AW GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AW GROUP HOLDINGS LIMITED
COMPANY NUMBER
09998978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2016
(8 years and 10 months old)
WEBSITE
http://aws.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4TE
12 Devonshire Square
LONDON
EC2M 4TE
Robert Dolan House
9 Alie Street
London
E1 8DE
Telephone: 72808780
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 |
|---|---|---|
| HADLEY SHIPPING (RO - RO) LIMITED | Active - Accounts Filed | View Report |
| AW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AW SHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
Credit Risk Overview
Want to learn more about AW GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AW GROUP 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 |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
26/02/2016 - 31/10/2019 (3 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
10/10/2017 - Present (7 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY SHIPPING GROUP LIMITED | Active - Accounts Filed | View Report |
| CYMBELINE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| HADLEY SHIPPING COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| HADLEY SHIPPING (RO - RO) LIMITED | Active - Accounts Filed | View Report |
| AW GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AW SHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AW SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND HOLDINGS LIMITED | Non-Trading | View Report |
| AWSR SHIPPING LIMITED | Non-Trading | View Report |
| FORELAND SHIPPING LIMITED | Active - Accounts Filed | View Report |
| SUSSEX SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | Stuart Dorian Peter Williams (920310469) has left the board |
| 19/10/2023 | New Accounts filed |
| 12/07/2023 | James Walter Fitzgerald Warwick (923929284) has left the board |
| 12/07/2023 | New Board Member Alexander Chandos Tempest Vane (928384635) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Stuart Dorian Peter Williams (920310469) Appointed |
| 15/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 27/11/2019 | Stephen John Corkhill (907037256) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member James Walter Fitzgerald Warwick (923929284) Appointed |
| 08/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 14/03/2016 | New Board Member Stephen John Corkhill (907037256) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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