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Company Information for

FWS ADVISORY LIMITED

57G RANDOLPH AVENUE, LONDON, W9 1BQ,
Company Registration Number
06401027
Private Limited Company
Active

Company Overview

About Fws Advisory Ltd
FWS ADVISORY LIMITED was founded on 2007-10-16 and has its registered office in London. The organisation's status is listed as "Active". Fws Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FWS ADVISORY LIMITED
 
Legal Registered Office
57G RANDOLPH AVENUE
LONDON
W9 1BQ
Other companies in W9
 
Previous Names
AXM ADVISORY SERVICES LIMITED19/03/2018
AXM NOMINEES LIMITED03/04/2017
Filing Information
Company Number 06401027
Company ID Number 06401027
Date formed 2007-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FWS ADVISORY LIMITED
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Company Officers of FWS ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
ANNEKE RACHEL MENDELSOHN
 Company Secretary 2008-10-20
FREDRIC WILLIAM MENDELSOHN
 Director 2007-10-17
RUPERT WYNNE WINGATE-SAUL
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT WYNNE WINGATE-SAUL
 Director 2017-04-01 2017-06-05
ANNEKE MENDELSON
 Company Secretary 2008-10-20 2013-10-15
ROBERT JAMES EVANS
 Company Secretary 2007-10-17 2008-10-20
HENRY JONATHAN FYSON
 Director 2007-10-17 2008-10-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-10-16 2007-10-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-10-16 2007-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNEKE RACHEL MENDELSOHN CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-01 Dissolved 2016-07-19
ANNEKE RACHEL MENDELSOHN AXM VENTURE CAPITAL LIMITED Company Secretary 2008-03-31 CURRENT 2004-03-31 Active
ANNEKE RACHEL MENDELSOHN AXM VENTURE CAPITAL (HOLDINGS) LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-07 Active
ANNEKE RACHEL MENDELSOHN CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED Company Secretary 2008-03-31 CURRENT 2005-02-01 Active
FREDRIC WILLIAM MENDELSOHN AXIOMLAB GROUP LIMITED Director 2011-02-21 CURRENT 2003-04-10 Dissolved 2016-01-27
FREDRIC WILLIAM MENDELSOHN NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
FREDRIC WILLIAM MENDELSOHN NORTH WEST 4 DIGITAL GENERAL PARTNER LTD Director 2010-10-18 CURRENT 2010-10-18 Active
FREDRIC WILLIAM MENDELSOHN 55-59 RANDOLPH AVENUE LIMITED Director 2006-06-06 CURRENT 1982-07-28 Active
FREDRIC WILLIAM MENDELSOHN CONTOUR SHOWERS LIMITED Director 2006-05-06 CURRENT 1978-01-13 Active
FREDRIC WILLIAM MENDELSOHN ELFREED LTD Director 2006-05-05 CURRENT 2006-03-10 Active
FREDRIC WILLIAM MENDELSOHN CONTOUR PRODUCTS LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active - Proposal to Strike off
FREDRIC WILLIAM MENDELSOHN CONTOUR SHOWERS (EBT) LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off
FREDRIC WILLIAM MENDELSOHN AXM VENTURE CAPITAL MANAGEMENT LIMITED Director 2005-10-04 CURRENT 2005-10-04 Dissolved 2016-06-07
FREDRIC WILLIAM MENDELSOHN AXM VENTURE CAPITAL (HOLDINGS) LIMITED Director 2005-02-07 CURRENT 2005-02-07 Active
FREDRIC WILLIAM MENDELSOHN CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED Director 2005-02-01 CURRENT 2005-02-01 Dissolved 2016-07-19
FREDRIC WILLIAM MENDELSOHN CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED Director 2005-02-01 CURRENT 2005-02-01 Active
FREDRIC WILLIAM MENDELSOHN AXM VENTURE CAPITAL LIMITED Director 2004-03-31 CURRENT 2004-03-31 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
2024-01-03Compulsory strike-off action has been discontinued
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-12-28CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-13CESSATION OF FREDRIC WILLIAM MENDELSOHN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Notification of Axm Venture Capital (Holdings) Limited as a person with significant control on 2022-11-01
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT WINGATE-SAUL
2018-10-29PSC04Change of details for Mr Fredric William Mendelsohn as a person with significant control on 2018-07-24
2018-07-25SH0124/07/18 STATEMENT OF CAPITAL GBP 100
2018-03-19RES15CHANGE OF COMPANY NAME 19/03/18
2018-03-19CERTNMCOMPANY NAME CHANGED AXM ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/18
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04AP01DIRECTOR APPOINTED MR RUPERT WYNNE WINGATE-SAUL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT WYNNE WINGATE-SAUL
2017-04-09AP01DIRECTOR APPOINTED MR RUPERT WYNNE WINGATE-SAUL
2017-04-03RES15CHANGE OF COMPANY NAME 03/04/17
2017-04-03CERTNMCOMPANY NAME CHANGED AXM NOMINEES LIMITED CERTIFICATE ISSUED ON 03/04/17
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-14AR0116/10/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-02AR0116/10/14 ANNUAL RETURN FULL LIST
2013-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNEKE MENDELSON
2012-11-28AR0116/10/12 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-10-31AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-12AR0116/10/10 FULL LIST
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2010-01-05AR0116/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDRIC WILLIAM MENDELSOHN / 02/10/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-08225PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 23 CLIFTON HILL LONDON NW8 0QE
2009-03-02363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2009-03-02288aSECRETARY APPOINTED ANNEKE MENDELSOHN
2009-01-29288bAPPOINTMENT TERMINATE, SECRETARY ROBERT EVANS LOGGED FORM
2009-01-13288aSECRETARY APPOINTED ANNEKE MENDELSON
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR HENRY FYSON
2007-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FWS ADVISORY 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 FWS ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FWS ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FWS ADVISORY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FWS ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FWS ADVISORY LIMITED
Trademarks
We have not found any records of FWS ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FWS ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FWS ADVISORY LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FWS ADVISORY 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 FWS ADVISORY 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 FWS ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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