AJ BELL ASSET MANAGEMENT LIMITED
SALFORD QUAYS AJ BELL FS LIMITED

Hellopages » Greater Manchester » Salford » M5 3EE

Company number 09742568
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 4 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 22 September 2016 GBP 1,134,896 ; Change of share class name or designation; Full accounts made up to 30 September 2016. The most likely internet sites of AJ BELL ASSET MANAGEMENT LIMITED are www.ajbellassetmanagement.co.uk, and www.aj-bell-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aj Bell Asset Management Limited is a Private Limited Company. The company registration number is 09742568. Aj Bell Asset Management Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Aj Bell Asset Management Limited is 4 Exchange Quay Salford Quays Manchester England M5 3ee. . ROBINSON, Christopher Bruce is a Secretary of the company. BELL, Andrew James is a Director of the company. GALBRAITH, Charles William is a Director of the company. LYONS, Fergus John is a Director of the company. ROBINSON, Christopher Bruce is a Director of the company. STOTT, Roger John is a Director of the company. SUMMERSGILL, Michael Thomas is a Director of the company. TAYLOR, Richard Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Christopher Bruce
Appointed Date: 20 August 2015

Director
BELL, Andrew James
Appointed Date: 20 August 2015
59 years old

Director
GALBRAITH, Charles William
Appointed Date: 22 April 2016
63 years old

Director
LYONS, Fergus John
Appointed Date: 14 March 2016
64 years old

Director
ROBINSON, Christopher Bruce
Appointed Date: 22 April 2016
68 years old

Director
STOTT, Roger John
Appointed Date: 22 April 2016
60 years old

Director
SUMMERSGILL, Michael Thomas
Appointed Date: 20 August 2015
41 years old

Director
TAYLOR, Richard Stuart
Appointed Date: 22 April 2016
66 years old

Persons With Significant Control

Aj Bell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AJ BELL ASSET MANAGEMENT LIMITED Events

20 Mar 2017
Second filing of a statement of capital following an allotment of shares on 22 September 2016
  • GBP 1,134,896

11 Feb 2017
Change of share class name or designation
02 Feb 2017
Full accounts made up to 30 September 2016
26 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 1,236,933
  • ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017.

05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 9 more events
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Dec 2015
Registered office address changed from 7 Heatherleigh Caldy Wirral CH48 1QZ England to Trafford House Chester Road Stretford Manchester M32 0RS on 2 December 2015
02 Dec 2015
Appointment of Mr Michael Thomas Summersgill as a director on 20 August 2015
18 Sep 2015
Company name changed aj bell fs LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17

20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AJ BELL ASSET MANAGEMENT LIMITED Charges

29 February 2016
Charge code 0974 2568 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Mansard Capital Sicav P.L.C.
Description: (A) all its present and future goodwill;. (B) all the…