AW Group Holdings Limited

Company Name	AW Group Holdings Limited
Company Status	Active
Company Number	09998978
Category	Private Limited Company
Incorporation Date	10 February 2016(8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Trudgeon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Loom Suite 3.2 14 Gowers Walk London E1 8PY

Director Name	Mr Sunit Das
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Vessel Manager
Country of Residence	England
Correspondence Address	The Loom Suite 3.2 14 Gowers Walk London E1 8PY

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Loom Suite 3.2 14 Gowers Walk London E1 8PY

Director Name	Mr Stephen John Corkhill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Mr James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Loom Suite 3.2 14 Gowers Walk London E1 8PY

Director Name	Mr Stuart Dorian Peter Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2023)
Role	Master Mariner
Country of Residence	England
Correspondence Address	The Loom Suite 3.2 14 Gowers Walk London E1 8PY

Location

Registered Address	The Loom Suite 3.2 14 Gowers Walk London E1 8PY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
24 February 2020	Confirmation statement made on 9 February 2020 with updates (6 pages)
24 February 2020	Notification of Hadley Shipping (Roro) Limited as a person with significant control on 11 October 2019 (2 pages)
24 February 2020	Withdrawal of a person with significant control statement on 24 February 2020 (2 pages)
2 December 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
25 November 2019	Termination of appointment of Stephen John Corkhill as a director on 31 October 2019 (1 page)
23 September 2019	Director's details changed for Mr Paul Trudgeon on 23 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Paul Trudgeon on 23 September 2019 (2 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with updates (7 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 October 2017	Appointment of Mr James Walter Fitzgerald Warwick as a director on 10 October 2017 (2 pages)
23 October 2017	Appointment of Mr James Walter Fitzgerald Warwick as a director on 10 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
13 February 2017	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT United Kingdom to 9 Alie Street London E1 8DE on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT United Kingdom to 9 Alie Street London E1 8DE on 13 February 2017 (1 page)
11 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 18,000.00 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 18,000.00 (4 pages)
10 March 2016	Change of share class name or designation (2 pages)
10 March 2016	Appointment of Mr Stephen John Corkhill as a director on 26 February 2016 (3 pages)
10 March 2016	Change of share class name or designation (2 pages)
10 March 2016	Appointment of Mr Stephen John Corkhill as a director on 26 February 2016 (3 pages)
10 March 2016	Particulars of variation of rights attached to shares (2 pages)
10 March 2016	Particulars of variation of rights attached to shares (2 pages)
11 February 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
11 February 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
10 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-10 GBP 1 (22 pages)
10 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-10 GBP 1 (22 pages)

AW Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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