AWAS UK 39445 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AWAS UK 39445 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AWAS UK 39445 LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07873137. The accounts status is FULL and accounts are next due on 30/09/2024.
AWAS UK 39445 LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07873137. The accounts status is FULL and accounts are next due on 30/09/2024.
AWAS UK 39445 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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AWAS (UK) LEASING FOUR LIMITED (until 25/04/2013)
AWAS (UK) LEASING FOUR LIMITED (until 25/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-12-06 | CURRENT | ||
| NITA SAVJANI | Oct 1980 | British | Director | 2020-03-31 | CURRENT |
| ORLA ELIZABETH GILLEN | Dec 1974 | Irish | Director | 2022-08-19 | CURRENT |
| MARK JONATHAN ELGAR | Apr 1965 | British | Director | 2011-12-06 | CURRENT |
| MR CONOR NOLAN | Jan 1987 | Irish | Director | 2020-04-24 UNTIL 2022-08-19 | RESIGNED |
| JEAN O'SULLIVAN | Apr 1972 | Irish | Director | 2011-12-06 UNTIL 2012-09-17 | RESIGNED |
| BRENDAN O'NEILL | Aug 1978 | Irish | Director | 2018-04-02 UNTIL 2020-04-24 | RESIGNED |
| MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-01-01 UNTIL 2020-03-31 | RESIGNED |
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2012-09-17 UNTIL 2016-09-28 | 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 | 2011-12-06 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investment Corporation Of Dubai | 2017-08-17 | 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 |