Aws International Business Development Limited

Proposed for strike-offAccounts overdue 04231405 Private limited company
Incorporated
8 June 2001 (25 years)
Previously known as
Aws Structured Finance Ltd (until 16 August 2012)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kevin Russell Smith
Accounts type
Micro entity
Region
South East
Address
Suite 3 1-3 Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born January 1964 (62)
Officer history (10 former)
1 June 2023
Resigned Waite, Paul David as Director
1 June 2023
Resigned Aspen Waite Company Secretarial Services Limited as Corporate Secretary
1 June 2023
Appointed Smith, Kevin Russell as Director
1 June 2023
Resigned Smith, Kevin Russell as Director
2 August 2017
Appointed Aspen Waite Company Secretarial Services Limited as Corporate Secretary
2 August 2017
Resigned Turner, Carl as Secretary
1 December 2009
Appointed Turner, Carl as Secretary
1 December 2009
Resigned Jarvis, Amanda Jayne as Secretary
1 December 2009
Resigned Jarvis, Amanda Jayne as Director
1 November 2004
Appointed Jarvis, Amanda Jayne as Secretary
1 November 2004
Appointed Waite, Paul David as Director
1 November 2004
Resigned Smith, Kevin Russell as Secretary
1 November 2004
Resigned Smith, Kathryn Fiona as Director
1 November 2004
Appointed Jarvis, Amanda Jayne as Director
14 June 2001
Appointed Smith, Kevin Russell as Secretary
14 June 2001
Appointed Smith, Kathryn Fiona as Director
14 June 2001
Appointed Smith, Kevin Russell as Director
14 June 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 June 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 June 2023
Owns 75–100% of shares
British
Born January 1964 (62)
Former controllers (1)
1 June 2023
Ceased Aspen Waite Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 (£143,642) (£127,861) (£108,953) (£107,486)

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£0£264£316£383
Current Assets£4,797£7,143£8,227£12,730
Creditors (< 1 year)£70,283£70,283£74,360£94,404£114,755
Creditors (> 1 year)£42,000£42,000£42,000£42,000£42,000
Net Current Assets(£65,486)(£67,217)(£86,177)(£102,025)
Net Assets(£107,486)(£108,953)(£127,861)(£143,642)
Shareholder Funds(£107,486)(£108,953)(£127,861)(£143,642)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
30 October 2026Application to strike the company off the register
13 January 2026Micro company accounts31 January 2025
10 November 2025Confirmation statement with updates29 October 2025
15 April 2025Registered office address changed
Show all recent filings

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