AW SHIP MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AW SHIP MANAGEMENT LIMITED
COMPANY NUMBER
09223499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
17/09/2014
(10 years and 3 months old)
WEBSITE
www.aws.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4TE
Telephone: 02075756000
TPS: No
12 Devonshire Square
LONDON
EC2M 4TE
Telephone: 75756000
Suite 3.2
14 Gowers Walk The Loom
London
E1 8PY
Telephone: 75756000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AW SHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
Credit Risk Overview
Want to learn more about AW SHIP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AW SHIP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AW SHIP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2014 - Present (10 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
21/11/2014 - 31/10/2019 (4 years and 11 months) Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
| CYMBELINE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| HADLEY SHIPPING COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| HADLEY SHIPPING (RO - RO) LIMITED | Active - Accounts Filed | View Report |
| AW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AW SHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AW SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND HOLDINGS LIMITED | Non-Trading | View Report |
| AWSR SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND SHIPPING LIMITED | Active - Accounts Filed | View Report |
| SUSSEX SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
| 19/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | James Walter Fitzgerald Warwick (923929284) has left the board |
| 12/07/2023 | New Board Member Alexander Chandos Tempest Vane (928384635) Appointed |
| 11/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Sunit Das (919556168) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Stuart Dorian Peter Williams (920310469) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | Stephen John Corkhill (907037256) has left the board |
| 16/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/08/2018 | New Board Member James Walter Fitzgerald Warwick (923929284) Appointed |
| 02/08/2018 | New Board Member Robert Amyon John Templeman Chaffey (923456762) Appointed |
| 07/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 26/11/2014 | New Board Member Stephen John Corkhill (907037256) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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