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Company Information for

PHOENIX AW LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
01225468
Private Limited Company
Active

Company Overview

About Phoenix Aw Ltd
PHOENIX AW LIMITED was founded on 1975-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Aw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHOENIX AW LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in EC2N
 
Previous Names
AXA WEALTH LIMITED08/12/2017
WINTERTHUR PENSION FUNDS UK LIMITED15/09/2010
Filing Information
Company Number 01225468
Company ID Number 01225468
Date formed 1975-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX AW LIMITED
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Companies with same name PHOENIX AW LIMITED
The following companies were found which have the same name as PHOENIX AW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX AWARDS INC. 92 SAINT NICHOLAS AVE APT#3H New York NEW YORK NY 10026 Active Company formed on the 2014-03-05
PHOENIX AWAKENING MASSAGE, LLC 1803 SYCAMORE DR KILLEEN TX 76543 Active Company formed on the 2017-01-01
PHOENIX AWAKES LTD 216 HARRINGTON ROAD LONDON SE25 4NE Active - Proposal to Strike off Company formed on the 2018-10-26
PHOENIX AWAKENED LLC California Unknown
PHOENIX AWAKENING MASSAGE THERAPY LLC 10620 66TH AVE NE MARYSVILLE WA 982708323 Active Company formed on the 2022-08-16
PHOENIX AWAKENING LIMITED 01 MEADLAKE PLACE THORPE LEA ROAD EGHAM SURREY TW20 8HE Active Company formed on the 2023-11-27

Company Officers of PHOENIX AW LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2016-11-01
DAVID RICHARD CHEESEMAN
 Director 2017-09-15
ANDREW MOSS
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW CLARKE
 Director 2016-11-01 2018-03-09
JEREMY PETER SMALL
 Company Secretary 2007-04-30 2016-11-01
DAVID RICHARD CHEESEMAN
 Director 2008-07-23 2016-11-01
PAUL JAMES EVANS
 Director 2006-12-22 2016-11-01
KEITH GEORGE GIBBS
 Director 2014-09-23 2016-11-01
JEAN PAUL DOMINIQUE LOUIS DROUFFE
 Director 2010-09-17 2013-08-31
FRANCOIS DE MENEVAL
 Director 2006-12-22 2011-06-28
SANDRA JUDITH BASARAN
 Company Secretary 2003-09-04 2007-04-30
SANDRA JUDITH BASARAN
 Director 2003-09-04 2007-04-30
DAVID MARK BROWN
 Director 2006-03-16 2007-03-31
NICOLAS JOHN ELPHICK
 Director 2004-06-23 2007-03-31
JAMES MCDONALD BUCHANAN HARE
 Director 2002-03-21 2007-03-31
IAN BRIMECOME
 Director 2003-03-04 2006-12-22
DEBRA KAY BROEK
 Director 2002-03-21 2006-12-22
KEVIN CHARLES BOUNDS
 Director 2005-03-22 2005-09-20
NEIL JONATHAN CANTLE
 Director 2002-03-21 2005-03-31
NEIL JONATHAN CANTLE
 Company Secretary 2002-08-28 2003-09-04
KEVIN ASHLEY LOCKWOOD
 Company Secretary 2001-03-13 2002-08-28
JOHN CHARLES FINAN
 Director 2000-06-12 2001-08-21
NEIL JONATHAN CANTLE
 Company Secretary 2001-02-28 2001-03-13
JACQUELINE ANN BAMFORD
 Company Secretary 1992-06-26 2001-02-28
JACQUELINE ANN BAMFORD
 Director 1997-01-02 2000-06-12
WINSTON HOWARD CARTER
 Director 1997-01-02 2000-06-12
CHRISTOPHER HARVEY
 Director 1995-09-25 2000-06-12
HAVILLAND JAMES DE SAUSMAREZ
 Director 1998-02-23 2000-04-11
CHRISTOPHER DAVIS COYLE
 Director 1998-04-06 1999-08-31
ROBERT JOHN GARNSWORTHY
 Director 1994-07-04 1998-11-12
CHRISTOPHER ALAN EDWARDS
 Director 1994-07-18 1998-02-27
DAMIAN CONDON
 Director 1994-02-24 1998-02-23
GRAEME ALEXANDER GRANT
 Director 1993-05-21 1995-09-18
MICHAEL CAMPBELL DEVAS
 Director 1992-06-26 1994-02-24
ROBERT BRUCE DAVISON
 Director 1992-06-26 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER4 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGH CA LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2016-12-30 CURRENT 1961-12-12 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 1996-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT INSTITUTION Company Secretary 2011-10-01 CURRENT 1981-01-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (BARWELL 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT LTD Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI LIMITED Company Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGS 2 LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
DAVID RICHARD CHEESEMAN PHOENIX WEALTH SERVICES LIMITED Director 2017-10-18 CURRENT 1988-03-31 Active
DAVID RICHARD CHEESEMAN PHOENIX LIFE ASSURANCE LIMITED Director 2017-09-15 CURRENT 1864-07-11 Active
DAVID RICHARD CHEESEMAN PHOENIX LIFE LIMITED Director 2017-09-15 CURRENT 1971-06-30 Active
DAVID RICHARD CHEESEMAN SUNLIFE LIMITED Director 2017-02-01 CURRENT 2005-05-23 Active
DAVID RICHARD CHEESEMAN ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
DAVID RICHARD CHEESEMAN ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
DAVID RICHARD CHEESEMAN AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Director 2014-12-01 CURRENT 1969-03-03 Dissolved 2015-04-28
DAVID RICHARD CHEESEMAN THINC ENTITIES LIMITED Director 2013-12-18 CURRENT 2003-07-17 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN MORGAN JAMES & CO LTD. Director 2013-12-18 CURRENT 1991-12-18 Dissolved 2014-11-11
DAVID RICHARD CHEESEMAN BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED Director 2013-12-18 CURRENT 2008-10-13 Dissolved 2015-02-17
DAVID RICHARD CHEESEMAN THINC ASSURED NETWORK LIMITED Director 2013-12-18 CURRENT 1999-10-27 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN THINC NETWORK SERVICES LIMITED Director 2013-12-18 CURRENT 2001-07-24 Dissolved 2015-11-03
DAVID RICHARD CHEESEMAN WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Director 2011-08-10 CURRENT 1995-10-20 Dissolved 2016-01-19
DAVID RICHARD CHEESEMAN SUN LIFE CORPORATION LIMITED Director 2008-07-23 CURRENT 1986-02-13 Dissolved 2014-09-09
DAVID RICHARD CHEESEMAN PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2008-07-23 CURRENT 1987-08-18 Active
DAVID RICHARD CHEESEMAN PHOENIX SL DIRECT LIMITED Director 2008-07-23 CURRENT 1957-06-28 Active
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS PHOENIX GROUP CAPITAL LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS PEARL RLG LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PHOENIX LIFE CA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC MONEY INVESTMENT SERVICES LIMITED Director 2008-12-19 CURRENT 1987-09-30 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX LIFE CA LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PHOENIX GROUP CA SERVICES LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 67
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66
2023-10-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16DIRECTOR APPOINTED MRS BRID MARY MEANEY
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF
2021-07-19RP04AP01Second filing of director appointment of Mr James Bryan Buffham
2021-07-19RP04AP01Second filing of director appointment of Mr James Bryan Buffham
2021-06-28AP01DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM
2021-06-28AP01DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-11AP01DIRECTOR APPOINTED RIZWAN SHERIFF
2020-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CHEESEMAN
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CHEESEMAN
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-23MR05All of the property or undertaking has been released from charge for charge number 012254680070
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 19625000
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT LISTER
2018-03-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ-WRIGHT
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRUE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNOW
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER
2018-01-08PSC05Change of details for Winterthur Life Uk Holdings Limited as a person with significant control on 2017-12-08
2017-12-08RES15CHANGE OF COMPANY NAME 06/06/21
2017-12-08CERTNMCOMPANY NAME CHANGED AXA WEALTH LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-08CERTNMCOMPANY NAME CHANGED AXA WEALTH LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-27AP01DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 19625000
2017-08-02SH19Statement of capital on 2017-08-02 GBP 19,625,000
2017-08-02ANNOTATIONClarification
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 407625000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MRS SHAMIRA MOHAMMED
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 20000000
2016-12-09SH1909/12/16 STATEMENT OF CAPITAL GBP 20000000
2016-12-09SH20Statement by Directors
2016-12-09CAP-SSSolvency Statement dated 07/12/16
2016-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-09SH1909/12/16 STATEMENT OF CAPITAL GBP 20000000
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
2016-12-07TM02APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
2016-11-23AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2016-11-23AP01DIRECTOR APPOINTED ANDREW MOSS
2016-11-23AP01DIRECTOR APPOINTED MRS DIANA SUSAN MILLER
2016-11-23AP01DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2016-11-23AP01DIRECTOR APPOINTED MR STEPHEN ANDREW CLARKE
2016-11-23AP01DIRECTOR APPOINTED MR SIMON CHARLES TRUE
2016-11-23AP01DIRECTOR APPOINTED ANTHONY WAYNE SNOW
2016-11-23AP01DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT
2016-11-22AP04CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 5 OLD BROAD STREET LONDON EC2N 1AD
2016-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 407625000
2016-05-17AR0123/04/16 FULL LIST
2015-09-15CC04STATEMENT OF COMPANY'S OBJECTS
2015-09-10RES01ADOPT ARTICLES 25/08/2015
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 407625000
2015-05-15AR0123/04/15 FULL LIST
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2015-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-10-14AP01DIRECTOR APPOINTED KEITH GEORGE GIBBS
2014-10-14AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2014-10-14AP01DIRECTOR APPOINTED ROSALYN WILTON
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 407625000
2014-05-12AR0123/04/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-11-18AP01DIRECTOR APPOINTED BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 012254680070
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0123/04/13 FULL LIST
2012-12-21SH0121/12/12 STATEMENT OF CAPITAL GBP 407625000
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2012-05-10AR0123/04/12 FULL LIST
2012-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2011-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-10-12SH0112/10/11 STATEMENT OF CAPITAL GBP 402625000
2011-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2011-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-22SH0106/09/11 STATEMENT OF CAPITAL GBP 137625000.00
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2011-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
2011-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-11AR0123/04/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10SH0121/11/10 STATEMENT OF CAPITAL GBP 82625000
2010-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI PAK
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2010-10-01AP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-09-15RES15CHANGE OF NAME 23/08/2010
2010-09-15CERTNMCOMPANY NAME CHANGED WINTERTHUR PENSION FUNDS UK LIMITED CERTIFICATE ISSUED ON 15/09/10
2010-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-14AR0123/04/10 FULL LIST
2010-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PARSONS / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010
2010-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-12-15AP01DIRECTOR APPOINTED LINDSAY CLARE J'AFARI PAK
2009-11-25AP01DIRECTOR APPOINTED ANDREW MARK PARSONS
2009-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-07288aDIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2008-07-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-06-24288aDIRECTOR APPOINTED IAN ROBINSON
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID HYNAM
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHOENIX AW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX AW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 70
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 69
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-12 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-04-12 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2005-04-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-04-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-23 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE BY OWNER TO SECURE OWN ACCOUNT 2004-11-03 Satisfied YORKSHIRE BANK
LEGAL CHARGE 2004-07-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2004-02-16 Satisfied NORTHERN BANK LIMITED
LEGAL CHARGE 2004-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-12-04 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2002-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2002-10-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-10-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-07-18 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-09-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX AW LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX AW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX AW LIMITED
Trademarks
We have not found any records of PHOENIX AW LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF CHARGE 10
CHARGE 1
FLOATING CHARGE 1
RENT DEPOSIT DEED 1

We have found 13 mortgage charges which are owed to PHOENIX AW LIMITED

Income
Government Income

Government spend with PHOENIX AW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council Pension Fund 2015-08-13 GBP £41,215 Individual Transfer Payable: Basic
Suffolk County Council Pension Fund 2013-06-27 GBP £11,754 Individual Transfer Payable: Basic
Suffolk County Council Pension Fund 2013-01-25 GBP £28,753 Individual Transfer Payable: Basic

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX AW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX AW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX AW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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