1
Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,615,648 GBP2024-06-30
Officer
2009-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AWM NEW LIMITED - 2024-01-15
AEROSPACE WARRANTY MANAGEMENT TRUSTEE LIMITED - 2023-11-13
Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-158,160 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2014-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Unit 14, Oak Industrial Park, Chelmsford Road, Dunmow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Unit 14, Oak Industrial Park, Chelmsford Road, Dunmow, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
80,668 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Unit 14, Oak Industrial Park, Chelmsford Road, Dunmow, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-101,922 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE