Menna Overview
Here’s a quick overview of PHOENIX AW LIMITED 👀 — a Birmingham based business that started in 1975.
PHOENIX AW LIMITED
- Company statusactive
- Company No01225468
- Age50 years 10 months Incorporated 5 September 1975
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PHOENIX AW LIMITED is an active company incorporated on 5 September 1975 and based in Birmingham. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 24 Oct 2020
Legacy
5 Years Ago on 24 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Legacy
6 Years Ago on 20 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Nov 2016 | |
| BUFFHAM, James Bryan | director | Dec 1977 | 01 Jun 2021 |
| SUTTON, Kerry Elizabeth | director | Aug 1978 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Wealth Holdings Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SUTTON, Kerry Elizabeth are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of PHOENIX AW LIMITED 👀 — a Birmingham based business that started in 1975.