AWSM (FSL) LIMITED: Filings

  • Overview

    Company NameAWSM (FSL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04117402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AWSM (FSL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Trudgeon on Oct 10, 2025

    2 pagesCH01

    Director's details changed for Mr Alexander Chandos Tempest Vane on Jul 14, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Director's details changed for Mr James Walter Fitzgerald Warwick on Jan 09, 2025

    2 pagesCH01

    Notification of Aw Group Holdings Limited as a person with significant control on Jan 09, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 12, 2025

    2 pagesPSC09

    Confirmation statement made on Jan 07, 2025 with updates

    4 pagesCS01

    Appointment of Mr Paul Trudgeon as a director on Dec 20, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed awsr shipping LIMITED\certificate issued on 20/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2024

    RES15

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Appointment of Mr Alexander Chandos Tempest Vane as a director on Jun 01, 2021

    2 pagesAP01

    Appointment of Mr Alexander Chandos Tempest Vane as a secretary on Jun 01, 2021

    2 pagesAP03

    Termination of appointment of Robert Amyon John Templeman Chaffey as a director on Jun 01, 2021

    1 pagesTM01

    Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on Jun 01, 2021

    1 pagesTM02

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Amyon John Templeman Chaffey on Oct 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    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