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FWS ADVISORY LIMITED

FWS ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFWS ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06401027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FWS ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AXM ADVISORY SERVICES LIMITEDApr 03, 2017Apr 03, 2017
    AXM NOMINEES LIMITEDOct 16, 2007Oct 16, 2007

    What are the latest accounts for FWS ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for FWS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

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

    		2 pagesPSC01

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

    		2 pagesPSC04

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

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2018

    		RES15

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

    		2 pagesAA
    View All Filings

    Who are the officers of FWS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDELSOHN, Anneke Rachel
    57g Randolph Avenue
    W9 1BQ London
    		Secretary
    57g Randolph Avenue
    W9 1BQ London
    		Dutch121763610001
    MENDELSOHN, Fredric William
    57g Randolph Avenue
    W9 1BQ London
    		Director
    57g Randolph Avenue
    W9 1BQ London
    		United KingdomBritish88341250002
    WINGATE-SAUL, Rupert Wynne
    Randolph Avenue
    W9 1BQ London
    57g
    		Director
    Randolph Avenue
    W9 1BQ London
    57g
    		United KingdomBritish240781080001
    EVANS, Robert James, Mr.
    23 Clifton Hill
    NW8 0QE London
    		Secretary
    23 Clifton Hill
    NW8 0QE London
    		British94391710003
    MENDELSON, Anneke
    W9 1B0 London
    57g Randolph Avenue
    Greater London
    		Secretary
    W9 1B0 London
    57g Randolph Avenue
    Greater London
    		British135634690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FYSON, Henry Jonathan
    88 Abbeville Road
    SW4 9NA London
    Greater London
    		Director
    88 Abbeville Road
    SW4 9NA London
    Greater London
    		United KingdomBritish123644840001
    WINGATE-SAUL, Rupert Wynne
    Randolph Avenue
    W9 1BQ London
    57g
    		Director
    Randolph Avenue
    W9 1BQ London
    57g
    		EnglandBritish252883110003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		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
    NameNotified OnAddressCeased
    Axm Venture Capital (Holdings) Limited
    Randolph Avenue
    W9 1BQ London
    57g
    England
    		Nov 01, 2022
    Randolph Avenue
    W9 1BQ London
    57g
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number05355331
    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
    Randolph Avenue
    W9 1BQ London
    57g
    		Jul 24, 2018
    Randolph Avenue
    W9 1BQ London
    57g
    		No
    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
    Randolph Avenue
    W9 1BQ London
    57g
    		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