PHOENIX AW LIMITED

Non-Trading

General Information

NAME
PHOENIX AW LIMITED

COMPANY NUMBER
01225468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/09/1975 (49 years and 2 months old)

WEBSITE
http://axa.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/09/2010 08/12/2017
AXA WEALTH LIMITED
View all previous names

REGISTERED ADDRESS

1 WYTHALL GREEN WAY, WYTHALL
BIRMINGHAM
B47 6WG

Telephone: 02570070707
TPS: No

TRADING ADDRESSES

1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG

34 Upper Street
London
N1 0PN

Telephone: 72268951

43 Berkeley Square
London
W1J 5FJ

Telephone: 35679100

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

66

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: Brid Mary Meaney (928213326) has left the board
Date: 28/08/2024	Event: New Board Member Kerry Elizabeth McDermott (925987610) Appointed
Date: 20/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX AW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

66

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHOENIX WEALTH HOLDINGS LIMITED	Owned: 100.00 %	Shares: 19,625,000	Price per share: £1.00	Total Value: £19,625,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 13	View Report
James Bryan Buffham 01/06/2021 - Present (3 years and 5 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 62 Past: 1	View Report
Brid Mary Meaney 31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kerry Elizabeth McDermott 23/08/2024 - Present (3 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 33 Past: 1	View Report
Christopher William 26/06/1992 - 04/07/1994 (2years) Born in May 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PGH (LCB) LIMITED	Company is dissolved	View Report
PGH (MC2) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: Brid Mary Meaney (928213326) has left the board
Date: 28/08/2024	Event: New Board Member Kerry Elizabeth McDermott (925987610) Appointed
Date: 20/07/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Brid Mary Meaney (928213326) Appointed
Date: 18/01/2023	Event: New Board Member Brid Mary Meaney (930427304) Appointed
Date: 17/01/2023	Event: Andrew Moss (915152443) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 22/09/2020	Event: Rizwan Sheriff (927409987) has left the board
Date: 22/09/2020	Event: New Board Member Rizwan Sheriff (923898677) Appointed
Date: 15/09/2020	Event: New Board Member Rizwan Sheriff (927409987) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: David Richard Cheeseman (913241650) has left the board
Date: 04/07/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 29/03/2018	Event: John Robert Lister (908060974) has left the board
Date: 27/03/2018	Event: Stephen Andrew Clarke (904286245) has left the board
Date: 27/03/2018	Event: Diana Susan Miller (915963298) has left the board
Date: 27/03/2018	Event: Michael Norris Urmston (902606644) has left the board
Date: 27/03/2018	Event: Anthony Wayne Snow (918071620) has left the board
Date: 27/03/2018	Event: Simon Charles True (916872514) has left the board
Date: 27/03/2018	Event: Nicholas Hugh Poyntz-Wright (913364669) has left the board
Date: 29/09/2017	Event: New Board Member David Richard Cheeseman (913241650) Appointed
Date: 03/07/2017	Event: Shamira Mohammed (917313090) has left the board
Date: 02/06/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Board Member Shamira Mohammed (917313090) Appointed
Date: 09/12/2016	Event: Paul James Evans (907128361) has left the board
Date: 09/12/2016	Event: Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board
Date: 09/12/2016	Event: Jeremy Peter Small (906716821) has left the board
Date: 09/12/2016	Event: Peter Frank Hazell (907617648) has left the board
Date: 09/12/2016	Event: Andrew John Purvis (909516043) has left the board
Date: 09/12/2016	Event: Keith George Gibbs (905635848) has left the board
Date: 09/12/2016	Event: David Richard Cheeseman (913241650) has left the board
Date: 09/12/2016	Event: Michael John Kellard (908423475) has left the board
Date: 08/12/2016	Event: PEARL GROUP SECRETARIAT SERVICES LIMITED (921902017) has left the board
Date: 08/12/2016	Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed
Date: 05/12/2016	Event: New Board Member Andrew Moss (915152443) Appointed
Date: 05/12/2016	Event: Andrew Moss (921913483) has left the board
Date: 25/11/2016	Event: New Board Member Stephen Andrew Clarke (904286245) Appointed
Date: 25/11/2016	Event: New Board Member Michael Norris Urmston (902606644) Appointed
Date: 25/11/2016	Event: New Board Member John Robert Lister (908060974) Appointed

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PHOENIX AW LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

66

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

66

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™