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Ajax Wells Financial Services Limited

Company Registration Number: 03721524

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ajax Wells Financial Services Limited is a Private Company Limited by Shares first registered on 26 February 1999. It was dissolved on 10 May 2016.

Registered Address

28-30 Grange Road West
Birkenhead
Wirral
CH41 4DA

There are 181 companies currently registered at this postcode, including this one.

All companies at CH41 4DA

Registration Data

Company Number

03721524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 February 1999

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

26 February 2015

Returns Next Due

25 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,616£1,950£9,818£13,355£11,733£17,157
of which Cash £1,616£900£9,818£13,355£11,733£17,157
Total Assets £1,616£1,950£9,818£13,355£11,733£17,157
Current Liabilities £0£253£2,133£2,404£2,104£4,983
Net Current Assets £1,616£1,697£7,685£10,951£9,629£12,174
Total Net Worth £1,616£1,697£7,685£10,951£9,629£12,174

Previous Names

  • ADVANCED FINANCIAL SERVICES LIMITED, active until 23 April 1999

Company Officers

  • BROWN, Keith Graham

    Secretary

    Appointed on 11 March 1999

     

    Ash Grove
    Village Road
    Eryrys
    Denbighshire
    CH7 4BR

  • BOYS, Robert Stewart

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1950

    Stoneleigh 5
    Cumbers Drive
    Ness
    Cheshire
    CH64 4AU

  • BROWN, Keith Graham

    Director

    Appointed on 11 March 1999

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1946

    Ash Grove
    Village Road
    Eryrys
    Denbighshire
    CH7 4BR

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 11 March 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 26 February 1999

    Resigned on 11 March 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BUNTING, David John

    Director

    Appointed on 11 March 1999

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    1 Dibbs Pocket
    Preston Old Road, Freckleton
    Preston
    Lancashire
    PR4 1JF

  • CRYER, Daniel Robert

    Director

    Appointed on 11 March 1999

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1954

    Firway
    8 Queensway
    Wirral
    Merseyside
    L60 3SL

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NDEwNWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTkxMjAzMWFkaXF6a2N4.

  3. 15 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A500H3SW. Transaction: MzE0MTM1OTg3N2FkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KII6C7. Transaction: MzEzNTUyNzU1NWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42K28JE. Transaction: MzExODYxODgzN2FkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ08HL. Transaction: MzExMjQ3ODA0NWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZOH4. Transaction: MzA5NTYyODU3MmFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K5BWTT. Transaction: MzA4ODE5MjA2OWFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232G57F. Transaction: MzA3MzY2MzA3N2FkaXF6a2N4.

  10. 16 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18STTI0. Transaction: MzA1NzU4OTg4MmFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDWJV. Transaction: MzA1MzQyMTM5NGFkaXF6a2N4.

  12. 5 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYQBLVF4. Transaction: MzAzOTkzMTUxMWFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XJ783TWN. Transaction: MzAzNjY5NjA4MGFkaXF6a2N4.

  14. 22 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5J35JD2. Transaction: MzAxNDA5NzA4NmFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X27YFIBC. Transaction: MzAxMTQ4NDc3MGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Keith Graham Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X27YEIBB. Transaction: MzAxMTQ4NDAwNGFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Robert Stewart Boys on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X27YDIBA. Transaction: MzAxMTQ4NDAwM2FkaXF6a2N4.

  18. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTRLQFON. Transaction: MzAwNDc0Mzc5OWFkaXF6a2N4.

  19. 6 November 2009 Registered office address changed from 28-30 Grange Road West Birkenhead Wirral CH64 4AU on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXS2CEQ4. Transaction: MzAwMjMxNDI2NWFkaXF6a2N4.

  20. 7 July 2009 Return made up to 26/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXFQBBB9. Transaction: MjAzNjY1MjY5MWFkaXF6a2N4.

  21. 17 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: A7H7DARJ. Transaction: MjAzNTI3Njc0NmFkaXF6a2N4.

  22. 17 June 2009 Director appointed robert stewart boys [View PDF]

    Category: Officers. Type: 288a. Barcode: A7H7AARG. Transaction: MjAzNTI1MTY4NGFkaXF6a2N4.

  23. 15 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0MJ9VK. Transaction: MjAzMzA1NzY3OWFkaXF6a2N4.

  24. 21 April 2009 Registered office changed on 21/04/2009 from india buildings water street liverpool merseyside L69 2AL [View PDF]

    Category: Address. Type: 287. Barcode: A2DTC947. Transaction: MjAzMTA1Njg2MGFkaXF6a2N4.

  25. 10 September 2008 Appointment terminated director david bunting [View PDF]

    Category: Officers. Type: 288b. Barcode: XQGMX30P. Transaction: MjAxMzExMDU3NWFkaXF6a2N4.

  26. 9 April 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A3TY9YMX. Transaction: MjAwMjk0NTMyOGFkaXF6a2N4.

  27. 28 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1RLXKB. Transaction: MjAwMDQxNjU5OGFkaXF6a2N4.

  28. 9 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTc0M2FkaXF6a2N4.

  29. 27 February 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3Mjg3OGFkaXF6a2N4.

  30. 29 January 2007 Accounts for a medium company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3ODg0MmFkaXF6a2N4.

  31. 9 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwMjAzN2FkaXF6a2N4.

  32. 6 June 2005 Accounts for a medium company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI4NzQzOWFkaXF6a2N4.

  33. 14 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxMTM0NWFkaXF6a2N4.

  34. 15 June 2004 Registered office changed on 15/06/04 from: ashton house chadwick street wirral merseyside CH46 7TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE3MDU1MmFkaXF6a2N4.

  35. 28 May 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ1NTA1NWFkaXF6a2N4.

  36. 17 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNTI4NWFkaXF6a2N4.

  37. 10 May 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MzMwMjc1MmFkaXF6a2N4.

  38. 24 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwMTU3NGFkaXF6a2N4.

  39. 27 May 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQxMTMxNWFkaXF6a2N4.

  40. 7 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwNDg3M2FkaXF6a2N4.

  41. 10 May 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MDczODQxNGFkaXF6a2N4.

  42. 7 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMDI4MmFkaXF6a2N4.

  43. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM2MDQ5NGFkaXF6a2N4.

  44. 13 October 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTMxNTE0MGFkaXF6a2N4.

  45. 7 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NDc5Mjc1N2FkaXF6a2N4.

  46. 14 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMjQzMmFkaXF6a2N4.

  47. 14 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc5MzY0N2FkaXF6a2N4.

  48. 19 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjk5MDI2N2FkaXF6a2N4.

  49. 7 May 1999 Ad 23/04/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTgyNzU5M2FkaXF6a2N4.

  50. 22 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjU5Mjk2NGFkaXF6a2N4.

  51. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5Mzc5NGFkaXF6a2N4.

  52. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg3Mzc3NWFkaXF6a2N4.

  53. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3OTkwNmFkaXF6a2N4.

  54. 22 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYzNzQ5OWFkaXF6a2N4.

  55. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MDk1OGFkaXF6a2N4.

  56. 19 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUxMzk5OGFkaXF6a2N4.

  57. 19 March 1999 Registered office changed on 19/03/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAzNTY4MWFkaXF6a2N4.

  58. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU2NTU4MGFkaXF6a2N4.

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54.224.234.8 Thu, 26 Apr 2018 17:48:05 +0100