Aj Bell Securities Limited SALFORD QUAYS


Aj Bell Securities started in year 1992 as Private Limited Company with registration number 02723420. The Aj Bell Securities company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Salford Quays at 4 Exchange Quay. Postal code: M5 3EE. Since Wednesday 17th April 2013 Aj Bell Securities Limited is no longer carrying the name A J Bell Securities.

Currently there are 9 directors in the the company, namely Kina S., Peter B. and Elizabeth C. and others. In addition one secretary - Olubunmi L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aj Bell Securities Limited Address / Contact

Office Address 4 Exchange Quay
Town Salford Quays
Post code M5 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02723420
Date of Incorporation Tue, 16th Jun 1992
Industry Security and commodity contracts dealing activities
End of financial Year 30th September
Company age 32 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Kina S.

Position: Director

Appointed: 01 October 2023

Olubunmi L.

Position: Secretary

Appointed: 01 October 2023

Peter B.

Position: Director

Appointed: 01 July 2022

Elizabeth C.

Position: Director

Appointed: 01 October 2021

Kevin D.

Position: Director

Appointed: 01 October 2021

William M.

Position: Director

Appointed: 01 October 2021

Karen G.

Position: Director

Appointed: 20 September 2021

Mohamed T.

Position: Director

Appointed: 01 November 2019

Roger S.

Position: Director

Appointed: 01 July 2012

Michael S.

Position: Director

Appointed: 31 May 2011

Louis P.

Position: Director

Appointed: 01 July 2017

Resigned: 25 June 2021

Christopher R.

Position: Director

Appointed: 01 October 2014

Resigned: 30 September 2023

Christopher R.

Position: Secretary

Appointed: 01 November 2012

Resigned: 30 September 2023

Richard T.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2017

Fergus L.

Position: Director

Appointed: 01 July 2011

Resigned: 01 October 2021

Michael S.

Position: Secretary

Appointed: 31 May 2011

Resigned: 31 October 2012

Michael S.

Position: Secretary

Appointed: 31 May 2011

Resigned: 31 May 2011

Andrew B.

Position: Director

Appointed: 12 December 2007

Resigned: 01 October 2022

Stuart D.

Position: Secretary

Appointed: 12 December 2007

Resigned: 31 May 2011

Stuart D.

Position: Director

Appointed: 12 December 2007

Resigned: 31 May 2011

Ian W.

Position: Secretary

Appointed: 25 June 2007

Resigned: 12 December 2007

Janet C.

Position: Secretary

Appointed: 26 March 2007

Resigned: 25 June 2007

Charles G.

Position: Director

Appointed: 05 September 2006

Resigned: 01 October 2022

Roger H.

Position: Secretary

Appointed: 02 November 2005

Resigned: 26 March 2007

Helen B.

Position: Director

Appointed: 02 November 2005

Resigned: 12 December 2007

Ian P.

Position: Director

Appointed: 03 October 2005

Resigned: 18 April 2006

Elizabeth S.

Position: Director

Appointed: 03 October 2005

Resigned: 31 January 2006

Angus M.

Position: Director

Appointed: 03 October 2005

Resigned: 12 December 2007

John B.

Position: Director

Appointed: 03 October 2005

Resigned: 12 December 2007

Jane D.

Position: Secretary

Appointed: 08 October 2004

Resigned: 02 November 2005

Jane D.

Position: Director

Appointed: 23 September 2004

Resigned: 21 February 2006

Hans I.

Position: Director

Appointed: 30 June 2004

Resigned: 03 October 2005

William F.

Position: Director

Appointed: 31 October 2003

Resigned: 31 March 2004

Douglas B.

Position: Secretary

Appointed: 01 January 2003

Resigned: 08 October 2004

Robert T.

Position: Director

Appointed: 22 July 2002

Resigned: 31 March 2006

Philip L.

Position: Secretary

Appointed: 09 November 2001

Resigned: 01 January 2003

Neil H.

Position: Director

Appointed: 01 October 1999

Resigned: 30 September 2004

Kevin O.

Position: Director

Appointed: 01 October 1999

Resigned: 04 January 2006

David T.

Position: Director

Appointed: 20 March 1996

Resigned: 31 December 1999

Christopher B.

Position: Secretary

Appointed: 23 March 1994

Resigned: 09 November 2001

Stephen C.

Position: Director

Appointed: 07 December 1992

Resigned: 12 February 1993

David L.

Position: Director

Appointed: 09 October 1992

Resigned: 31 March 2004

Anthony G.

Position: Director

Appointed: 09 October 1992

Resigned: 01 April 2004

Alan W.

Position: Director

Appointed: 09 October 1992

Resigned: 31 October 2003

Jonathan D.

Position: Director

Appointed: 09 October 1992

Resigned: 31 October 2003

William G.

Position: Director

Appointed: 09 October 1992

Resigned: 31 October 2003

John S.

Position: Director

Appointed: 09 October 1992

Resigned: 03 October 2005

Cripps Secretaries Limited

Position: Corporate Director

Appointed: 16 June 1992

Resigned: 09 October 1992

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 1992

Resigned: 23 March 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is A J Bell Plc from Salford, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A J Bell Plc

4 Exchange Quay, Salford, M5 3EE, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04503206
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

A J Bell Securities April 17, 2013
Lawshare January 9, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 28th, February 2023
Free Download (45 pages)

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