AB

AJ BELL TOUCH LIMITED

Active

Company number 13036437

Manchester, England · Incorporated 23 November 2020

4 Exchange Quay, Salford Quays, Manchester, M5 3EE, England

Last updated on 2 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2021

Company history

Previous company names

WHIZTEC LIMITED · 23 November 2020 – 29 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aj Bell Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 March 2021

Funding

3 funding rounds
18 March 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Full
Accounts
11 February 2026 View
Auditors Resignation Company
Auditors
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Second Filing Of Secretary Appointment With Name
Officers
10 November 2023 View
Second Filing Of Secretary Termination With Name
Officers
10 November 2023 View
Second Filing Of Director Termination With Name
Officers
10 November 2023 View
Second Filing Of Director Appointment With Name
Officers
6 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Capital Alter Shares Subdivision
Capital
6 May 2021 View
Memorandum Articles
Incorporation
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Certificate Change Of Name Company
Change Of Name
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Incorporation Company
Incorporation
23 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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