Awas Uk 39445 Limited in One Angel Court LONDON

Awas Uk 39445 Limited LONDON

Founded in 2011, Awas Uk 39445, classified under reg no. 07873137 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/04/25 Awas Uk 39445 Limited is no longer carrying the name Awas (UK) Leasing Four.

The firm 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 6 December 2011 and Orla G. has been with the company for the least time - from 19 August 2022. As of 5 May 2024, there were 8 ex directors - Conor N., Brendan O. and others listed below. There were no ex secretaries.

Awas Uk 39445 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	07873137
Date of Incorporation	Tue, 6th Dec 2011
Industry	Renting and leasing of air passenger transport equipment
End of financial Year	31st December
Company age	13 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: 06 December 2011

Mark E.

Position: Director

Appointed: 06 December 2011

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: 17 September 2012

Resigned: 28 September 2016

Jean O.

Position: Director

Appointed: 06 December 2011

Resigned: 17 September 2012

Roy A.

Position: Director

Appointed: 06 December 2011

Resigned: 31 December 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, 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 previous names

Awas (UK) Leasing Four	April 25, 2013

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/07/24 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/07/24 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
CH01	On 2023/07/24 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
CH01	On 2023/07/24 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/07/24 filed on: 18th, March 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (22 pages)
AD01	Address change date: 2023/07/24. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 24th, July 2023	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, November 2022	auditors	Free Download (1 page)
AP01	New director appointment on 2022/08/19. filed on: 5th, September 2022	officers	Free Download (2 pages)
TM01	2022/08/19 - the day director's appointment was terminated filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (21 pages)
AP01	New director appointment on 2020/04/24. filed on: 14th, May 2020	officers	Free Download (2 pages)
TM01	2020/04/24 - the day director's appointment was terminated filed on: 13th, May 2020	officers	Free Download (1 page)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/31. filed on: 1st, April 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (21 pages)
CH04	Secretary's details were changed on 2019/08/05 filed on: 7th, August 2019	officers	Free Download (1 page)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/08/05. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 5th, August 2019	address	Free Download (1 page)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (20 pages)
TM01	2018/04/02 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/02. filed on: 16th, April 2018	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 7th, November 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/11/30 filed on: 21st, August 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/01/01. filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/28. filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/28 - the day director's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/11/30 filed on: 6th, September 2016	accounts	Free Download (19 pages)
CH01	On 2016/05/23 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/20 with full list of members filed on: 20th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/21	capital
TM01	2015/10/09 - the day director's appointment was terminated filed on: 9th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/06. filed on: 6th, October 2015	officers	Free Download (2 pages)
CH01	On 2015/01/15 director's details were changed filed on: 11th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 17th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Full accounts for the period ending 2013/11/30 filed on: 13th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 19th, December 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2012/11/30 filed on: 3rd, September 2013	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, July 2013	incorporation	Free Download (1 page)
CERTNM	Company name changed awas (uk) leasing four LIMITEDcertificate issued on 25/04/13 filed on: 25th, April 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/04/24	change of name
CH01	On 2013/02/28 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 11th, December 2012	annual return	Free Download (1 page)
AA01	Current accounting period shortened to 2012/11/30, originally was 2012/12/31. filed on: 2nd, November 2012	accounts	Free Download (1 page)
CH01	On 2012/10/01 director's details were changed filed on: 9th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/18. filed on: 18th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/17 - the day director's appointment was terminated filed on: 17th, September 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2011	incorporation	Free Download (48 pages)

Awas Uk 39445 Limited LONDON

Awas Uk 39445 Limited Address / Contact

Company Information / Profile

Company staff

Orla G.

Nita S.

Tmf Corporate Administration Services Limited

Mark E.

Conor N.

Brendan O.

Stephen N.

Jennifer C.

Vincent C.

Simon G.

Jean O.

Roy A.

People with significant control

Company previous names

Company filings

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