PHOENIX AW LIMITED
| Status | ACTIVE |
| Company No. | 01225468 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 1975 |
| Age | 48 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PHOENIX AW LIMITED is an active private limited company with number 01225468. It was incorporated 48 years, 8 months, 9 days ago, on 05 September 1975. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 67
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 66
Documents
Mortgage satisfy charge full
Date: 19 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 68
Documents
Accounts with accounts type dormant
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Mrs Brid Mary Meaney
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Andrew Moss
Documents
Accounts with accounts type dormant
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Jul 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Rizwan Sheriff
Documents
Second filing of director appointment with name
Date: 19 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr James Bryan Buffham
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr James Bryan Buffham
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 24 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-08
Officer name: Rizwan Sheriff
Documents
Legacy
Date: 20 May 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 20 May 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Cheeseman
Termination date: 2020-01-31
Documents
Mortgage satisfy charge full
Date: 18 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 63
Documents
Mortgage satisfy charge full
Date: 18 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 64
Documents
Accounts with accounts type full
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Mortgage charge whole release with charge number
Date: 23 Jun 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 012254680070
Documents
Confirmation statement with updates
Date: 25 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Change person director company with change date
Date: 24 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Moss
Change date: 2018-04-18
Documents
Termination director company with name termination date
Date: 26 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Lister
Termination date: 2018-03-09
Documents
Accounts with accounts type full
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Andrew Clarke
Termination date: 2018-03-09
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Michael Norris Urmston
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Hugh Poyntz-Wright
Termination date: 2018-03-09
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Diana Susan Miller
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-09
Officer name: Anthony Wayne Snow
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles True
Termination date: 2018-03-09
Documents
Change to a person with significant control
Date: 08 Jan 2018
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Winterthur Life Uk Holdings Limited
Change date: 2017-12-08
Documents
Resolution
Date: 08 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Mr David Richard Cheeseman
Documents
Capital statement capital company with date currency figure
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Capital
Type: SH19
Date: 2017-08-02
Capital : 19,625,000 GBP
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-26
Officer name: Shamira Mohammed
Documents
Accounts with accounts type full
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mrs Shamira Mohammed
Documents
Capital statement capital company with date currency figure
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Capital
Type: SH19
Capital : 20,000,000 GBP
Date: 2016-12-09
Documents
Legacy
Date: 09 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/12/16
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Purvis
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertrand Marie Jean Olivier Poupart-Lafarge
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Michael John Kellard
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith George Gibbs
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: David Richard Cheeseman
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Paul James Evans
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frank Hazell
Termination date: 2016-11-01
Documents
Termination secretary company with name termination date
Date: 07 Dec 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-01
Officer name: Jeremy Peter Small
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr John Robert Lister
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Moss
Appointment date: 2016-11-01
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diana Susan Miller
Appointment date: 2016-11-01
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Michael Norris Urmston
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Andrew Clarke
Appointment date: 2016-11-01
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charles True
Appointment date: 2016-11-01
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Anthony Wayne Snow
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Hugh Poyntz-Wright
Appointment date: 2016-11-01
Documents
Appoint corporate secretary company with name date
Date: 22 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pearl Group Secretariat Services Limited
Appointment date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-09
New address: 1 Wythall Green Way Wythall Birmingham B47 6WG
Old address: , 5 Old Broad Street, London, EC2N 1AD
Documents
Mortgage satisfy charge full
Date: 12 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 07 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 53
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 59
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 41
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 40
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 38
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 39
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 43
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 14 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 61
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