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Home > England & Wales Companies > PHOENIX ALTERNATIVE INVESTMENTS LTD
Company Information for

PHOENIX ALTERNATIVE INVESTMENTS LTD

COG ACCOUNTANCY, 8 CWRT TY MAWR, PENARTH, WALES, CF64 3PZ,
Company Registration Number
07935321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phoenix Alternative Investments Ltd
PHOENIX ALTERNATIVE INVESTMENTS LTD was founded on 2012-02-03 and has its registered office in Penarth. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Alternative Investments Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PHOENIX ALTERNATIVE INVESTMENTS LTD
 
Legal Registered Office
COG ACCOUNTANCY
8 CWRT TY MAWR
PENARTH
WALES
CF64 3PZ
Other companies in SA14
 
Filing Information
Company Number 07935321
Company ID Number 07935321
Date formed 2012-02-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-03
Return next due 2018-02-17
Type of accounts MICRO
Last Datalog update: 2018-08-14 08:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX ALTERNATIVE INVESTMENTS LTD
The accountancy firm based at this address is COG ACCOUNTANCY LIMITED
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Companies with same name PHOENIX ALTERNATIVE INVESTMENTS LTD
The following companies were found which have the same name as PHOENIX ALTERNATIVE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX ALTERNATIVE INVESTMENTS LIMITED 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 D04ED73 Dissolved Company formed on the 2013-06-10

Company Officers of PHOENIX ALTERNATIVE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CLIVE JOHN HOWELLS
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVIES
 Director 2012-02-17 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JOHN HOWELLS LA BUCKLY LTD Director 2018-02-02 CURRENT 2018-02-02 Active
CLIVE JOHN HOWELLS PENSION ADMINISTRATION SERVICES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CLIVE JOHN HOWELLS CELTIC PROPERTIES 2 LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
CLIVE JOHN HOWELLS CELTIC PROPERTIES ONE LTD Director 2017-08-09 CURRENT 2017-08-09 Active
CLIVE JOHN HOWELLS PENSION ASSESSMENTS LIMITED Director 2016-02-23 CURRENT 2013-05-29 Dissolved 2016-05-31
CLIVE JOHN HOWELLS CELTIC ADMINISTRATION SERVICES LTD Director 2016-01-07 CURRENT 2016-01-07 Active
CLIVE JOHN HOWELLS CELTIC PROPERTIES & DEVELOPMENTS LTD Director 2016-01-06 CURRENT 2016-01-06 Active
CLIVE JOHN HOWELLS CELTIC PMC LTD Director 2015-07-08 CURRENT 2015-07-08 Active
CLIVE JOHN HOWELLS BESPOKE PENSION SERVICES LIMITED Director 2015-03-17 CURRENT 2012-03-22 Active
CLIVE JOHN HOWELLS CELTIC CONSULTANCY & ENTERPRISES LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
CLIVE JOHN HOWELLS THE PENSION SERVICE LTD Director 2014-10-31 CURRENT 2013-07-31 Dissolved 2016-05-24
CLIVE JOHN HOWELLS UNIVERSAL WEALTH INVESTMENTS LTD Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
CLIVE JOHN HOWELLS CELTIC CONSULTANCY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
CLIVE JOHN HOWELLS CELTIC WEALTH MANAGEMENT AND FINANCIAL PLANNING LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
CLIVE JOHN HOWELLS PHOENIX WILLS AND ESTATE PLANNING LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-06-24
CLIVE JOHN HOWELLS CELTIC ENTERPRISES (WALES) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
CLIVE JOHN HOWELLS WEALTH OPPORTUNITIES LTD Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2014-02-25
CLIVE JOHN HOWELLS SQUIRE COURT MANAGEMENT COMPANY LIMITED Director 2002-07-12 CURRENT 1984-05-23 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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-05DS01APPLICATION FOR STRIKING-OFF
2018-04-24GAZ1FIRST GAZETTE
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM SUITE 1B YSTRAD TRADE PARK 119 YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JB WALES
2016-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0103/02/16 FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN HOWELLS / 10/10/2015
2015-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM BRUNEL HOUSE GORSEINON ROAD PENLLERGAER SWANSEA SA4 9RU
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0103/02/15 FULL LIST
2014-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2014 FROM 2 DERLWYN CLOSE HEOL Y FOEL FOELGASTELL LLANELLI SA14 7ER
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0103/02/14 FULL LIST
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2013-02-19AR0103/02/13 FULL LIST
2013-02-14AP01DIRECTOR APPOINTED MR PAUL DAVIES
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-03 £ 53,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 PHOENIX ALTERNATIVE INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-03 £ 100
Cash Bank In Hand 2012-02-03 £ 30,811
Current Assets 2012-02-03 £ 68,893
Debtors 2012-02-03 £ 38,082
Fixed Assets 2012-02-03 £ 11,518
Shareholder Funds 2012-02-03 £ 27,333
Tangible Fixed Assets 2012-02-03 £ 11,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX ALTERNATIVE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX ALTERNATIVE INVESTMENTS LTD
Trademarks
We have not found any records of PHOENIX ALTERNATIVE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX ALTERNATIVE INVESTMENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as PHOENIX ALTERNATIVE INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX ALTERNATIVE INVESTMENTS LTD 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 PHOENIX ALTERNATIVE INVESTMENTS LTD 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 PHOENIX ALTERNATIVE INVESTMENTS LTD 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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    Other companies at postcode CF64 3PZ