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A J Buckley Asset Management Limited WEYBRIDGE

A J Buckley Asset Management started in year 1992 as Private Limited Company with registration number 02730015. The A J Buckley Asset Management company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE.

The firm has one director. Paul W., appointed on 22 November 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda P. who worked with the the firm until 22 November 2013.

A J Buckley Asset Management Limited Address / Contact

Office Address The Old Rectory
Office Address2 Church Street
Town Weybridge
Post code KT13 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02730015
Date of Incorporation Thu, 9th Jul 1992
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 32 years old
Account next due date Mon, 31st Mar 2025 (341 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Paul W.

Position: Director

Appointed: 22 November 2013

James B.

Position: Director

Appointed: 23 November 2013

Resigned: 15 July 2021

Anthony B.

Position: Director

Appointed: 23 November 2013

Resigned: 23 November 2014

Patricia B.

Position: Director

Appointed: 23 November 2013

Resigned: 15 July 2021

Linda P.

Position: Director

Appointed: 23 November 2013

Resigned: 23 November 2014

Nicola M.

Position: Director

Appointed: 22 November 2013

Resigned: 22 November 2013

Paul W.

Position: Director

Appointed: 21 February 2011

Resigned: 13 December 2012

Julie H.

Position: Director

Appointed: 03 September 2009

Resigned: 30 October 2010

Patricia B.

Position: Director

Appointed: 01 September 2009

Resigned: 22 November 2013

Peter K.

Position: Director

Appointed: 29 October 2008

Resigned: 30 October 2010

Peter G.

Position: Director

Appointed: 25 October 2002

Resigned: 29 May 2009

Julie H.

Position: Director

Appointed: 28 April 2000

Resigned: 31 October 2008

Maurice W.

Position: Director

Appointed: 17 December 1999

Resigned: 28 April 2000

Linda P.

Position: Director

Appointed: 14 July 1992

Resigned: 22 November 2013

James B.

Position: Director

Appointed: 14 July 1992

Resigned: 22 November 2013

Linda P.

Position: Secretary

Appointed: 14 July 1992

Resigned: 22 November 2013

Anthony B.

Position: Director

Appointed: 14 July 1992

Resigned: 22 November 2013

Pamela B.

Position: Director

Appointed: 14 July 1992

Resigned: 05 January 1999

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 09 July 1992

Resigned: 14 July 1992

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1992

Resigned: 14 July 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Paul W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anthony B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul W.

Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony B.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 19th, October 2023 		Free Download (28 pages)

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