Aw Ship Management Limited

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Aw Ship Management Limited

09223499Private Limited With Share Capital

Osborne House, 12 Devonshire Square, London, EC2M4TE
Incorporated

17/09/2014

Company Age

11 years

Directors

4

Employees

39

SIC Code

33150

Risk

low risk

Company Overview

Registration, classification & business activity

Aw Ship Management Limited (09223499) is a private limited with share capital incorporated on 17/09/2014 (11 years old) and registered in london, EC2M4TE. The company operates under SIC code 33150 and is classified as Small.

Aw ship management is a leading provider of vessel management services, drawing on over 100 years of experience. we tailor our approach to fit the way our customers, their vessels \u00e2\u20ac\u201c and the crews on them \u00e2\u20ac\u201c work. using our industry insight and experience, we help the...

Private Limited With Share Capital
SIC: 33150
Small
Incorporated 17/09/2014
EC2M4TE
39 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£1.01M

Net Assets

£516.8K

Turnover

£8.87M

Cash

£730.3K

Key Metrics

39

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

61
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Incorporation Company
Category:Incorporation
Date:17-09-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Devonshire Square, London, EC2M4TERegistered
Suite 3.2, 14 Gowers Walk The Loom, London, E18PY

Contact

02075756000
Osborne House, 12 Devonshire Square, London, EC2M4TE