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

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