Associated Waterway Services Limited

01852005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17-27 QUEEN'S SQUARE, TS2 1AH

Incorporated 02/10/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Johannes Franciscus Calje

director · Since 05/03/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 23 other boards

Persons with Significant Control

Pd Port Services Limited

75–100% shares

75–100% votes

Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 1233997 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 30/08/2002Registered 03/09/2002Satisfied 27/01/2020

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PAR

Created 12/04/2001Registered 25/04/2001Satisfied 27/01/2020

charge

satisfied

DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 13/03/2001Registered 23/03/2001Satisfied 24/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1987Registered 21/12/1987Satisfied 20/12/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1987Registered 03/09/1987Satisfied 11/04/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1987Registered 18/06/1987Satisfied 19/12/2000