Aw Shipping Limited LONDON


Founded in 2016, Aw Shipping, classified under reg no. 10063496 is an active company. Currently registered at The Loom Suite 3.2 E1 8PY, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Alexander V., Sunit D. and Stuart W. and others. Of them, James W. has been with the company the longest, being appointed on 9 November 2017 and Alexander V. has been with the company for the least time - from 9 March 2023. As of 23 April 2024, there were 2 ex directors - Paul T., Stephen C. and others listed below. There were no ex secretaries.

Aw Shipping Limited Address / Contact

Office Address The Loom Suite 3.2
Office Address2 14 Gower's Walk
Town London
Post code E1 8PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10063496
Date of Incorporation Tue, 15th Mar 2016
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Alexander V.

Position: Director

Appointed: 09 March 2023

Sunit D.

Position: Director

Appointed: 10 October 2022

Stuart W.

Position: Director

Appointed: 05 September 2022

James W.

Position: Director

Appointed: 09 November 2017

Paul T.

Position: Director

Appointed: 15 March 2016

Resigned: 31 October 2023

Stephen C.

Position: Director

Appointed: 15 March 2016

Resigned: 31 October 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Warwick & Esplen Limited from London, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Aw Group Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Warwick & Esplen Limited

4th Floor, 117-119 Houndsditch, London, EC3A 7BT, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 00124900
Notified on 21 February 2023
Nature of control: 75,01-100% shares

Aw Group Holdings Limited

9 Alie Street, London, E1 8DE, England

Legal authority England & Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09998978
Notified on 1 November 2019
Ceased on 21 February 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
19th October 2023 - the day director's appointment was terminated
filed on: 30th, November 2023
Free Download (1 page)

Company search