A & J WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05105933

Incorporation date

19/04/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

08/10/2025

Appointment of Mr Austin Broad as a director on 2025-10-01

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

31/07/2025

Full accounts made up to 2024-10-31

View PDF (22 pages)

29/08/2024

Current accounting period shortened from 2025-02-21 to 2024-10-31

View PDF (1 pages)

08/08/2024

Full accounts made up to 2024-02-21

View PDF (29 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (5 pages)

10/06/2024

Previous accounting period shortened from 2024-03-31 to 2024-02-21

View PDF (1 pages)

27/02/2024

Satisfaction of charge 051059330005 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 051059330003 in full

View PDF (1 pages)

23/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/02/2024

Registered office address changed from Sawfords Bigfrith Lane Cookham Dean Maidenhead SL6 9PH England to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Ashcroft Cameron (Uk) Limited as a secretary on 2024-02-21

View PDF (1 pages)

22/02/2024

Termination of appointment of Gordon James Frisby as a director on 2024-02-21

View PDF (1 pages)

22/02/2024

Termination of appointment of James Edward Moore as a director on 2024-02-21

View PDF (1 pages)

22/02/2024

Cessation of Gareth Sutton Jones as a person with significant control on 2024-02-21

View PDF (1 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-10

View PDF (3 pages)

18/12/2023

Resolutions

View PDF (3 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

20/11/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

19/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

11/09/2023

Purchase of own shares.

View PDF (4 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

14/08/2023

Cancellation of shares. Statement of capital on 2023-07-27

View PDF (6 pages)

10/08/2023

Resolutions

View PDF (1 pages)

12/07/2023

Satisfaction of charge 051059330004 in full

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (6 pages)

05/01/2023

Termination of appointment of John Sidney Stapleton Posgate as a director on 2022-12-31

View PDF (1 pages)

08/12/2022

Cancellation of shares. Statement of capital on 2022-10-12

View PDF (7 pages)

08/12/2022

Purchase of own shares.

View PDF (4 pages)

06/12/2022

Second filing of Confirmation Statement dated 2022-04-19

View PDF (4 pages)

12/10/2022

Appointment of Ashcroft Cameron (Uk) Limited as a secretary on 2022-09-30

View PDF (2 pages)

12/10/2022

Termination of appointment of Sonia Oosthuizen as a secretary on 2022-09-30

View PDF (1 pages)

30/09/2022

Statement of capital on 2022-09-30

View PDF (5 pages)

30/09/2022

Resolutions

View PDF (1 pages)

30/09/2022

Resolutions

View PDF (1 pages)

30/09/2022

Solvency Statement dated 31/08/22

View PDF (1 pages)

30/09/2022

Statement by Directors

View PDF (1 pages)

22/07/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

09/05/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (7 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

29/03/2022

Termination of appointment of Adam Bentley Hughes as a director on 2022-03-17

View PDF (1 pages)

11/02/2022

Change of details for Mr Gareth Sutton Jones as a person with significant control on 2022-01-18

View PDF (2 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

10/02/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

09/02/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (4 pages)

21/12/2021

Resolutions

View PDF (1 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (45 pages)

05/10/2021

Appointment of Sonia Oosthuizen as a secretary on 2021-09-20

View PDF (2 pages)

05/10/2021

Termination of appointment of Lucy Jean Furnell as a secretary on 2021-09-20

View PDF (1 pages)

05/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (39 pages)

22/07/2021

Cancellation of shares. Statement of capital on 2021-06-01

View PDF (4 pages)

22/07/2021

Purchase of own shares.

View PDF (3 pages)

14/07/2021

Change of details for Mr Gareth Sutton Jones as a person with significant control on 2021-06-01

View PDF (2 pages)

14/07/2021

Cessation of Anne Christine Jones as a person with significant control on 2020-03-01

View PDF (1 pages)

07/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

04/06/2021

Cancellation of shares. Statement of capital on 2021-03-29

View PDF (4 pages)

04/06/2021

Purchase of own shares.

View PDF (3 pages)

18/05/2021

Cancellation of shares. Statement of capital on 2021-03-19

View PDF (4 pages)

18/05/2021

Purchase of own shares.

View PDF (3 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (5 pages)

01/04/2021

Termination of appointment of Stephen Hartley as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (3 pages)

30/03/2021

Change of details for Mr Gareth Sutton Jones as a person with significant control on 2021-03-26

View PDF (2 pages)

30/03/2021

Director's details changed for Mr John Sidney Stapleton Posgate on 2021-03-26

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Gareth Sutton Jones on 2021-03-26

View PDF (2 pages)

26/03/2021

Change of details for Mrs Anne Christine Jones as a person with significant control on 2021-03-26

View PDF (2 pages)

26/03/2021

Director's details changed for Mr James Edward Moore on 2021-03-26

View PDF (2 pages)

26/03/2021

Secretary's details changed for Mrs Lucy Jean Furnell on 2021-03-26

View PDF (1 pages)

26/03/2021

Director's details changed for Mr Gordon James Frisby on 2021-03-26

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-02-28

View PDF (3 pages)

22/12/2020

Cancellation of shares. Statement of capital on 2020-03-14

View PDF (4 pages)

21/12/2020

Purchase of own shares.

View PDF (3 pages)

19/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (3 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (5 pages)

22/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

16/10/2019

Appointment of Mr Adam Bentley Hughes as a director on 2019-07-01

View PDF (2 pages)

19/09/2019

Registration of charge 051059330005, created on 2019-09-16

View PDF (30 pages)

22/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

30/01/2019

Memorandum and Articles of Association

View PDF (12 pages)

11/12/2018

Resolutions

View PDF (2 pages)

10/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2018

Appointment of Mr Gordon James Frisby as a director on 2018-09-07

View PDF (2 pages)

14/09/2018

Resolutions

View PDF (1 pages)

14/09/2018

Cancellation of shares. Statement of capital on 2018-06-25

View PDF (4 pages)

14/09/2018

Purchase of own shares.

View PDF (3 pages)

10/08/2018

Appointment of Mr James Edward Moore as a director on 2018-08-07

View PDF (2 pages)

10/08/2018

Appointment of Mr Stephen Hartley as a director on 2018-08-07

View PDF (2 pages)

23/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/06/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

21/06/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (5 pages)

01/05/2018

Resolutions

View PDF (2 pages)

01/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/05/2018

Change of share class name or designation

View PDF (2 pages)

01/05/2018

Cancellation of shares. Statement of capital on 2018-03-23

View PDF (4 pages)

01/05/2018

Purchase of own shares.

View PDF (3 pages)

11/04/2018

Termination of appointment of Glenn Bernard Vald as a director on 2018-04-03

View PDF (1 pages)

11/04/2018

Termination of appointment of Lucy Jean Furnell as a director on 2018-03-23

View PDF (1 pages)

03/04/2018

Appointment of Mrs Lucy Jean Furnell as a director on 2018-03-23

View PDF (2 pages)

29/03/2018

Appointment of Mrs Lucy Jean Furnell as a secretary on 2018-03-23

View PDF (2 pages)

29/03/2018

Termination of appointment of Michael Barrett as a director on 2018-03-23

View PDF (1 pages)

29/03/2018

Termination of appointment of Anne Christine Jones as a secretary on 2018-03-23

View PDF (1 pages)

29/03/2018

Termination of appointment of Anne Christine Jones as a director on 2018-03-23

View PDF (1 pages)

20/02/2018

Registration of charge 051059330004, created on 2018-02-14

View PDF (42 pages)

20/12/2017

Registration of charge 051059330003, created on 2017-12-20

View PDF (43 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

20/01/2017

Registered office address changed from Sawfords Bigfrith Lane Clookham Dean Berkshire SL6 9PH to Sawfords Bigfrith Lane Cookham Dean Maidenhead SL6 9PH on 2017-01-20

View PDF (1 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

03/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (9 pages)

21/04/2016

Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to Sawfords Bigfrith Lane Clookham Dean Berkshire SL6 9PH on 2016-04-21

View PDF (2 pages)

19/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

18/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (9 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (13 pages)

05/08/2014

Change of share class name or designation

View PDF (2 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

17/07/2014

Resolutions

View PDF (12 pages)

17/07/2014

Memorandum and Articles of Association

View PDF (11 pages)

17/07/2014

Resolutions

View PDF (13 pages)

27/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (8 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-01-02

View PDF (3 pages)

21/01/2014

Director's details changed for Gareth Sutton Jones on 2013-07-31

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (8 pages)

14/05/2013

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 2013-05-14

View PDF (1 pages)

07/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (8 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/08/2011

Certificate of change of name

View PDF (3 pages)

04/07/2011

Appointment of Mr Glenn Bernard Vald as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Michael Barrett as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

12/05/2009

Director appointed john sidney stapleton posgate

View PDF (2 pages)

06/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

04/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/10/2007

New director appointed

View PDF (1 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/06/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

17/05/2006

Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/06/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

07/04/2005

Ad 23/09/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

07/04/2005

Memorandum and Articles of Association

View PDF (4 pages)

07/04/2005

Nc inc already adjusted 23/09/04

View PDF (1 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

26/05/2004

Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

19/04/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A & J WEALTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/07/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
861.87K
-
0.00
407.49K
-

2022
41
2.59M
-
0.00
245.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A & J WEALTH MANAGEMENT LIMITED

A & J WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 19/04/2004 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & J WEALTH MANAGEMENT LIMITED?

A & J WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 19/04/2004 .

Where is A & J WEALTH MANAGEMENT LIMITED located?

A & J WEALTH MANAGEMENT LIMITED is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE.

What does A & J WEALTH MANAGEMENT LIMITED do?

A & J WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for A & J WEALTH MANAGEMENT LIMITED?

The latest filing was on 08/10/2025: Appointment of Mr Austin Broad as a director on 2025-10-01.