FWS ADVISORY LIMITED

Overview

Company Name	FWS ADVISORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06401027
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FWS ADVISORY LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is FWS ADVISORY LIMITED located?

Registered Office Address	57g Randolph Avenue W9 1BQ London
Undeliverable Registered Office Address	No

What were the previous names of FWS ADVISORY LIMITED?

Previous Company Names
Company Name	From	Until
AXM ADVISORY SERVICES LIMITED	Apr 03, 2017	Apr 03, 2017
AXM NOMINEES LIMITED	Oct 16, 2007	Oct 16, 2007

What are the latest accounts for FWS ADVISORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FWS ADVISORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for FWS ADVISORY LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Nov 29, 2024

Confirmation statement made on Oct 16, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 02, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Dec 28, 2023

Confirmation statement made on Oct 16, 2023 with updates

4 pages

CS01

Apr 13, 2023

Notification of Axm Venture Capital (Holdings) Limited as a person with significant control on Nov 01, 2022

2 pages

PSC02

Apr 13, 2023

Cessation of Fredric William Mendelsohn as a person with significant control on Nov 01, 2022

1 pages

PSC07

Dec 30, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Nov 14, 2022

Confirmation statement made on Oct 16, 2022 with no updates

3 pages

CS01

Dec 25, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Nov 09, 2021

Confirmation statement made on Oct 16, 2021 with no updates

3 pages

CS01

Mar 27, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Oct 29, 2020

Confirmation statement made on Oct 16, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Nov 22, 2019

Confirmation statement made on Oct 16, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Oct 29, 2018

Confirmation statement made on Oct 16, 2018 with updates

4 pages

CS01

Oct 29, 2018

Notification of Rupert Wingate-Saul as a person with significant control on Jul 24, 2018

2 pages

PSC01

Oct 29, 2018

Change of details for Mr Fredric William Mendelsohn as a person with significant control on Jul 24, 2018

2 pages

PSC04

Jul 25, 2018

Statement of capital following an allotment of shares on Jul 24, 2018

Capital: GBP 100

3 pages

SH01

Mar 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2018	RES15

Dec 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Dec 04, 2017

Appointment of Mr Rupert Wynne Wingate-Saul as a director on Nov 30, 2017

2 pages

AP01

Nov 02, 2017

Confirmation statement made on Oct 16, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of FWS ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENDELSOHN, Anneke Rachel 57g Randolph Avenue W9 1BQ London	Oct 20, 2008		Secretary	57g Randolph Avenue W9 1BQ London		Dutch			121763610001
MENDELSOHN, Fredric William 57g Randolph Avenue W9 1BQ London	Oct 17, 2007		Director	57g Randolph Avenue W9 1BQ London	United Kingdom	British	1963-1	Company Director	88341250002
WINGATE-SAUL, Rupert Wynne Randolph Avenue W9 1BQ London 57g	Nov 30, 2017		Director	Randolph Avenue W9 1BQ London 57g	United Kingdom	British	1986-10	Director	240781080001
EVANS, Robert James, Mr. 23 Clifton Hill NW8 0QE London	Oct 17, 2007	Oct 20, 2008	Secretary	23 Clifton Hill NW8 0QE London		British			94391710003
MENDELSON, Anneke W9 1B0 London 57g Randolph Avenue Greater London	Oct 20, 2008	Oct 15, 2013	Secretary	W9 1B0 London 57g Randolph Avenue Greater London		British			135634690001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2007	Oct 17, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FYSON, Henry Jonathan 88 Abbeville Road SW4 9NA London Greater London	Oct 17, 2007	Oct 14, 2008	Director	88 Abbeville Road SW4 9NA London Greater London	United Kingdom	British	1977-8	Investment Manager	123644840001
WINGATE-SAUL, Rupert Wynne Randolph Avenue W9 1BQ London 57g	Apr 01, 2017	Jun 05, 2017	Director	Randolph Avenue W9 1BQ London 57g	England	British	1986-10	Director	252883110003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 16, 2007	Oct 17, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FWS ADVISORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axm Venture Capital (Holdings) Limited

Nov 01, 2022

Randolph Avenue

W9 1BQ London

57g

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	05355331

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Rupert Wynne Wingate-Saul

Jul 24, 2018

Randolph Avenue

W9 1BQ London

57g

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Fredric William Mendelsohn

Apr 06, 2016

Randolph Avenue

W9 1BQ London

57g

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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