OpenCompanies

AWS International Business Development Limited

Company number
04231405
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2001
Nature of business
Management consultancy activities other than financial management

Registered office

Suite 3 1-3 Warren Court
Park Road
Crowborough
TN6 2QX

Previous names

  • AWS Structured Finance Ltd (until 16 Aug 2012)

Officers

NameRoleAppointedResigned
SMITH, Kevin Russell Director 1 Jun 2023
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Aug 2017 1 Jun 2023
WAITE, Paul David Director 1 Nov 2004 1 Jun 2023
SMITH, Kevin Russell Director 14 Jun 2001 1 Jun 2023
TURNER, Carl Secretary 1 Dec 2009 2 Aug 2017
JARVIS, Amanda Jayne Secretary 1 Nov 2004 1 Dec 2009
JARVIS, Amanda Jayne Director 1 Nov 2004 1 Dec 2009
SMITH, Kathryn Fiona Director 14 Jun 2001 1 Nov 2004
SMITH, Kevin Russell Secretary 14 Jun 2001 1 Nov 2004
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 8 Jun 2001 14 Jun 2001
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 8 Jun 2001 14 Jun 2001

Control

NameNature of controlNotifiedCeased
Mr Kevin Russell Smith Ownership Of Shares 75 To 100 Percent 8 Jun 2023
Aspen Waite Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2023

Accounts

Year ended Turnover Net assets Employees
31 Jan 2025 - -£48,555 0
31 Jan 2024 - -£107,486 0
31 Jan 2023 - -£105,860 0
31 Jan 2022 - -£108,953 0
31 Jan 2021 - -£127,861 1
31 Jan 2020 - -£143,642 1
31 Jan 2019 - -£152,945 -
31 Jan 2018 - -£149,152 -
31 Oct 2016 - -£123,833 -
31 Oct 2015 - -£103,362 -
31 Oct 2014 - -£78,345 -
31 Oct 2013 £13,676 -£60,017 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data