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Awas 5828 Uk Limited LONDON

Awas 5828 Uk started in year 2013 as Private Limited Company with registration number 08623336. The Awas 5828 Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ.

The company has 3 directors, namely Orla G., Nita S. and Mark E.. Of them, Mark E. has been with the company the longest, being appointed on 24 July 2013 and Orla G. has been with the company for the least time - from 19 August 2022. As of 5 May 2024, there were 7 ex directors - Conor N., Brendan O. and others listed below. There were no ex secretaries.

Awas 5828 Uk Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08623336
Date of Incorporation Wed, 24th Jul 2013
Industry Renting and leasing of air passenger transport equipment
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Orla G.

Position: Director

Appointed: 19 August 2022

Nita S.

Position: Director

Appointed: 31 March 2020

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 24 July 2013

Mark E.

Position: Director

Appointed: 24 July 2013

Conor N.

Position: Director

Appointed: 24 April 2020

Resigned: 19 August 2022

Brendan O.

Position: Director

Appointed: 02 April 2018

Resigned: 24 April 2020

Stephen N.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2020

Jennifer C.

Position: Director

Appointed: 28 September 2016

Resigned: 02 April 2018

Vincent C.

Position: Director

Appointed: 06 October 2015

Resigned: 09 October 2015

Simon G.

Position: Director

Appointed: 24 July 2013

Resigned: 28 September 2016

Roy A.

Position: Director

Appointed: 24 July 2013

Resigned: 31 December 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Guy H. The abovementioned PSC has significiant influence or control over the company,.

Guy H.

Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
On July 24, 2023 director's details were changed
filed on: 18th, March 2024 		Free Download (2 pages)

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