Menna Overview
Here’s a quick overview of AW SHIP MANAGEMENT LIMITED 👀 — a London based business that started in 2014.
AW SHIP MANAGEMENT LIMITED
- Company statusactive
- Company No09223499
- Age11 years 10 months Incorporated 17 September 2014
- Officers4
Address
Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
AW SHIP MANAGEMENT LIMITED is an active company incorporated on 17 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33150 Repair and maintenance of ships and boats, 50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Mortgage Alter Charge With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Alter Charge With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAS, Sunit | director | Oct 1971 | 10 Oct 2022 |
| RICE, Kenneth | director | Aug 1963 | 15 Jan 2025 |
| TRUDGEON, Paul | director | Jan 1967 | 17 Sept 2014 |
| VANE, Alexander Chandos Tempest | director | Jul 1972 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hadley Shipping (Ro Ro) Limited | 01 Nov 2019 | |
| Mr Stephen John Corkhill | Nov 1955 | 06 Apr 2016 |
| Warwick & Esplen Limited | 06 Apr 2016 |
Related Companies
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DAS, Sunit, VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman, CORKHILL, Stephen John, WILLIAMS, Stuart Dorian Peter are mutual persons.
DAS, Sunit, TRUDGEON, Paul, VANE, Alexander Chandos Tempest, CORKHILL, Stephen John, WARWICK, James Walter Fitzgerald, WILLIAMS, Stuart Dorian Peter are mutual persons.
DAS, Sunit, TRUDGEON, Paul, VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman, WILLIAMS, Stuart Dorian Peter are mutual persons.
TRUDGEON, Paul, VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman, CORKHILL, Stephen John are mutual persons.
TRUDGEON, Paul, VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman are mutual persons.
TRUDGEON, Paul, VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman are mutual persons.
TRUDGEON, Paul are mutual persons.
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman, WARWICK, James Walter Fitzgerald are mutual persons.
VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman, CORKHILL, Stephen John, WILLIAMS, Stuart Dorian Peter are mutual persons.
VANE, Alexander Chandos Tempest are mutual persons.
WILLIAMS, Stuart Dorian Peter are mutual persons.
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TRUDGEON, Paul, WILLIAMS, Stuart Dorian Peter are mutual persons.
CAVENDISH SHIPPING COMPANY LIMITED
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
CALANDRIA SHIPPING LIMITED
VANE, Alexander Chandos Tempest, WARWICK, James Walter Fitzgerald are mutual persons.
CYMBELINE SHIPPING LIMITED
VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman, WARWICK, James Walter Fitzgerald are mutual persons.
CLYMENE SHIPPING LIMITED
VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman, WARWICK, James Walter Fitzgerald are mutual persons.
HOUNDSDITCH SHIPPING LIMITED
VANE, Alexander Chandos Tempest, CHAFFEY, Robert Amyon John Templeman are mutual persons.
CORATO SHIPPING LIMITED
CHAFFEY, Robert Amyon John Templeman, WARWICK, James Walter Fitzgerald are mutual persons.
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION EUROPE
WARWICK, James Walter Fitzgerald are mutual persons.
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED
WARWICK, James Walter Fitzgerald are mutual persons.
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Menna Overview
Here’s a quick overview of AW SHIP MANAGEMENT LIMITED 👀 — a London based business that started in 2014.