AJ BELL SECURITIES LIMITED

Key Data

Status

Active

Company No.

02723420

Incorporation date

16/06/1992

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

11/03/2026

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

View PDF (3 pages)

11/02/2026

Full accounts made up to 2025-09-30

View PDF (45 pages)

20/03/2025

Auditor's resignation

View PDF (2 pages)

17/03/2025

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

View PDF (3 pages)

03/03/2025

Full accounts made up to 2024-09-30

View PDF (0 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

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

View PDF (2 pages)

12/11/2024

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

View PDF (1 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)

16/02/2024

Full accounts made up to 2023-09-30

View PDF (47 pages)

20/12/2023

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

View PDF (1 pages)

02/10/2023

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 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Olubunmi Likinyo as a secretary on 2023-10-01

View PDF (2 pages)

02/10/2023

Appointment of Kina Sinclair as a director on 2023-10-01

View PDF (2 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 (45 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 (48 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 (46 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 (44 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)

30/01/2019

Full accounts made up to 2018-09-30

View PDF (39 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)

14/03/2018

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)

16/01/2018

Full accounts made up to 2017-09-30

View PDF (37 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)

10/05/2017

Director's details changed for Charles William Galbraith 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 Fergus John Lyons 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 (34 pages)

09/03/2016

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

View PDF (10 pages)

27/01/2016

Full accounts made up to 2015-09-30

View PDF (28 pages)

31/12/2015

Statement by Directors

View PDF (2 pages)

31/12/2015

Statement of capital on 2015-12-31

View PDF (4 pages)

31/12/2015

Solvency Statement dated 15/12/15

View PDF (2 pages)

31/12/2015

Resolutions

View PDF (2 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 (9 pages)

03/03/2015

Full accounts made up to 2014-09-30

View PDF (27 pages)

25/04/2014

Memorandum and Articles of Association

View PDF (14 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

11/04/2014

Resolutions

View PDF (16 pages)

26/03/2014

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

View PDF (9 pages)

19/02/2014

Auditor's resignation

View PDF (2 pages)

17/02/2014

Miscellaneous

View PDF (2 pages)

08/01/2014

Full 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 (9 pages)

20/12/2012

Full accounts made up to 2012-09-30

View PDF (26 pages)

06/11/2012

Termination of appointment of Michael Summersgill as a secretary

View PDF (1 pages)

06/11/2012

Appointment of Mr Bruce Robinson as a secretary

View PDF (2 pages)

02/07/2012

Termination of appointment of Michael Summersgill as a secretary

View PDF (1 pages)

02/07/2012

Appointment of Roger Stott as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (9 pages)

22/12/2011

Full accounts made up to 2011-09-30

View PDF (28 pages)

04/07/2011

Appointment of Mr Richard Stuart Taylor as a director

View PDF (2 pages)

04/07/2011

Appointment of Mr Fergus John Lyons as a director

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

01/06/2011

Termination of appointment of Stuart Dootson as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Stuart Dootson as a director

View PDF (1 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 secretary

View PDF (2 pages)

31/05/2011

Termination of appointment of Stuart Dootson as a director

View PDF (1 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 secretary

View PDF (1 pages)

17/12/2010

Full 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)

26/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (7 pages)

10/02/2010

Appointment of Mr Stuart John Dootson as a director

View PDF (2 pages)

10/02/2010

Appointment of Stuart John Dootson as a secretary

View PDF (1 pages)

17/01/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

09/10/2009

Ad 30/09/09\gbp si 750000@1=750000\gbp ic 1999558/2749558\

View PDF (1 pages)

09/10/2009

Ad 01/07/09\gbp si 200000@1=200000\gbp ic 1799558/1999558\

View PDF (1 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 Mr Andrew James Bell on 2009-10-08

View PDF (2 pages)

23/06/2009

Capitals not rolled up

View PDF (1 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

09/01/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Ad 30/09/08\gbp si 1250000@1=1250000\gbp ic 299558/1549558\

View PDF (2 pages)

22/10/2008

Nc inc already adjusted 30/09/08

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (3 pages)

30/09/2008

Director's change of particulars / andrew bell / 30/09/2008

View PDF (1 pages)

30/09/2008

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

View PDF (1 pages)

14/07/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

14/07/2008

Director's change of particulars / charles galbraith / 13/12/2007

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (2 pages)

22/12/2007

Resolutions

View PDF (2 pages)

22/12/2007

Resolutions

View PDF (30 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Accounting reference date extended from 30/04/08 to 30/09/08

View PDF (1 pages)

22/12/2007

Registered office changed on 22/12/07 from: 1 meadow road tunbridge wells kent TN1 2YG

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (2 pages)

15/07/2007

Return made up to 16/06/07; no change of members

View PDF (8 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Ad 30/11/06--------- £ si 125000@1=125000 £ ic 174558/299558

View PDF (2 pages)

29/09/2006

New director appointed

View PDF (3 pages)

25/09/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

11/07/2006

Return made up to 16/06/06; full list of members

View PDF (11 pages)

30/06/2006

Miscellaneous

View PDF (1 pages)

30/06/2006

Miscellaneous

View PDF (1 pages)

30/06/2006

Miscellaneous

View PDF (1 pages)

30/06/2006

Miscellaneous

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounting reference date extended from 31/10/05 to 30/04/06

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

31/01/2005

Full accounts made up to 2004-10-31

View PDF (22 pages)

08/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Return made up to 16/06/04; full list of members

View PDF (15 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

28/02/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

25/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

19/11/2003

Ad 31/10/03--------- £ si 29900@1=29900 £ ic 144658/174558

View PDF (2 pages)

19/11/2003

Conso 31/10/03

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (0 pages)

19/11/2003

Resolutions

View PDF (20 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 16/06/03; full list of members

View PDF (16 pages)

07/02/2003

Full accounts made up to 2002-10-31

View PDF (23 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 16/06/02; full list of members

View PDF (16 pages)

12/03/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Return made up to 16/06/01; full list of members

View PDF (15 pages)

05/07/2001

Ad 27/06/01--------- £ si 2848@1=2848 £ ic 141810/144658

View PDF (2 pages)

16/02/2001

Full accounts made up to 2000-10-31

View PDF (18 pages)

26/06/2000

Return made up to 16/06/00; full list of members

View PDF (15 pages)

09/02/2000

Full accounts made up to 1999-10-31

View PDF (18 pages)

13/01/2000

Ad 05/01/00--------- £ si 560@1=560 £ ic 141250/141810

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

22/11/1999

Ad 16/11/99--------- premium £ si 1850@1=1850 £ ic 139400/141250

View PDF (2 pages)

12/10/1999

Memorandum and Articles of Association

View PDF (28 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 16/06/99; full list of members

View PDF (11 pages)

24/05/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

29/12/1998

Ad 22/12/98--------- £ si 2500@1=2500 £ ic 136900/139400

View PDF (2 pages)

03/12/1998

£ ic 176900/136900 30/10/98 £ sr 40000@1=40000

View PDF (1 pages)

13/11/1998

Resolutions

View PDF (4 pages)

29/06/1998

Ad 19/06/98--------- £ si 6800@1=6800 £ ic 170100/176900

View PDF (4 pages)

29/06/1998

Ad 19/06/98--------- £ si 16000@1=16000 £ ic 154100/170100

View PDF (3 pages)

29/06/1998

Return made up to 16/06/98; full list of members

View PDF (13 pages)

07/05/1998

Ad 24/04/98--------- £ si 10250@1=10250 £ ic 143850/154100

View PDF (2 pages)

07/05/1998

Ad 24/04/98--------- £ si 1250@1=1250 £ ic 142600/143850

View PDF (2 pages)

07/05/1998

Ad 24/04/98--------- £ si 2500@1=2500 £ ic 140100/142600

View PDF (2 pages)

07/05/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

08/04/1998

Memorandum and Articles of Association

View PDF (28 pages)

08/04/1998

Resolutions

View PDF (5 pages)

08/04/1998

Resolutions

View PDF (5 pages)

14/07/1997

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

14/07/1997

Return made up to 16/06/97; full list of members

View PDF (12 pages)

26/01/1997

Registered office changed on 26/01/97 from: oxford house 15/17 mount ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

06/08/1996

Ad 03/07/96--------- £ si 40000@1=40000 £ ic 100200/140200

View PDF (2 pages)

12/07/1996

Return made up to 16/06/96; full list of members

View PDF (10 pages)

12/07/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

25/03/1996

New director appointed

View PDF (2 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

27/06/1995

Return made up to 16/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

08/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/07/1994

Return made up to 16/06/94; no change of members

View PDF (8 pages)

10/06/1994

Registered office changed on 10/06/94 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN

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04/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1994

Director's particulars changed

View PDF (0 pages)

08/07/1993

Return made up to 16/06/93; full list of members

View PDF (8 pages)

19/06/1993

Particulars of mortgage/charge

View PDF (5 pages)

23/02/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/02/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

21/02/1993

Director resigned

View PDF (0 pages)

05/01/1993

New director appointed

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Ad 09/10/92--------- premium £ si 99998@1=99998 £ si [email protected]=100 £ ic 2/100100

View PDF (3 pages)

12/11/1992

Nc inc already adjusted 09/10/92

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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12/11/1992

Resolutions

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30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

New director appointed

View PDF (0 pages)

30/10/1992

Director resigned

View PDF (0 pages)

27/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

05/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

29/09/1992

Certificate of change of name

View PDF (2 pages)

16/06/1992

Incorporation

View PDF (15 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
Hale, Neil Andrew	Director	30/09/1999 - 29/09/2004	45
Mr Andrew James Bell	Director	11/12/2007 - 30/09/2022	98
Clark, Stephen	Director	07/12/1992 - 12/02/1993	35
Dumeresque, Jane	Director	22/09/2004 - 20/02/2006	10
Partington, Ian	Director	02/10/2005 - 17/04/2006	14

Persons with Significant Control

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

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Description

About AJ BELL SECURITIES LIMITED

AJ BELL SECURITIES LIMITED is an(a) Active company incorporated on 16/06/1992 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 SECURITIES LIMITED?

AJ BELL SECURITIES LIMITED is currently Active. It was registered on 16/06/1992 .

Where is AJ BELL SECURITIES LIMITED located?

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

What does AJ BELL SECURITIES LIMITED do?

AJ BELL SECURITIES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AJ BELL SECURITIES LIMITED?

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