AJ BELL BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03091664

Incorporation date

15/08/1995

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1995)

11/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

17/02/2026

Full accounts made up to 2025-09-30

View PDF (54 pages)

04/04/2025

Full accounts made up to 2024-09-30

View PDF (54 pages)

21/03/2025

Auditor's resignation

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

30/01/2025

Appointment of Mr Stephen Eliott Vowles as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Termination of appointment of Roger John Stott as a director on 2024-12-31

View PDF (1 pages)

12/11/2024

Termination of appointment of Olubunmi Likinyo as a secretary on 2024-11-01

View PDF (1 pages)

12/11/2024

Appointment of Kina Sinclair as a secretary on 2024-11-01

View PDF (2 pages)

08/11/2024

Appointment of Ryan David Hughes as a director on 2024-10-10

View PDF (2 pages)

07/06/2024

Appointment of Charles Alan Musson as a director on 2024-05-22

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

15/02/2024

Full accounts made up to 2023-09-30

View PDF (52 pages)

20/12/2023

Termination of appointment of Kevin Doran as a director on 2023-12-14

View PDF (1 pages)

10/11/2023

Second filing for the appointment of Olubunmi Likinyo as a secretary

View PDF (6 pages)

10/11/2023

Second filing for the termination of Christopher Bruce Robinson as a director

View PDF (5 pages)

06/10/2023

Second filing for the appointment of Kina Sinclair as a director

View PDF (3 pages)

03/10/2023

Termination of appointment of Christopher Bruce Robinson as a secretary on 2023-09-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Christopher Bruce Robinson as a director on 2023-09-29

View PDF (2 pages)

02/10/2023

Appointment of Olubunmi Likinyo as a secretary on 2023-10-02

View PDF (3 pages)

02/10/2023

Appointment of Kina Sinclair as a director on 2023-10-02

View PDF (3 pages)

03/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

28/02/2023

Full accounts made up to 2022-09-30

View PDF (51 pages)

03/10/2022

Termination of appointment of Charles William Galbraith as a director on 2022-10-01

View PDF (1 pages)

03/10/2022

Termination of appointment of Andrew James Bell as a director on 2022-10-01

View PDF (1 pages)

08/07/2022

Appointment of Mr Peter Michael Birch as a director on 2022-07-01

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

04/02/2022

Full accounts made up to 2021-09-30

View PDF (52 pages)

19/10/2021

Appointment of Mr Kevin Doran as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Appointment of Mrs Elizabeth Anne Carrington as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Appointment of Mr William Findlay Mackay as a director on 2021-10-01

View PDF (2 pages)

19/10/2021

Termination of appointment of Fergus John Lyons as a director on 2021-10-01

View PDF (1 pages)

29/09/2021

Appointment of Ms Karen Goodman as a director on 2021-09-20

View PDF (2 pages)

29/06/2021

Termination of appointment of Louis Petherick as a director on 2021-06-25

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2020-09-30

View PDF (60 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

03/02/2020

Full accounts made up to 2019-09-30

View PDF (49 pages)

11/11/2019

Appointment of Mr Mohamed Tagari as a director on 2019-11-01

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

31/01/2019

Full accounts made up to 2018-09-30

View PDF (43 pages)

19/12/2018

Change of details for A J Bell Plc as a person with significant control on 2018-11-16

View PDF (2 pages)

18/12/2018

Change of details for A J Bell Holdings Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

14/11/2018

Certificate of change of name

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/03/2018

Change of details for A J Bell Holdings Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

17/01/2018

Full accounts made up to 2017-09-30

View PDF (35 pages)

03/07/2017

Appointment of Mr Louis Petherick as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Richard Stuart Taylor as a director on 2017-06-30

View PDF (1 pages)

15/05/2017

Director's details changed for Mr Richard Stuart Taylor on 2017-05-02

View PDF (2 pages)

15/05/2017

Director's details changed for Mr Michael Thomas Summersgill on 2017-05-02

View PDF (2 pages)

15/05/2017

Director's details changed for Mr Roger John Stott on 2017-05-02

View PDF (2 pages)

11/05/2017

Secretary's details changed for Mr Christopher Bruce Robinson on 2017-05-02

View PDF (1 pages)

11/05/2017

Secretary's details changed for Mr Christopher Bruce Robinson on 2017-05-02

View PDF (1 pages)

10/05/2017

Director's details changed for Mr Fergus John Lyons on 2017-05-02

View PDF (2 pages)

10/05/2017

Director's details changed for Mr Andrew James Bell on 2017-05-02

View PDF (2 pages)

10/05/2017

Director's details changed for Mr Charles William Galbraith on 2017-05-02

View PDF (2 pages)

02/05/2017

Registered office address changed from Trafford House Chester Road Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2017-05-02

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

03/02/2017

Full accounts made up to 2016-09-30

View PDF (35 pages)

17/08/2016

Resolutions

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (11 pages)

27/01/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

10/11/2015

Secretary's details changed for Mr Bruce Robinson on 2014-10-01

View PDF (1 pages)

10/11/2015

Appointment of Mr Christopher Bruce Robinson as a director on 2014-10-01

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (10 pages)

03/03/2015

Full accounts made up to 2014-09-30

View PDF (27 pages)

16/06/2014

Memorandum and Articles of Association

View PDF (14 pages)

16/06/2014

Resolutions

View PDF (16 pages)

26/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (10 pages)

19/02/2014

Auditor's resignation

View PDF (3 pages)

17/02/2014

Miscellaneous

View PDF (2 pages)

08/01/2014

Accounts made up to 2013-09-30

View PDF (27 pages)

17/04/2013

Certificate of change of name

View PDF (3 pages)

17/04/2013

Change of name notice

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (10 pages)

20/12/2012

Accounts made up to 2012-09-30

View PDF (26 pages)

06/11/2012

Appointment of Mr Bruce Robinson as a secretary

View PDF (2 pages)

06/11/2012

Termination of appointment of Michael Summersgill as a secretary

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (10 pages)

02/07/2012

Appointment of Roger Stott as a director

View PDF (2 pages)

22/12/2011

Accounts made up to 2011-09-30

View PDF (27 pages)

15/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (9 pages)

04/07/2011

Appointment of Mr Charles William Galbraith as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Fergus John Lyons as a director

View PDF (2 pages)

31/05/2011

Appointment of Mr Michael Thomas Summersgill as a secretary

View PDF (2 pages)

31/05/2011

Appointment of Mr Michael Thomas Summersgill as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Stuart Dootson as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Stuart Dootson as a secretary

View PDF (1 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/12/2010

Accounts made up to 2010-09-30

View PDF (27 pages)

16/11/2010

Director's details changed for Mr Andrew James Bell on 2010-11-16

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

14/04/2010

Termination of appointment of William Mackay as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Elizabeth Carrington as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of David Pimblett as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Malcolm Gordon as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Robert Pooley as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Fergus Lyons as a director

View PDF (1 pages)

17/01/2010

Accounts made up to 2009-09-30

View PDF (20 pages)

08/10/2009

Director's details changed for Richard Stuart Taylor on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Robert Stephen Pooley on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr William Findlay Mackay on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Malcolm Neil Gordon on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Fergus Lyons on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr David Thomas Pimblett on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Stuart John Dootson on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mrs Elizabeth Anne Carrington on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Andrew James Bell on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr Stuart John Dootson on 2009-10-08

View PDF (1 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (2 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (6 pages)

17/08/2009

Director's change of particulars / william mackay / 27/03/2009

View PDF (1 pages)

03/02/2009

Accounts made up to 2008-09-30

View PDF (20 pages)

15/01/2009

Secretary appointed mr stuart john dootson

View PDF (1 pages)

15/01/2009

Appointment terminated director ian bell

View PDF (1 pages)

15/01/2009

Appointment terminated secretary robert pooley

View PDF (1 pages)

17/09/2008

Return made up to 15/08/08; full list of members

View PDF (6 pages)

03/09/2008

Director appointed william findlay mackay

View PDF (1 pages)

03/09/2008

Director appointed malcolm neil gordon

View PDF (1 pages)

01/09/2008

Director's change of particulars / stuart dootson / 24/07/2008

View PDF (1 pages)

07/03/2008

Accounts made up to 2007-09-30

View PDF (22 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (1 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (2 pages)

13/02/2007

Accounts made up to 2006-09-30

View PDF (19 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (3 pages)

22/12/2006

New director appointed

View PDF (3 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (3 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

08/09/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

24/03/2006

Accounts made up to 2005-09-30

View PDF (18 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (1 pages)

02/09/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (1 pages)

17/05/2005

Accounts made up to 2004-09-30

View PDF (18 pages)

07/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (1 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (1 pages)

18/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (1 pages)

14/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (1 pages)

27/09/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

09/09/2002

Registered office changed on 09/09/02 from: the dock office salford quays manchester M5 2XB

View PDF (1 pages)

17/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (1 pages)

21/11/2001

Return made up to 15/08/01; full list of members; amend

View PDF (8 pages)

12/11/2001

Ad 28/09/01--------- £ si 75@1=75 £ ic 1575/1650

View PDF (2 pages)

12/11/2001

Nc inc already adjusted 28/09/01

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (0 pages)

12/11/2001

Resolutions

View PDF (18 pages)

03/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Return made up to 15/08/00; full list of members

View PDF (5 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

09/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 15/08/99; full list of members

View PDF (7 pages)

18/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

09/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

06/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

10/10/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

08/01/1996

Ad 06/09/95--------- £ si 1499@1=1499 £ ic 1/1500

View PDF (2 pages)

15/09/1995

Registered office changed on 15/09/95 from: 7 staniforth place childwall liverpool C16 1LD

View PDF (1 pages)

15/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

21/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1995

Registered office changed on 21/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

15/08/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/03/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew James Bell	Director	16/08/1995 - 01/10/2022	98
Doran, Kevin	Director	01/10/2021 - 14/12/2023	24
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/08/1995 - 15/08/1996	4516
Lyons, Fergus John	Director	01/12/2006 - 13/04/2010	36
Lyons, Fergus John	Director	01/07/2011 - 01/10/2021	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AJ BELL BUSINESS SOLUTIONS LIMITED

AJ BELL BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 15/08/1995 with the registered office located at 4 Exchange Quay, Salford Quays, Manchester M5 3EE. There are currently 11 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 AJ BELL BUSINESS SOLUTIONS LIMITED?

AJ BELL BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 15/08/1995 .

Where is AJ BELL BUSINESS SOLUTIONS LIMITED located?

AJ BELL BUSINESS SOLUTIONS LIMITED is registered at 4 Exchange Quay, Salford Quays, Manchester M5 3EE.

What does AJ BELL BUSINESS SOLUTIONS LIMITED do?

AJ BELL BUSINESS SOLUTIONS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AJ BELL BUSINESS SOLUTIONS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-01 with no updates.