FWS Advisory Limited

Company Name	FWS Advisory Limited
Directors	Fredric William Mendelsohn and Rupert Wynne Wingate-Saul
Company Status	Active
Company Number	06401027
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Previous Names	AXM Nominees Limited and AXM Advisory Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Fredric William Mendelsohn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 October 2007(1 day after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57g Randolph Avenue London W9 1BQ

Secretary Name	Ms Anneke Rachel Mendelsohn
Nationality	Dutch
Status	Current
Appointed	20 October 2008(1 year after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57g Randolph Avenue London W9 1BQ

Director Name	Mr Rupert Wynne Wingate-Saul
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57g Randolph Avenue London W9 1BQ

Director Name	Henry Jonathan Fyson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 day after company formation)
Appointment Duration	12 months (resigned 14 October 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	88 Abbeville Road London Greater London SW4 9NA

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 day after company formation)
Appointment Duration	1 year (resigned 20 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Clifton Hill London NW8 0QE

Secretary Name	Anneke Mendelson
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	57g Randolph Avenue London Greater London W9 1b0

Director Name	Mr Rupert Wynne Wingate-Saul
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(9 years, 5 months after company formation)
Appointment Duration	2 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	57g Randolph Avenue London W9 1BQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	57g Randolph Avenue London W9 1BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Fredric William Mendelsohn 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 3 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 October 2018	Notification of Rupert Wingate-Saul as a person with significant control on 24 July 2018 (2 pages)
29 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
29 October 2018	Change of details for Mr Fredric William Mendelsohn as a person with significant control on 24 July 2018 (2 pages)
25 July 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 100 (3 pages)
19 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15 (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Appointment of Mr Rupert Wynne Wingate-Saul as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Rupert Wynne Wingate-Saul as a director on 30 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 June 2017	Termination of appointment of Rupert Wynne Wingate-Saul as a director on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of Rupert Wynne Wingate-Saul as a director on 5 June 2017 (1 page)
9 April 2017	Appointment of Mr Rupert Wynne Wingate-Saul as a director on 1 April 2017 (2 pages)
9 April 2017	Appointment of Mr Rupert Wynne Wingate-Saul as a director on 1 April 2017 (2 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1 (4 pages)
14 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (4 pages)
2 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (4 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
27 October 2013	Termination of appointment of Anneke Mendelson as a secretary (1 page)
27 October 2013	Termination of appointment of Anneke Mendelson as a secretary (1 page)
28 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 12 November 2010 (1 page)
12 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 November 2010	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 12 November 2010 (1 page)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Fredric William Mendelsohn on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Fredric William Mendelsohn on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Fredric William Mendelsohn on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 June 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
8 June 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 23 clifton hill london NW8 0QE (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 23 clifton hill london NW8 0QE (1 page)
2 March 2009	Return made up to 16/10/08; full list of members (3 pages)
2 March 2009	Secretary appointed anneke mendelsohn (1 page)
2 March 2009	Return made up to 16/10/08; full list of members (3 pages)
2 March 2009	Secretary appointed anneke mendelsohn (1 page)
29 January 2009	Appointment terminate, secretary robert evans logged form (1 page)
29 January 2009	Appointment terminate, secretary robert evans logged form (1 page)
13 January 2009	Secretary appointed anneke mendelson (2 pages)
13 January 2009	Appointment terminated director henry fyson (1 page)
13 January 2009	Secretary appointed anneke mendelson (2 pages)
13 January 2009	Appointment terminated director henry fyson (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New secretary appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
16 October 2007	Incorporation (9 pages)
16 October 2007	Incorporation (9 pages)

FWS Advisory Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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