AWSM (FSL) LIMITED
Overview
| Company Name | AWSM (FSL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04117402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AWSM (FSL) LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is AWSM (FSL) LIMITED located?
| Registered Office Address | Osborne House 12 Devonshire Square EC2M 4TE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AWSM (FSL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWSR SHIPPING LIMITED | Dec 22, 2004 | Dec 22, 2004 |
| BANDSITE LIMITED | Nov 30, 2000 | Nov 30, 2000 |
What are the latest accounts for AWSM (FSL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AWSM (FSL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for AWSM (FSL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Trudgeon on Oct 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Chandos Tempest Vane on Jul 14, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Walter Fitzgerald Warwick on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Notification of Aw Group Holdings Limited as a person with significant control on Jan 09, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 12, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul Trudgeon as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed awsr shipping LIMITED\certificate issued on 20/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Amyon John Templeman Chaffey as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Amyon John Templeman Chaffey on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Who are the officers of AWSM (FSL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANE, Alexander Chandos Tempest | Secretary | 12 Devonshire Square EC2M 4TE London Osborne House England | 283848970001 | |||||||
| TRUDGEON, Paul | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 137904920003 | |||||
| VANE, Alexander Chandos Tempest | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | England | British | 283846350002 | |||||
| WARWICK, James Walter Fitzgerald | Director | 12 Devonshire Square EC2M 4TE London Osborne House England | United Kingdom | British | 33696660005 | |||||
| CHAFFEY, Robert Amyon John Templeman | Secretary | 117-119 Houndsditch EC3A 7BT London Fourth Floor | 240093590001 | |||||||
| EUSTACE, Alexandra Rosemary | Secretary | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | British | 119087360002 | ||||||
| FARRELLY, Barry Brenden | Secretary | 38 The Grove RM14 2ET Upminster Essex | British | 1243520001 | ||||||
| LONG, Richard Edward | Secretary | 10 Marina Drive Hamble SO31 4PJ Southampton | British | 98335120001 | ||||||
| TRUDGEON, Paul | Secretary | 117-119 Houndsditch EC3A 7BT London Fourth Floor | 219798100001 | |||||||
| WEBB, Forbes Waddington | Secretary | 7 Firle Grange BN25 2HD Seaford East Sussex | British | 84060000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIBBY, Michael James, Sir | Director | Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire | United Kingdom | British | 26373310002 | |||||
| BUCHANAN, Richard Angus Fownes | Director | Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent | United Kingdom | British | 54238000003 | |||||
| CHAFFEY, Robert Amyon John Templeman | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor | United Kingdom | British | 234567620003 | |||||
| COBB, David Bilsland | Director | Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire | British | 73830490002 | ||||||
| CORKHILL, Stephen John | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | England | British | 70372560001 | |||||
| GLADWYN, Max James | Director | 1 Deepdale SW19 5EZ London | England | British | 14033250001 | |||||
| HARRIS, Simon Allan | Director | Dexter House 2 Royal Mint Court EC3N 4XX London | England | British | 66805730003 | |||||
| KILPATRICK, Stuart Charles | Director | Dexter House 2 Royal Mint Court EC3N 4XX London | United Kingdom | British | 109536720001 | |||||
| KITCHEN, Simon Jeremy | Director | Dexter House 2 Royal Mint Court EC3N 4XX London | United Kingdom | British | 32549280001 | |||||
| MEADOWS, Eric Linsley | Director | 26 Grosvenor Gardens CM12 0UF Billericay Essex | United Kingdom | British | 18783090001 | |||||
| MORTON, Peter Bruce | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | United Kingdom | British | 13705220003 | |||||
| PARKER, Michael George | Director | Ridgway Pyrford GU22 8PN Woking Broadwell Surrey | United Kingdom | British | 137991240001 | |||||
| PREECE, Mark Alfred | Director | 1 Broomfield Road TW11 9NU Teddington | British | 111800890001 | ||||||
| TRUDGEON, Paul | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | United Kingdom | British | 50127830005 | |||||
| WALSH, Michael Patrick | Director | 117-119 Houndsditch EC3A 7BT London Fourth Floor England | England | British | 13039850001 | |||||
| WALSH, Michael Patrick | Director | Telfords Yard 6-8 The Highway E1W 2BS London Office 6 England | England | British | 13039850001 | |||||
| WARWICK, James Walter Fitzgerald | Director | Flat 4 2b Heneage Street E1 5LJ London | British | 33696660002 | ||||||
| WOODCOCK, Howard Dennis | Director | Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington | Uk | British | 90799900002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AWSM (FSL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aw Group Holdings Limited | Jan 09, 2025 | 12 Devonshire Square EC2M 4TE London Osborne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AWSM (FSL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | Dec 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0