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Phoenix Aw Limited

Phoenix Aw Limited is a dormant company incorporated on 5 September 1975 with the registered office located in Birmingham, West Midlands. Phoenix Aw Limited was registered 50 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01225468
Private limited company
Age
50 years
Incorporated 5 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1978
Director • Accountant • British • Lives in UK • Born in Dec 1977
Phoenix Wealth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
Abbey Life Assurance Company Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
London Life Trustees Limited
Pearl Group Secretariat Services Limited, James Bryan Buffham, and 1 more are mutual people.
Active
Pearl Trustees Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
National Provident Life Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
NP Life Holdings Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Npi (Printworks) Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Standard Life Pension Funds Limited
Kerry Elizabeth Sutton, Pearl Group Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Kerry Elizabeth Sutton Details Changed
25 Days Ago on 11 Nov 2025
Phoenix Wealth Holdings Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Ms Kerry Elizabeth Mcdermott Details Changed
11 Months Ago on 1 Jan 2025
Ms Kerry Elizabeth Mcdermott Appointed
1 Year 3 Months Ago on 23 Aug 2024
Brid Mary Meaney Resigned
1 Year 3 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Director's details changed for Mrs Kerry Elizabeth Sutton on 11 November 2025
Submitted on 11 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Phoenix Wealth Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
Submitted on 23 Aug 2024
Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Repayment History
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