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PHOENIX AW LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01225468
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Geschäftsführung
- BUFFHAM, James Bryan
- MEANEY, Brid Mary
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.09.1975
- Alter der Firma 1975-09-05 48 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Phoenix Wealth Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AXA WEALTH LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YA6KBR5F6X5773
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-05-07
- Letzte Einreichung: 2023-04-23
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PHOENIX AW LIMITED Firmenbeschreibung
- PHOENIX AW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01225468. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.1975 registriert. PHOENIX AW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AXA WEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Jetzt sichern PHOENIX AW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Aw Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
- 1975-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHOENIX AW LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-10-19) - MR04
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accounts-with-accounts-type-dormant (2023-08-23) - AA
-
confirmation-statement-with-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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second-filing-of-director-appointment-with-name (2021-07-19) - RP04AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
keyboard_arrow_right 2020
-
legacy (2020-05-20) - GUARANTEE2
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legacy (2020-05-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
legacy (2020-10-24) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2020-09-11) - AP01
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-24) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-11-18) - MR04
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
confirmation-statement-with-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-01-08) - PSC05
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
accounts-with-accounts-type-full (2018-03-26) - AA
-
termination-director-company-with-name-termination-date (2018-03-26) - TM01
-
change-person-director-company-with-change-date (2018-04-24) - CH01
-
confirmation-statement-with-updates (2018-04-25) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-06-23) - MR05
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
termination-director-company-with-name-termination-date (2017-06-29) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2017-08-02) - SH19
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
-
change-of-name-notice (2017-12-08) - CONNOT
-
resolution (2017-12-08) - RESOLUTIONS
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-08-18) - MR04
-
mortgage-satisfy-charge-full (2016-07-14) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
appoint-person-director-company-with-name-date (2016-11-23) - AP01
-
termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
-
resolution (2016-12-09) - RESOLUTIONS
-
legacy (2016-12-09) - CAP-SS
-
legacy (2016-12-09) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
-
mortgage-satisfy-charge-full (2016-10-07) - MR04
-
mortgage-satisfy-charge-full (2016-10-12) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
-
appoint-corporate-secretary-company-with-name-date (2016-11-22) - AP04
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-04-07) - MR04
-
mortgage-satisfy-charge-full (2015-02-26) - MR04
-
mortgage-satisfy-charge-full (2015-03-23) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
resolution (2015-09-10) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-08-27) - TM01
-
statement-of-companys-objects (2015-09-15) - CC04
-
accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
termination-director-company-with-name (2013-09-03) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-10-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
auditors-resignation-company (2013-11-19) - AUD
-
auditors-resignation-company (2013-11-20) - AUD
-
appoint-person-director-company-with-name (2013-11-18) - AP01
keyboard_arrow_right 2012
-
legacy (2012-02-09) - MG01
-
legacy (2012-04-23) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
legacy (2012-12-06) - MG02
-
capital-allotment-shares (2012-12-21) - SH01
-
legacy (2012-05-30) - MG02
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-01) - TM01
-
capital-allotment-shares (2011-01-10) - SH01
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
legacy (2011-06-16) - MG02
-
legacy (2011-07-04) - MG02
-
legacy (2011-11-25) - MG02
-
resolution (2011-09-22) - RESOLUTIONS
-
capital-allotment-shares (2011-09-22) - SH01
-
legacy (2011-10-10) - MG01
-
capital-allotment-shares (2011-10-12) - SH01
-
legacy (2011-09-16) - MG01
keyboard_arrow_right 2010
-
legacy (2010-01-09) - MG01
-
change-person-director-company-with-change-date (2010-01-23) - CH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
legacy (2010-07-20) - MG02
-
termination-director-company-with-name (2010-07-26) - TM01
-
legacy (2010-09-03) - MG02
-
change-of-name-notice (2010-09-15) - CONNOT
-
certificate-change-of-name-company (2010-09-15) - CERTNM
-
appoint-person-director-company-with-name (2010-10-01) - AP01
-
termination-director-company-with-name (2010-10-01) - TM01
-
termination-director-company-with-name (2010-10-07) - TM01
-
legacy (2010-11-12) - MG02
-
legacy (2010-05-05) - MG02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-03) - AA
-
legacy (2009-05-13) - 395
-
legacy (2009-05-14) - 363a
-
appoint-person-director-company-with-name (2009-12-15) - AP01
-
legacy (2009-09-30) - 403a
-
appoint-person-director-company-with-name (2009-11-25) - AP01
-
legacy (2009-06-10) - 288c
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 395
-
legacy (2008-01-15) - 353
-
legacy (2008-01-15) - 363a
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-04-21) - 288b
-
legacy (2008-04-23) - 288b
-
legacy (2008-05-12) - 363a
-
legacy (2008-06-17) - 288b
-
legacy (2008-06-24) - 288a
-
legacy (2008-07-02) - 403a
-
legacy (2008-08-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-23) - 363s
-
legacy (2007-01-20) - 288a
-
legacy (2007-01-08) - 288b
-
legacy (2007-02-20) - 395
-
legacy (2007-03-17) - 403a
-
auditors-resignation-company (2007-07-26) - AUD
-
legacy (2007-04-24) - 288b
-
legacy (2007-10-15) - 288a
-
legacy (2007-10-02) - 395
-
resolution (2007-08-22) - RESOLUTIONS
-
resolution (2007-07-24) - RESOLUTIONS
-
legacy (2007-06-29) - 287
-
legacy (2007-06-25) - 288b
-
accounts-with-accounts-type-full (2007-04-24) - AA
-
legacy (2007-06-25) - 288a
-
legacy (2007-05-30) - 288a
-
legacy (2007-05-15) - 288b
-
legacy (2007-06-16) - 395
keyboard_arrow_right 2006
-
legacy (2006-05-31) - 395
-
legacy (2006-11-11) - 403a
-
legacy (2006-10-10) - 395
-
legacy (2006-08-10) - 288c
-
legacy (2006-08-03) - 288c
-
legacy (2006-08-02) - 403a
-
legacy (2006-06-08) - 395
-
accounts-with-accounts-type-full (2006-04-27) - AA
-
legacy (2006-04-04) - 288a
-
legacy (2006-04-01) - 395
-
legacy (2006-01-16) - 363s
-
legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 400
-
legacy (2005-04-12) - 288b
-
legacy (2005-04-12) - 288a
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-01-10) - 363s
-
legacy (2005-04-12) - 400
-
legacy (2005-11-16) - 353
-
legacy (2005-10-22) - 400
-
legacy (2005-10-04) - 395
-
legacy (2005-10-04) - 288c
-
legacy (2005-10-04) - 288b
-
legacy (2005-10-03) - 288a
-
legacy (2005-11-26) - 395
-
legacy (2005-07-13) - 395
-
legacy (2005-08-12) - 395
-
legacy (2005-04-19) - 395
-
legacy (2005-04-29) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 395
-
legacy (2004-01-23) - 363s
-
legacy (2004-02-16) - 395
-
legacy (2004-04-29) - 288c
-
legacy (2004-07-06) - 288a
-
legacy (2004-06-03) - 288c
-
legacy (2004-07-20) - 288c
-
legacy (2004-07-28) - 395
-
accounts-with-accounts-type-full (2004-08-27) - AA
-
legacy (2004-11-12) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288b
-
legacy (2003-01-25) - 288a
-
legacy (2003-01-25) - 363s
-
legacy (2003-03-12) - 288a
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-06-10) - 395
-
legacy (2003-06-18) - 353
-
legacy (2003-07-05) - 288b
-
legacy (2003-08-18) - 288b
-
legacy (2003-07-06) - 288b
-
legacy (2003-08-20) - 288b
-
legacy (2003-12-13) - 288a
-
legacy (2003-09-30) - 288a
-
legacy (2003-09-24) - 288a
-
legacy (2003-12-19) - 288b
-
legacy (2003-09-23) - 288a
-
legacy (2003-08-29) - 395
-
legacy (2003-09-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288c
-
legacy (2002-01-10) - 363a
-
legacy (2002-04-09) - 288a
-
legacy (2002-07-16) - 288c
-
legacy (2002-04-16) - 288a
-
legacy (2002-09-10) - 288a
-
legacy (2002-09-10) - 288b
-
accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-10-12) - 395
-
legacy (2002-10-25) - 395
-
legacy (2002-12-04) - 395
-
legacy (2002-12-24) - 395
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-30) - 288a
-
legacy (2001-03-30) - 288b
-
legacy (2001-05-31) - 287
-
certificate-change-of-name-company (2001-06-01) - CERTNM
-
memorandum-articles (2001-06-08) - MEM/ARTS
-
legacy (2001-07-05) - 363a
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-09-03) - 288a
-
legacy (2001-09-03) - 288b
-
legacy (2001-10-09) - 288c
-
legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 288b
-
accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-06-27) - 288a
-
legacy (2000-06-27) - 288b
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-05) - 288a
-
legacy (2000-07-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
-
legacy (1999-09-14) - 288b
-
accounts-with-accounts-type-full (1999-07-07) - AA
-
legacy (1999-07-07) - 363a
-
legacy (1999-05-14) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-25) - 288b
-
legacy (1998-02-25) - 288a
-
legacy (1998-03-09) - 288b
-
legacy (1998-04-15) - 288a
-
accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-12-01) - 288b
-
legacy (1998-12-01) - 288a
-
legacy (1998-07-03) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-04) - AA
-
legacy (1997-07-04) - 363a
-
legacy (1997-01-25) - 288a
-
legacy (1997-01-15) - 288a
keyboard_arrow_right 1996
-
resolution (1996-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-07-11) - 363a
-
certificate-change-of-name-company (1996-12-31) - CERTNM
-
legacy (1996-12-20) - 287
keyboard_arrow_right 1995
-
legacy (1995-10-06) - 288
-
legacy (1995-09-26) - 288
-
accounts-with-accounts-type-full (1995-07-13) - AA
-
legacy (1995-07-13) - 363s
-
legacy (1995-03-31) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-03-04) - 288
-
accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-06-30) - 363x
-
legacy (1994-07-08) - 288
-
legacy (1994-08-02) - 288
-
legacy (1994-06-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-01) - 288
-
legacy (1993-07-05) - 363s
-
resolution (1993-12-07) - RESOLUTIONS
-
auditors-resignation-company (1993-11-03) - AUD
-
accounts-with-accounts-type-full (1993-07-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 287
-
accounts-with-accounts-type-full (1992-07-03) - AA
-
legacy (1992-07-03) - 363x
-
legacy (1992-05-11) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-03-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-07) - 363(287)
-
legacy (1991-07-07) - 363b
-
auditors-resignation-company (1991-07-28) - AUD
-
accounts-with-accounts-type-full (1991-07-07) - AA
-
resolution (1991-10-17) - RESOLUTIONS
keyboard_arrow_right 1990
-
resolution (1990-12-17) - RESOLUTIONS
-
legacy (1990-07-30) - 288
-
accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-07-24) - 363
-
legacy (1990-03-26) - 288
-
legacy (1990-02-21) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-07-31) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-18) - AA
-
legacy (1988-07-18) - 363
-
legacy (1988-01-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-20) - 288
-
accounts-with-accounts-type-full (1987-07-30) - AA
-
legacy (1987-07-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-09) - AA
-
legacy (1986-07-09) - 363
-
memorandum-articles (1986-06-21) - MEM/ARTS
-
legacy (1986-06-21) - GAZ(U)
-
legacy (1986-07-12) - 288
keyboard_arrow_right 1975
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miscellaneous (1975-09-05) - MISC
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incorporation-company (1975-09-05) - NEWINC