AW SHIP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09223499

Incorporation date

17/09/2014

Size

Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

21/10/2025

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

View PDF (2 pages)

08/09/2025

Director's details changed for Mr Alexander Chandos Tempest Vane on 2025-09-01

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

20/01/2025

Appointment of Mr Kenneth Rice as a director on 2025-01-15

View PDF (2 pages)

12/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

07/05/2024

Registered office address changed from The Loom Suite 3.2 14 Gowers Walk London E1 8PY England to Osborne House 12 Devonshire Square London EC2M 4TE on 2024-05-07

View PDF (1 pages)

24/10/2023

Termination of appointment of Stuart Dorian Peter Williams as a director on 2023-10-19

View PDF (1 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

03/10/2023

Satisfaction of charge 092234990002 in full

View PDF (1 pages)

03/10/2023

Satisfaction of charge 092234990003 in full

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (4 pages)

10/07/2023

Termination of appointment of James Walter Fitzgerald Warwick as a director on 2023-07-07

View PDF (1 pages)

10/07/2023

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2023-07-07

View PDF (2 pages)

04/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

08/12/2022

Satisfaction of charge 092234990004 in full

View PDF (1 pages)

17/10/2022

Appointment of Mr Sunit Das as a director on 2022-10-10

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Mr Stuart Dorian Peter Williams as a director on 2022-09-15

View PDF (2 pages)

06/12/2021

Registered office address changed from 2nd Floor 9 Alie Street London E1 8DE to The Loom Suite 3.2 14 Gowers Walk London E1 8PY on 2021-12-06

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

11/08/2021

Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 2021-07-27

View PDF (1 pages)

30/03/2021

Registration of charge 092234990004, created on 2021-03-30

View PDF (36 pages)

01/03/2021

Alteration to charge 092234990003, created on 2019-10-09

View PDF (11 pages)

01/03/2021

Alteration to charge 092234990002, created on 2018-01-10

View PDF (11 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

21/10/2020

Director's details changed for Mr Robert Amyon John Templeman Chaffey on 2020-10-15

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

09/03/2020

Notification of Hadley Shipping (Ro Ro) Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

06/03/2020

Cessation of Warwick & Esplen Limited as a person with significant control on 2019-10-31

View PDF (1 pages)

03/03/2020

Change of details for Warwick & Esplen Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

03/03/2020

Cessation of Stephen John Corkhill as a person with significant control on 2019-10-31

View PDF (1 pages)

25/11/2019

Termination of appointment of Stephen John Corkhill as a director on 2019-10-31

View PDF (1 pages)

16/10/2019

Registration of charge 092234990003, created on 2019-10-09

View PDF (24 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

23/09/2019

Director's details changed for Mr Paul Trudgeon on 2019-09-23

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

31/07/2018

Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Appointment of Mr James Walter Fitzgerald Warwick as a director on 2018-07-31

View PDF (2 pages)

29/01/2018

Registration of charge 092234990002, created on 2018-01-10

View PDF (29 pages)

25/01/2018

Satisfaction of charge 092234990001 in full

View PDF (1 pages)

02/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

21/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (8 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

18/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

01/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2015

Change of share class name or designation

View PDF (2 pages)

01/06/2015

Resolutions

View PDF (3 pages)

01/06/2015

Resolutions

View PDF (29 pages)

21/04/2015

Registered office address changed from Fourth Floor 117-119 Hounsditch London EC3A 7BT England to 2Nd Floor 9 Alie Street London E1 8DE on 2015-04-21

View PDF (1 pages)

24/11/2014

Appointment of Mr Stephen John Corkhill as a director on 2014-11-21

View PDF (2 pages)

24/11/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

19/11/2014

Registration of charge 092234990001, created on 2014-11-14

View PDF (17 pages)

17/09/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Stuart Dorian Peter	Director	15/09/2022 - 19/10/2023	7
Corkhill, Stephen John	Director	21/11/2014 - 31/10/2019	9
Vane, Alexander Chandos Tempest	Director	07/07/2023 - Present	64
Warwick, James Walter Fitzgerald	Director	31/07/2018 - 07/07/2023	30
Trudgeon, Paul	Director	17/09/2014 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AW SHIP MANAGEMENT LIMITED

AW SHIP MANAGEMENT LIMITED is an(a) Active company incorporated on 17/09/2014 with the registered office located at Osborne House, 12 Devonshire Square, London EC2M 4TE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AW SHIP MANAGEMENT LIMITED?

AW SHIP MANAGEMENT LIMITED is currently Active. It was registered on 17/09/2014 .

Where is AW SHIP MANAGEMENT LIMITED located?

AW SHIP MANAGEMENT LIMITED is registered at Osborne House, 12 Devonshire Square, London EC2M 4TE.

What does AW SHIP MANAGEMENT LIMITED do?

AW SHIP MANAGEMENT LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for AW SHIP MANAGEMENT LIMITED?

The latest filing was on 21/10/2025: Director's details changed for Mr Paul Trudgeon on 2025-10-10.