AWAS 1169 UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AWAS 1169 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AWAS 1169 UK LIMITED was incorporated 12 years ago on 11/05/2011 and has the registered number: 07630967. The accounts status is SMALL and accounts are next due on 31/12/2023.
AWAS 1169 UK LIMITED was incorporated 12 years ago on 11/05/2011 and has the registered number: 07630967. The accounts status is SMALL and accounts are next due on 31/12/2023.
AWAS 1169 UK LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-05-11 | CURRENT | ||
| JOOIL KIM | Feb 1972 | South Korean | Director | 2021-09-17 | CURRENT |
| MR CHRISTOPHER CULLEN | Dec 1947 | Irish | Director | 2019-02-17 | CURRENT |
| MR WILLIAM BRENNAN | Nov 1950 | Irish | Director | 2019-02-17 | CURRENT |
| JEAN O'SULLIVAN | Apr 1972 | Irish | Director | 2011-05-11 UNTIL 2012-09-17 | RESIGNED |
| MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-01-01 UNTIL 2019-02-17 | RESIGNED |
| BRENDAN O'NEILL | Aug 1978 | Irish | Director | 2018-04-02 UNTIL 2019-02-17 | RESIGNED |
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2012-09-17 UNTIL 2016-09-28 | RESIGNED |
| MR JAEHOON JO | Jan 1971 | South Korean | Director | 2019-02-17 UNTIL 2021-09-17 | RESIGNED |
| MARK JONATHAN ELGAR | Apr 1965 | British | Director | 2011-05-11 UNTIL 2019-02-17 | RESIGNED |
| JENNIFER MARGARET CREEVEY | Nov 1968 | Irish | Director | 2016-09-28 UNTIL 2018-04-02 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2015-10-06 UNTIL 2015-10-09 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-05-11 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kestrel Aviation Ireland No.2 Limited | 2019-02-17 - 2019-02-17 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Investment Corporation Of Dubai | 2017-08-17 - 2019-02-17 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Guy Hands | 2016-04-06 - 2017-08-17 | 8/1959 | St Peter Port | Significant influence or control |