PHOENIX AW LIMITED
Overview
| Company Name | PHOENIX AW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01225468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX AW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHOENIX AW LIMITED located?
| Registered Office Address | 10 Brindleyplace B1 2JB Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX AW LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA WEALTH LIMITED | Sep 15, 2010 | Sep 15, 2010 |
| WINTERTHUR PENSION FUNDS UK LIMITED | Jun 01, 2001 | Jun 01, 2001 |
| COLONIAL PENSION FUNDS (UK) LIMITED | Dec 31, 1996 | Dec 31, 1996 |
| COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED | Sep 05, 1975 | Sep 05, 1975 |
What are the latest accounts for PHOENIX AW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX AW LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for PHOENIX AW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kerry Elizabeth Sutton as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Shakespeare as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Director's details changed for Mrs Kerry Elizabeth Sutton on Nov 11, 2025 | 2 pages | CH01 | ||
Change of details for Phoenix Wealth Holdings Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025 | 2 pages | CH01 | ||
Appointment of Ms Kerry Elizabeth Mcdermott as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 66 in full | 1 pages | MR04 | ||
Satisfaction of charge 68 in full | 1 pages | MR04 | ||
Satisfaction of charge 67 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Moss as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Rizwan Sheriff as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Who are the officers of PHOENIX AW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 146249030001 | ||||||||||
| BUFFHAM, James Bryan | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 271352870001 | |||||||||
| SHAKESPEARE, Paul | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | England | British | 341468000001 | |||||||||
| BAMFORD, Jacqueline Ann | Secretary | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||||||
| BASARAN, Sandra Judith | Secretary | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | British | 150997870001 | ||||||||||
| CANTLE, Neil Jonathan | Secretary | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||||||
| CANTLE, Neil Jonathan | Secretary | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||||||
| LOCKWOOD, Kevin Ashley | Secretary | 2 Paddocks Close KT21 2RA Ashstead Surrey | British | 75155040003 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Wythall Green Way Wythall B47 6WG Birmingham 1 | British | 67168210001 | ||||||||||
| BAMFORD, Jacqueline Ann | Director | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||||||
| BASARAN, Sandra Judith | Director | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | United Kingdom | British | 150997870001 | |||||||||
| BOUNDS, Kevin Charles | Director | The Chantry Shirenewton NP16 6RL Chepstow Gwent | Wales | British | 104417100001 | |||||||||
| BRIMECOME, Ian | Director | The Matrix Canhouse Lane GU33 7JG Rake Hampshire | England | British | 88071990004 | |||||||||
| BROEK, Debra Kay | Director | Alte Landstrasse 57 8700 Kusnacht Switzerland | American | 75998830001 | ||||||||||
| BROWN, David Mark | Director | Costa Porsche The Drive RH14 0TD Ifold West Sussex | British | 85273980001 | ||||||||||
| CANTLE, Neil Jonathan | Director | 11 Birches Crest Hatch Warren RG22 4RP Basingstoke Hampshire | British | 66902800002 | ||||||||||
| CARTER, Winston Howard | Director | 29 Patterson Avenue Burwood 3125 FOREIGN Australia | Australian | 51148660001 | ||||||||||
| CHEESEMAN, David Richard | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | England | British | 132416500001 | |||||||||
| CHEESEMAN, David Richard | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | England | British | 132416500001 | |||||||||
| CLARKE, Stephen Andrew | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands | England | British | 42862450003 | |||||||||
| CONDON, Damian | Director | 26 Tennyson Avenue Cliffe Woods ME3 8JG Rochester Kent | England | Irish | 63678160003 | |||||||||
| COYLE, Christopher Davis | Director | 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire | British | 71652080001 | ||||||||||
| DAVISON, Robert Bruce | Director | 57 Palace Road KT8 9DN East Molesey Surrey | United Kingdom | British | 5737090001 | |||||||||
| DE MENEVAL, Francois | Director | 5 Old Broad Street London EC2N 1AD | France | French | 154169180001 | |||||||||
| DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | 26264700001 | ||||||||||
| DEVAS, Michael Campbell | Director | Hunton Court Hunton ME15 0RR Maidstone Kent | British | 5737100001 | ||||||||||
| DROUFFE, Jean Paul Dominique Louis | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | French | 132206120002 | |||||||||
| EDWARDS, Christopher Alan | Director | 2 The Rise Borden ME9 4HY Sittingbourne Kent | British/Australian | 61868850002 | ||||||||||
| ELPHICK, Nicolas John | Director | Tyfield Sherborne St. John RG24 9HZ Basingstoke Sunnylea 22 Hampshire | England | British | 138042920001 | |||||||||
| EVANS, Paul James | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | England | British | 283554310001 | |||||||||
| FINAN, John Charles | Director | Isomer Cottage The Warren, Caversham RG4 7TQ Reading Berkshire | England | Irish | 7389820001 | |||||||||
| GARNSWORTHY, Robert John | Director | Mill Grove Woodland Drive KT24 5AN East Horsley Surrey | Australian | 39575470001 | ||||||||||
| GIBBS, Keith George | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 | England | British | 56358480002 | |||||||||
| GRANT, Graeme Alexander | Director | 50 Brittains Lane TN13 2JP Sevenoaks Kent | Australian | 34530150001 | ||||||||||
| HARE, James Mcdonald Buchanan | Director | 6 Parkway Edgcumbe Park RG45 6EN Crowthorne Berkshire | United Kingdom | British | 78266150001 |
Who are the persons with significant control of PHOENIX AW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Wealth Holdings Limited | Apr 06, 2016 | Brindleyplace B1 2JB Birmingham 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0