AW FLOW HOLDINGS LIMITED
Non-Trading
General Information
NAME
AW FLOW HOLDINGS LIMITED
COMPANY NUMBER
07284619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2010
(14 years and 5 months old)
WEBSITE
http://wartsila.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2010
19/01/2011
FLOW HOLDINGS (HULL) LIMITED
FAREHAM
PO16 8SD
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | John Richard Henshaw (911320059) has left the board |
Credit Risk Overview
Want to learn more about AW FLOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AW FLOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AW FLOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/06/2010 - Present (14 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
15/06/2010 - Present (14 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
19/01/2011 - 09/09/2011 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORP | N/A | N/A |
| WARTSILA OYJ ABP | N/A | N/A |
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
| WARTSILA IRELAND LIMITED | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| TRANSAS NEW BUILDING LIMITED | N/A | N/A |
| WARTSILA VOYAGE MIP LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | John Richard Henshaw (911320059) has left the board |
| 07/11/2023 | Fraser Scott (909373907) has left the board |
| 07/11/2023 | New Board Member Jayne Louise Proctor (925531990) Appointed |
| 09/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 01/03/2023 | New Board Member John Richard Henshaw (911320059) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 12/03/2021 | New Company Secretary Jayne Louise Proctor (928066012) Appointed |
| 12/03/2021 | New Board Member Fraser Scott (909373907) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | Timo Ensio Koponen (916844946) has left the board |
| 20/08/2018 | New Company Secretary Mario Zinno (924950612) Appointed |
| 20/08/2018 | New Board Member Robert Stewart Moulds (924950556) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | Laura Catherine Stubbs (920901849) has left the board |
| 02/06/2018 | New Accounts filed |
| 25/05/2018 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 15/06/2016 | Paul Anthony Fleetwood (916371220) has left the board |
| 15/06/2016 | New Company Secretary Laura Catherine Stubbs (920901849) Appointed |
| 15/06/2016 | Change in Reg. Office |
| 25/05/2016 | Peter Graham Dawes (916371273) has left the board |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 02/09/2014 | Paul Anthony Marbaix (916844861) has left the board |
| 23/07/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
| 12/10/2012 | John Wall (908421987) has left the board |
| 10/10/2012 | Change in Reg. Office |
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