Introduction
Watch Company
A
AWSM (NTS) LIMITED
AWSM (NTS) LIMITED is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). AWSM (NTS) LIMITED was registered 4 years ago.(SIC: 33150)
Status
active
Active since 4 years ago
Company No
13917643
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Osborne House 12 Devonshire Square London, EC2M 4TE,
Previous Addresses
The Loom, Suite 3.2 14 Gowers Walk London E1 8PY United Kingdom
From: 15 February 2022To: 7 May 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TRUDGEON, Paul
Active12 Devonshire Square, LondonEC2M 4TE
Born January 1967
Director
Appointed 15 Feb 2022
TRUDGEON, Paul
12 Devonshire Square, LondonEC2M 4TE
Born January 1967
Director
15 Feb 2022
Active
WILLIAMS, Stuart Dorian Peter
Resigned14 Gowers Walk, LondonE1 8PY
Born March 1966
Director
Appointed 05 Sept 2022
Resigned 19 Oct 2023
WILLIAMS, Stuart Dorian Peter
14 Gowers Walk, LondonE1 8PY
Born March 1966
Director
05 Sept 2022
Resigned 19 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Gowers Walk, LondonE1 8PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Aw Ship Management Limited
14 Gowers Walk, LondonE1 8PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2022