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Aw Group Holdings Limited

Aw Group Holdings Limited is an active company incorporated on 10 February 2016 with the registered office located in London, City of London. Aw Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09998978
Private limited company
Age
9 years
Incorporated 10 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE
England
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was The Loom Suite 3.2 14 Gowers Walk London E1 8PY England
Telephone
020 72808780
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1972
Director • Vessel Manager • British • Lives in England • Born in Oct 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Hadley Shipping (Roro) Limited
PSC
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Mutual Companies
Aw Ship Management Limited
Paul Trudgeon, Mr Sunit Das, and 1 more are mutual people.
Active
Foreland Shipping Limited
Mr Sunit Das and Alexander Chandos Tempest Vane are mutual people.
Active
AWSM (FSL) Limited
Paul Trudgeon and Alexander Chandos Tempest Vane are mutual people.
Active
Hadley Shipping Group Limited
Mr Sunit Das and Alexander Chandos Tempest Vane are mutual people.
Active
Hadley Shipping Company,Limited(The)
Alexander Chandos Tempest Vane is a mutual person.
Active
Hadley Shipping (Ro - Ro) Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Foreland Holdings Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Alexander Vane Limited
Alexander Chandos Tempest Vane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £349.72K (+43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.68M
Increased by £96.54K (+6%)
Total Liabilities
-£9.9K
Decreased by £106 (-1%)
Net Assets
£1.67M
Increased by £96.64K (+6%)
Debt Ratio (%)
1%
Decreased by 0.04% (-7%)
Latest Activity
Mr Paul Trudgeon Details Changed
19 Days Ago on 10 Oct 2025
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Alexander Chandos Tempest Vane Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year Ago on 13 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Stuart Dorian Peter Williams Resigned
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
James Walter Fitzgerald Warwick Resigned
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Director's details changed for Mr Paul Trudgeon on 10 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Alexander Chandos Tempest Vane on 1 September 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Registered office address changed from The Loom Suite 3.2 14 Gowers Walk London E1 8PY England to Osborne House 12 Devonshire Square London EC2M 4TE on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Stuart Dorian Peter Williams as a director on 19 October 2023
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mr Alexander Chandos Tempest Vane as a director on 7 July 2023
Submitted on 10 Jul 2023
Repayment History
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