Aw Ship Management Limited

09223499

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

OSBORNE HOUSE, LONDON, EC2M 4TE

Incorporated 17/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

33150

Repair and maintenance of ships and boats

50200

Sea and coastal freight water transport

Officers

Mr Paul Trudgeon Aca

director · Since 17/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Paul Trudgeon

director · Since 17/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Mr Sunit Das

director · Since 10/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Alexander Chandos Tempest Vane

director · Since 07/07/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Kenneth Rice

director · Since 15/01/2025

ENGINEER

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Hadley Shipping (Ro Ro) Limited

75–100% shares

117-119, Houndsditch, London, EC3A 7BT

Reg: 04304269 · England & Wales · Limited Liability Company

Notified 01/11/2019

Former PSCs

Mr Stephen John Corkhill

Ceased 31/10/2019

Warwick & Esplen Limited

Ceased 31/10/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 30/03/2021Registered 30/03/2021Satisfied 08/12/2022

Charge

satisfied

KFW IPEX-BANK GMBH

Created 09/10/2019Registered 16/10/2019Satisfied 03/10/2023

Charge

satisfied

KFW IPEX-BANK GMBH

Created 10/01/2018Registered 29/01/2018Satisfied 03/10/2023