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AWSM (FSL) Limited

AWSM (FSL) Limited is a dormant company incorporated on 30 November 2000 with the registered office located in London, City of London. AWSM (FSL) Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04117402
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Fourth Floor 117-119 Houndsditch London EC3A 7BT
Telephone
01624 621132
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Aw Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Shipping Company,Limited(The)
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Foreland Shipping Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Hadley Shipping (Ro - Ro) Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Foreland Holdings Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Hadley Shipping Group Limited
James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane are mutual people.
Active
Aw Ship Management Limited
Alexander Chandos Tempest Vane and Paul Trudgeon are mutual people.
Active
Aw Group Holdings Limited
Alexander Chandos Tempest Vane and Paul Trudgeon are mutual people.
Active
Britannia Steam Ship Insurance Association Limited(The)
James Walter Fitzgerald Warwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alexander Chandos Tempest Vane Details Changed
1 Month Ago on 14 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Mr James Walter Fitzgerald Warwick Details Changed
8 Months Ago on 9 Jan 2025
Aw Group Holdings Limited (PSC) Appointed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Paul Trudgeon Appointed
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Director's details changed for Mr Alexander Chandos Tempest Vane on 14 July 2025
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Notification of Aw Group Holdings Limited as a person with significant control on 9 January 2025
Submitted on 12 Feb 2025
Director's details changed for Mr James Walter Fitzgerald Warwick on 9 January 2025
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Appointment of Mr Paul Trudgeon as a director on 20 December 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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