AWAS UK 2 LIMITED - LONDON


Company Profile Company Filings

Overview

AWAS UK 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AWAS UK 2 LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343255. The accounts status is FULL and accounts are next due on 30/09/2024.

AWAS UK 2 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 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

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 2014-12-05 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 2014-12-05 CURRENT
SIMON JEREMY GLASS Mar 1962 British Director 2014-12-05 UNTIL 2016-09-28 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
MR CONOR NOLAN Jan 1987 Irish Director 2020-04-24 UNTIL 2022-08-19 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 2014-12-05 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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