AWSM (FSL) LIMITED

Key Data

Status

Active

Company No.

04117402

Incorporation date

30/11/2000

Size

Dormant

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

21/10/2025

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

View PDF (2 pages)

24/07/2025

Director's details changed for Mr Alexander Chandos Tempest Vane on 2025-07-14

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24/04/2025

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

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12/02/2025

Withdrawal of a person with significant control statement on 2025-02-12

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12/02/2025

Notification of Aw Group Holdings Limited as a person with significant control on 2025-01-09

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12/02/2025

Director's details changed for Mr James Walter Fitzgerald Warwick on 2025-01-09

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

20/12/2024

Certificate of change of name

View PDF (3 pages)

20/12/2024

Appointment of Mr Paul Trudgeon as a director on 2024-12-20

View PDF (2 pages)

23/09/2024

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

View PDF (5 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

08/11/2023

Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 2023-11-08

View PDF (1 pages)

27/07/2023

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

View PDF (5 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

14/07/2022

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

View PDF (5 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

16/07/2021

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

View PDF (5 pages)

02/06/2021

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2021-06-01

View PDF (2 pages)

02/06/2021

Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 2021-06-01

View PDF (1 pages)

02/06/2021

Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 2021-06-01

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

26/10/2020

Director's details changed for Mr Robert Amyon John Templeman Chaffey on 2020-10-01

View PDF (2 pages)

15/09/2020

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

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

26/06/2019

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

View PDF (5 pages)

28/02/2019

Termination of appointment of Peter Bruce Morton as a director on 2019-02-19

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

09/05/2018

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

View PDF (5 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 2017-11-13

View PDF (2 pages)

13/11/2017

Termination of appointment of Paul Trudgeon as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Paul Trudgeon as a secretary on 2017-11-13

View PDF (1 pages)

29/06/2017

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

View PDF (5 pages)

02/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

02/12/2016

Appointment of Mr Paul Trudgeon as a secretary on 2016-11-01

View PDF (2 pages)

02/12/2016

Termination of appointment of Alexandra Rosemary Eustace as a secretary on 2016-10-31

View PDF (1 pages)

11/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

14/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2014

Change of share class name or designation

View PDF (2 pages)

10/10/2014

Resolutions

View PDF (9 pages)

01/10/2014

Termination of appointment of Michael Patrick Walsh as a director on 2014-09-23

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/09/2014

Appointment of Mr Michael Patrick Walsh as a director on 2014-08-15

View PDF (2 pages)

03/09/2014

Termination of appointment of Stephen John Corkhill as a director on 2014-08-15

View PDF (1 pages)

10/02/2014

Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX on 2014-02-10

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

03/10/2013

Resolutions

View PDF (12 pages)

03/10/2013

Change of share class name or designation

View PDF (2 pages)

26/09/2013

Termination of appointment of Michael Walsh as a director

View PDF (1 pages)

04/09/2013

Appointment of Mr James Walter Fitzgerald Warwick as a director

View PDF (2 pages)

04/09/2013

Appointment of Mr Michael Patrick Walsh as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Stuart Kilpatrick as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Simon Kitchen as a director

View PDF (1 pages)

28/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/02/2012

Appointment of Mr Stuart Charles Kilpatrick as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Simon Harris as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

28/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

22/12/2010

Director's details changed for Mr Paul Trudgeon on 2010-11-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Peter Bruce Morton on 2010-11-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Simon Jeremy Kitchen on 2010-11-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Simon Allan Harris on 2010-11-01

View PDF (2 pages)

22/12/2010

Secretary's details changed for Miss Alexandra Rosemary Eustace on 2010-11-01

View PDF (1 pages)

01/09/2010

Appointment of Mr Stephen John Corkhill as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Michael Parker as a director

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

30/01/2009

Total exemption full accounts made up to 2008-12-31

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02/12/2008

Return made up to 30/11/08; full list of members

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11/06/2008

Director appointed mr peter bruce morton

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11/06/2008

Appointment terminated director max gladwyn

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25/04/2008

Director appointed mr paul trudgeon

View PDF (2 pages)

24/04/2008

Appointment terminated director james warwick

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

07/12/2007

Return made up to 30/11/07; full list of members

View PDF (4 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

01/12/2006

Return made up to 30/11/06; full list of members

View PDF (4 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

26/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (3 pages)

27/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

05/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

28/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (3 pages)

03/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

03/12/2002

New director appointed

View PDF (3 pages)

03/12/2002

New director appointed

View PDF (3 pages)

18/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Registered office changed on 03/09/02 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

26/03/2001

Resolutions

View PDF (3 pages)

26/03/2001

Ad 09/02/01--------- £ si 99@1=99 £ ic 1/100

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26/03/2001

Recon 09/02/01

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02/03/2001

New director appointed

View PDF (2 pages)

02/03/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (4 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Registered office changed on 10/01/01 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

09/01/2001

Registered office changed on 09/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (13 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

07/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Corkhill, Stephen John	Director	31/08/2010 - 15/08/2014	10
Trudgeon, Paul	Director	20/12/2024 - Present	15
Cobb, David Bilsland	Director	29/12/2000 - 20/12/2001	19
Parker, Michael George	Director	29/12/2000 - 31/08/2010	22
Trudgeon, Paul	Director	22/04/2008 - 13/11/2017	15

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

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12/09/1990

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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

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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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Description

About AWSM (FSL) LIMITED

AWSM (FSL) LIMITED is an(a) Active company incorporated on 30/11/2000 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 AWSM (FSL) LIMITED?

AWSM (FSL) LIMITED is currently Active. It was registered on 30/11/2000 .

Where is AWSM (FSL) LIMITED located?

AWSM (FSL) LIMITED is registered at Osborne House, 12 Devonshire Square, London EC2M 4TE.

What does AWSM (FSL) LIMITED do?

AWSM (FSL) LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for AWSM (FSL) LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.