OpenCompanies

Awsm (Fsl) Limited

Company number
04117402
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2000
Nature of business
Repair and maintenance of ships and boats
Corporate group
Hadley Shipping Company,limited(the) (8 companies)

Registered office

Osborne House
12 Devonshire Square
London
EC2M 4TE

Previous names

  • Bandsite Limited (until 22 Dec 2004)
  • Awsr Shipping Limited (until 20 Dec 2024)

Officers

NameRoleAppointedResigned
TRUDGEON, Paul Director 20 Dec 2024
VANE, Alexander Chandos Tempest Secretary 1 Jun 2021
VANE, Alexander Chandos Tempest Director 1 Jun 2021
WARWICK, James Walter Fitzgerald Director 19 Aug 2013
CHAFFEY, Robert Amyon John Templeman Secretary 13 Nov 2017 1 Jun 2021
CHAFFEY, Robert Amyon John Templeman Director 13 Nov 2017 1 Jun 2021
MORTON, Peter Bruce Director 30 May 2008 19 Feb 2019
TRUDGEON, Paul Secretary 1 Nov 2016 13 Nov 2017
TRUDGEON, Paul Director 22 Apr 2008 13 Nov 2017
EUSTACE, Alexandra Rosemary Secretary 27 Feb 2007 31 Oct 2016
WALSH, Michael Patrick Director 15 Aug 2014 23 Sep 2014
CORKHILL, Stephen John Director 31 Aug 2010 15 Aug 2014
WALSH, Michael Patrick Director 19 Aug 2013 17 Sep 2013
KILPATRICK, Stuart Charles Director 13 Feb 2012 19 Aug 2013
KITCHEN, Simon Jeremy Director 21 Jan 2005 19 Aug 2013
HARRIS, Simon Allan Director 29 Dec 2004 13 Feb 2012
PARKER, Michael George Director 29 Dec 2000 31 Aug 2010
GLADWYN, Max James Director 6 Nov 2002 30 May 2008
WARWICK, James Walter Fitzgerald Director 24 Feb 2006 22 Apr 2008
WEBB, Forbes Waddington Secretary 1 Sep 2002 27 Feb 2007
MEADOWS, Eric Linsley Director 29 Dec 2000 24 Feb 2006
WOODCOCK, Howard Dennis Director 31 Jan 2004 21 Jan 2005
BUCHANAN, Richard Angus Fownes Director 6 Nov 2002 6 Dec 2004
PREECE, Mark Alfred Director 11 Mar 2003 31 Jan 2004
BIBBY, Michael James, Sir Director 29 Dec 2000 11 Mar 2003
LONG, Richard Edward Secretary 29 Dec 2000 31 Aug 2002
COBB, David Bilsland Director 29 Dec 2000 20 Dec 2001
FARRELLY, Barry Brenden Secretary 29 Dec 2000 29 Dec 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 30 Nov 2000 29 Dec 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Nov 2000 29 Dec 2000

Control

NameNature of controlNotifiedCeased
Aw Group Holdings Limited Ownership Of Shares 75 To 100 Percent 9 Jan 2025

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 Dormant £100
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -

Connections

Owned by

Awsm (Fsl) Limited → Aw Group Holdings Limited → Hadley Shipping (Ro - Ro) Limited → Hadley Shipping Company,limited(the)

Directors’ other companies

Companies at the same address

Data