AW FLOW HOLDINGS LIMITED

Overview

Company Name	AW FLOW HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07284619
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AW FLOW HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AW FLOW HOLDINGS LIMITED located?

Registered Office Address	Spinnaker House Waterside Gardens PO16 8SD Fareham England
Undeliverable Registered Office Address	No

What were the previous names of AW FLOW HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FLOW HOLDINGS (HULL) LIMITED	Jun 15, 2010	Jun 15, 2010

What are the latest accounts for AW FLOW HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 AW FLOW HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for AW FLOW HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Jul 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Termination of appointment of John Richard Henshaw as a director on Nov 03, 2023	1 pages	TM01

Nov 03, 2023	Appointment of Mrs Jayne Louise Proctor as a director on Nov 03, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of Fraser Scott as a director on Nov 03, 2023	1 pages	TM01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Feb 27, 2023	Appointment of Mr John Richard Henshaw as a director on Feb 24, 2023	2 pages	AP01

Jun 22, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 13, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Jul 23, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Mar 10, 2021	Termination of appointment of Robert Stewart Moulds as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Mario Zinno as a secretary on Mar 10, 2021	1 pages	TM02

Mar 10, 2021	Registered office address changed from D Shed West Building 72 to 74 Humber Enterprise Park Skua Road Brough HU15 1EQ England to Spinnaker House Waterside Gardens Fareham PO16 8SD on Mar 10, 2021	1 pages	AD01

Mar 10, 2021	Appointment of Mrs Jayne Louise Proctor as a secretary on Mar 10, 2021	2 pages	AP03

Mar 10, 2021	Appointment of Mr Fraser Scott as a director on Mar 10, 2021	2 pages	AP01

Sep 30, 2020	Statement of capital following an allotment of shares on Sep 23, 2020 Capital: GBP 117,871	3 pages	SH01

Jun 29, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Termination of appointment of Timo Koponen as a director on May 28, 2019	1 pages	TM01

View All Filings

Who are the officers of AW FLOW HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCTOR, Jayne Louise Waterside Gardens PO16 8SD Fareham Spinnaker House England	Mar 10, 2021		Secretary	Waterside Gardens PO16 8SD Fareham Spinnaker House England				280660120001
PROCTOR, Jayne Louise Waterside Gardens PO16 8SD Fareham Spinnaker House England	Nov 03, 2023		Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1974-2	255319900001
DAWES, Peter Graham Corner BH17 0JT Poole Fleets Dorset England	Oct 03, 2011	May 16, 2016	Secretary	Corner BH17 0JT Poole Fleets Dorset England				163712730001
GUEST, Alan Town End Gildersome LS27 7HF Leeds	Jan 19, 2011	Sep 09, 2011	Secretary	Town End Gildersome LS27 7HF Leeds		British		157307560001
STUBBS, Laura Catherine Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	May 16, 2016	Jun 22, 2018	Secretary	Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England				209018490001
ZINNO, Mario Waterside Gardens PO16 8SD Fareham Spinnaker House England	Jun 15, 2018	Mar 10, 2021	Secretary	Waterside Gardens PO16 8SD Fareham Spinnaker House England				249506120001
ANSELL, Mark Picton 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jun 15, 2010	Oct 03, 2011	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	England	British	1963-1	151981010001
CROMPTON, Paul Corner BH17 0JT Poole Fleets Dorset England	Oct 03, 2011	Apr 18, 2012	Director	Corner BH17 0JT Poole Fleets Dorset England	England	British	1961-1	40362150002
FLEETWOOD, Paul Anthony Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England	Oct 03, 2011	Dec 03, 2015	Director	Hawthorn Avenue HU3 5JX Hull Hawthorn Avenue England	England	British	1969-3	163712200002
HENSHAW, John Richard Waterside Gardens PO16 8SD Fareham Spinnaker House England	Feb 24, 2023	Nov 03, 2023	Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1964-2	113200590001
KOPONEN, Timo Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	Apr 18, 2012	May 28, 2019	Director	Humber Enterprise Park Skua Road HU15 1EQ Brough D Shed West Building 72 To 74 England	N/A	Finnish	1969-3	168449460001
MARBAIX, Paul Anthony Corner BH17 0JT Poole Fleets Dorset England	Apr 18, 2012	Aug 29, 2014	Director	Corner BH17 0JT Poole Fleets Dorset England	England	British	1953-10	168448610001
MOULDS, Robert Stewart Waterside Gardens PO16 8SD Fareham Spinnaker House England	Jul 02, 2018	Mar 10, 2021	Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1970-12	249505560001
OATLEY, Jonathan Mark Corner BH17 0JT Poole Fleets Dorset England	Oct 03, 2011	Apr 18, 2012	Director	Corner BH17 0JT Poole Fleets Dorset England	England	British	1968-12	246374410001
SCOTT, Fraser Waterside Gardens PO16 8SD Fareham Spinnaker House England	Mar 10, 2021	Nov 03, 2023	Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1968-10	93739070002
WALL, John 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	Jun 15, 2010	Sep 28, 2012	Director	80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom	United Kingdom	British	1963-10	84219870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AW FLOW HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wartsila Hamworthy International Limited

Apr 06, 2016

Poole

BH17 0JT Dorset

Fleets Corner

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	05857621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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