Caldy Wirral CH48 1QZ England filed on: 2nd, December 2015 \| address	Free Download (1 page)
AP01	On Thu, 20th Aug 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed aj bell fs LIMITEDcertificate issued on 18/09/15 filed on: 18th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 20th, August 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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