AWM-IFA LTD

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

    Company NameAWM-IFA LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10660707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AWM-IFA LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is AWM-IFA LTD located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AWM-IFA LTD?

    Previous Company Names
    Company NameFromUntil
    JANET COMRIE IFA LTDMar 09, 2017Mar 09, 2017

    What are the latest accounts for AWM-IFA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AWM-IFA LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for AWM-IFA LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2026

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 19 Trinity Lane York YO1 6EL England to One Eleven Edmund Street Birmingham B3 2HJ on Nov 14, 2025

    1 pagesAD01

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Michele Thornton as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 19, 2024 with updates

    4 pagesCS01

    Statement of capital on Aug 29, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reducing capital redemption reserve 28/08/2024
    RES13

    Termination of appointment of Sarah Michelle Dougal as a director on Aug 28, 2024

    1 pagesTM01

    Termination of appointment of Janet Elizabeth Comrie as a director on Aug 28, 2024

    1 pagesTM01

    Appointment of Mr Robert Charles Allen as a director on Aug 28, 2024

    2 pagesAP01

    Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC02

    Cessation of Iwp Leeds Limited as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    23 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of AWM-IFA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    EnglandBritish185733570001
    THORNTON, Helen Michele
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    EnglandBritish170212260002
    ALLEN, Robert Charles
    Trinity Lane
    YO1 6EL York
    19
    England
    Director
    Trinity Lane
    YO1 6EL York
    19
    England
    United KingdomBritish293406450002
    CANTLAY, Leslie James
    Trinity Lane
    YO1 6EL York
    19
    England
    Director
    Trinity Lane
    YO1 6EL York
    19
    England
    EnglandBritish153120005
    COMRIE, Janet Elizabeth
    Trinity Lane
    YO1 6EL York
    19
    England
    Director
    Trinity Lane
    YO1 6EL York
    19
    England
    EnglandBritish47798620006
    DOUGAL, Sarah Michelle
    Trinity Lane
    YO1 6EL York
    19
    England
    Director
    Trinity Lane
    YO1 6EL York
    19
    England
    EnglandBritish217835840002
    SPAIN, Anthony William John
    Trinity Lane
    YO1 6EL York
    19
    England
    Director
    Trinity Lane
    YO1 6EL York
    19
    England
    United KingdomBritish168020470001

    Who are the persons with significant control of AWM-IFA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12491490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Iwp Leeds Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Oct 08, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number13372954
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Ms Sarah Michelle Dougal
    Trinity Lane
    YO1 6EL York
    19
    England
    Jul 28, 2021
    Trinity Lane
    YO1 6EL York
    19
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janet Elizabeth Comrie
    Trinity Lane
    YO1 6EL York
    19
    England
    Mar 09, 2017
    Trinity Lane
    YO1 6EL York
    19
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    Does AWM-IFA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2026Commencement of winding up
    Jan 15, 2026Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London

    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