The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Leather, Catherine
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Snow, Nicholas James
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Snow
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AWM NEW LIMITED - 2024-01-15
    Unit 14, Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Nash, Michael Henry
    Director born in August 1944
    Individual
    Officer
    2009-06-11 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Cox, Sarah Julia
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Snow, Harold Daniel
    Director born in June 1940
    Individual
    Officer
    2009-06-11 ~ 2013-10-16
    OF - Director → CIF 0
    Snow, Harold Daniel
    Individual
    Officer
    2009-06-11 ~ 2013-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AEROSPACE WARRANTY MANAGEMENT LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
100 GBP2023-06-30
Property, Plant & Equipment
1,250,669 GBP2024-06-30
1,290,397 GBP2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
Fixed Assets
1,250,669 GBP2024-06-30
1,290,497 GBP2023-06-30
Debtors
550,695 GBP2024-06-30
1,475,414 GBP2023-06-30
Cash at bank and in hand
230,860 GBP2024-06-30
295,072 GBP2023-06-30
Current Assets
781,555 GBP2024-06-30
1,770,486 GBP2023-06-30
Creditors
Amounts falling due within one year
245,047 GBP2024-06-30
199,459 GBP2023-06-30
Net Current Assets/Liabilities
536,508 GBP2024-06-30
1,571,027 GBP2023-06-30
Total Assets Less Current Liabilities
1,787,177 GBP2024-06-30
2,861,524 GBP2023-06-30
Creditors
Amounts falling due after one year
150,000 GBP2024-06-30
Net Assets/Liabilities
1,615,648 GBP2024-06-30
2,835,082 GBP2023-06-30
Equity
Called up share capital
130 GBP2024-06-30
130 GBP2023-06-30
Capital redemption reserve
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
1,615,508 GBP2024-06-30
2,834,942 GBP2023-06-30
Equity
1,615,648 GBP2024-06-30
2,835,082 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
928,794 GBP2024-06-30
928,794 GBP2023-06-30
Furniture and fittings
50,334 GBP2024-06-30
50,334 GBP2023-06-30
Motor vehicles
199,414 GBP2024-06-30
199,414 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,469,928 GBP2024-06-30
1,472,112 GBP2023-06-30
Property, Plant & Equipment - Disposals
-3,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,460 GBP2024-06-30
35,836 GBP2023-06-30
Motor vehicles
121,117 GBP2024-06-30
95,017 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,259 GBP2024-06-30
181,715 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,624 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
26,100 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,367 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,823 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
928,794 GBP2024-06-30
928,794 GBP2023-06-30
Furniture and fittings
10,874 GBP2024-06-30
14,498 GBP2023-06-30
Motor vehicles
78,297 GBP2024-06-30
104,397 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-06-30
Non-current
100 GBP2023-06-30
Trade Debtors/Trade Receivables
272,632 GBP2024-06-30
341,146 GBP2023-06-30
Prepayments/Accrued Income
6,063 GBP2024-06-30
46,294 GBP2023-06-30
Other Debtors
138,062 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
491 GBP2024-06-30
22,518 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,943 GBP2024-06-30
64,899 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
92,879 GBP2024-06-30
105,721 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
70,858 GBP2024-06-30
3,636 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
51,191 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,685 GBP2024-06-30
2,685 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
150,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
90 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-06-30
20 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-06-30
20 shares2023-06-30

Related profiles found in government register
  • AEROSPACE WARRANTY MANAGEMENT LIMITED
    Info
    Registered number 06930725
    Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex CM6 1XN
    Private Limited Company incorporated on 2009-06-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AEROSPACE WARRANTY MANAGEMENT LIMITED
    S
    Registered number 06930725
    Unit 14, Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England, CM6 1XN
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -160,975 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2024-01-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.