AWAS 2273 UK LIMITED - LONDON


Company Profile Company Filings

Overview

AWAS 2273 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AWAS 2273 UK LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09309464. The accounts status is SMALL.

AWAS 2273 UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-11-13 CURRENT
BRENDAN O'NEILL Aug 1978 Irish Director 2018-04-02 CURRENT
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-01-01 CURRENT
MARK JONATHAN ELGAR Apr 1965 British Director 2014-11-13 CURRENT
SIMON JEREMY GLASS Mar 1962 British Director 2014-11-13 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 2014-11-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSETT WORLDWIDE AVIATION UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
AWAS 39413 UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED LONDON Active FULL 74990 - Non-trading company
MSN 4303 UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
WINTER (UK) LEASING THREE LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5433 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
AWAS 1251 UK LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
AWAS 35094 UK LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED LONDON Dissolved... FULL 77351 - Renting and leasing of air passenger transport equipment
AWAS UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
AWAS UK 3 LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
AEROSPACE FINANCE 6816 UK LIMITED LONDON Active FULL 77351 - Renting and leasing of air passenger transport equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYMARKET LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOVEMENT STRATEGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
NORTH SHIELDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOUNTWOOD LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
MY TUTORWEB LIMITED LONDON UNITED KINGDOM Active GROUP 85600 - Educational support services
H&H EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
ENDO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
FNALITY SERVICES LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
NASAATSA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FINANCIAL SERVICES CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied