Aj Bell Platinum Limited

Company Registration Number: 06633466

Company registered in England and Wales

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Aj Bell Platinum Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in Salford Quays, Manchester.

Registered Address

4 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER
ENGLAND
M5 3EE

There are 28 companies currently registered at this postcode, including this one.

All companies at M5 3EE

Registration Data

Company Number

06633466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • AJ BELL NUMBER 2 LIMITED, active until 19 September 2014
  • A J BELL NUMBER 2 LIMITED, active until 17 April 2013

Company Officers

  • ROBINSON, Christopher Bruce

    Secretary

    Appointed on 1 November 2012

     

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • BELL, Andrew James

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1966

    4
    Exchange Quay
    Salford Quays
    Manchester
    M5 3EE
    England

  • DOOTSON, Stuart John

    Secretary

    Appointed on 30 June 2008

    Resigned on 31 May 2011

    Trafford House
    Chester Road
    Manchester
    M32 0RS

  • SUMMERSGILL, Michael Thomas

    Secretary

    Appointed on 31 May 2011

    Resigned on 31 October 2012

    Trafford House
    Chester Road
    Manchester
    Greater Manchester
    M32 0RS
    United Kingdom

  • DOOTSON, Stuart John

    Director

    Appointed on 30 June 2008

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    Trafford House
    Chester Road
    Manchester
    M32 0RS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Secretary's details changed for Mr Christopher Bruce Robinson on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH03. Barcode: X677U4MJ. Transaction: MzE3NjY2NTQ0MWFkaXF6a2N4.

  2. 2 May 2017 Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65LY2GQ. Transaction: MzE3NDgyNDk0M2FkaXF6a2N4.

  3. 25 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A64ENE3S. Transaction: MzE3NDA1MjY1NmFkaXF6a2N4.

  4. 14 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FBFK. Transaction: MzE3MTA3MDUyM2FkaXF6a2N4.

  5. 31 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57KJ5SI. Transaction: MzE0OTU1NDMyMmFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5223F0S. Transaction: MzE0MzQwNjgzN2FkaXF6a2N4.

  7. 9 February 2016 Secretary's details changed for Mr Bruce Robinson on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X50B2J0R. Transaction: MzE0MTQ2ODc2M2FkaXF6a2N4.

  8. 30 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43AKVCQ. Transaction: MzExOTY3OTQ3MGFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNTGG. Transaction: MzExOTU5ODk5MmFkaXF6a2N4.

  10. 13 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3H92RAZ. Transaction: MzEwOTMxMzY2MWFkaXF6a2N4.

  11. 19 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHUFk5MkphZGlxemtjeA.

  12. 19 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GPY92J. Transaction: MzEwNzgxMDc0OWFkaXF6a2N4.

  13. 16 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39O8GND. Transaction: MzEwMTk1ODY2NWFkaXF6a2N4.

  14. 16 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTk1NDMyOGFkaXF6a2N4.

  15. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34E09P5. Transaction: MzA5Njk1MzE1M2FkaXF6a2N4.

  16. 28 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30F3RXS. Transaction: MzA5MzM4NDY2MWFkaXF6a2N4.

  17. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R26G0XCB. Transaction: MzA3NjM5MDc4N2FkaXF6a2N4.

  18. 17 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R26G0XEA. Transaction: MzA3NjM5MDY2MWFkaXF6a2N4.

  19. 18 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247V9KO. Transaction: MzA3NDU0NzMxM2FkaXF6a2N4.

  20. 6 November 2012 Appointment of Mr Bruce Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4B315. Transaction: MzA2NzA0MjU1NWFkaXF6a2N4.

  21. 6 November 2012 Termination of appointment of Michael Summersgill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4ATCQ. Transaction: MzA2NzAzOTAzN2FkaXF6a2N4.

  22. 17 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JR8X4R. Transaction: MzA2NTk3MTk3MGFkaXF6a2N4.

  23. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8U9E. Transaction: MzA2MDEwMTk4OWFkaXF6a2N4.

  24. 30 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FXRMP. Transaction: MzA1MTU3NDMyMGFkaXF6a2N4.

  25. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3BJGVJO. Transaction: MzAzOTg1NTUyMmFkaXF6a2N4.

  26. 31 May 2011 Appointment of Mr Michael Thomas Summersgill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRK1EUL2. Transaction: MzAzODAxMjExNmFkaXF6a2N4.

  27. 31 May 2011 Termination of appointment of Stuart Dootson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK2FUL4. Transaction: MzAzODAxMjI3MmFkaXF6a2N4.

  28. 31 May 2011 Termination of appointment of Stuart Dootson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRK2EUL3. Transaction: MzAzODAxMjI2OWFkaXF6a2N4.

  29. 21 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJXJRQYO. Transaction: MzAzMDg1ODQ3NGFkaXF6a2N4.

  30. 16 November 2010 Director's details changed for Mr Andrew James Bell on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: XYPPHP5K. Transaction: MzAyNzA2NjM0OWFkaXF6a2N4.

  31. 16 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XKRYCLQT. Transaction: MzAxOTY1NzI1MWFkaXF6a2N4.

  32. 8 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNFKAH9B. Transaction: MzAwODkzNTA5NmFkaXF6a2N4.

  33. 13 October 2009 Director's details changed for Mr Stuart John Dootson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKVGRE2Z. Transaction: MzAwMDYyNTA3MmFkaXF6a2N4.

  34. 13 October 2009 Director's details changed for Mr Andrew James Bell on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKVFGE2N. Transaction: MzAwMDYyNDk5MmFkaXF6a2N4.

  35. 13 October 2009 Secretary's details changed for Mr Stuart John Dootson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XKVEJE2P. Transaction: MzAwMDYyNDk1NmFkaXF6a2N4.

  36. 3 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLE4B89. Transaction: MjAzNjQxMDg3N2FkaXF6a2N4.

  37. 3 July 2009 Director and secretary's change of particulars / stuart dootson / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQLE3B88. Transaction: MjAzNjQwOTIwOWFkaXF6a2N4.

  38. 30 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASRZ59EK. Transaction: MjAzMTg5NzE2NGFkaXF6a2N4.

  39. 1 April 2009 Accounting reference date shortened from 30/06/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X32FA8NM. Transaction: MjAyOTY2Nzg2NmFkaXF6a2N4.

  40. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XADRY10A. Transaction: MjAwODA5NzYwM2FkaXF6a2N4.

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